MILLWARD BROWN UK LIMITED
Company Number 04679453
Status
Active
Incorporated
February 26, 2003
Entity Type
Ltd
Registered Office
South Bank Central
London
SE1 9LQ
82990
Previous Names
MILLWARD BROWN NO.2337 LIMITED
Ceased on Jul 25, 2023
WPP NO.2337 LIMITED
Ceased on Jul 15, 2016
ALNERY NO. 2337 LIMITED
Ceased on Jun 16, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MILLWARD BROWN UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04679453, this organization has been active since February 2003. Primarily in the 82990 sector, the business maintains its official headquarters at South Bank Central. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Confirmation Statement
Feb 12, 2026
Officers
Dec 31, 2025
Officers
Sep 1, 2025
Officers
Sep 1, 2025
Accounts
Jul 30, 2025
Confirmation Statement
Feb 3, 2025
Accounts
Aug 12, 2024
Confirmation Statement
Feb 2, 2024
Accounts
Jan 5, 2024
Incorporation
Oct 3, 2023
Persons With Significant Control
Sep 14, 2023
Address
Aug 1, 2023
Change Of Name
Jul 25, 2023
Confirmation Statement
Feb 3, 2023
Accounts
Aug 8, 2022
Confirmation Statement
Feb 17, 2022
Officers
Dec 6, 2021
Accounts
Sep 30, 2021
Confirmation Statement
Jun 18, 2021
Gazette
Jun 2, 2021
Accounts
Jun 1, 2021
Gazette
Apr 20, 2021
Persons With Significant Control
Nov 27, 2020
Persons With Significant Control
Nov 27, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Kantar Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wpp Jubilee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wpp Ln Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 23 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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