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Company

WPP Media Motion Entertainment Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WPP Media Motion Entertainment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Darren David Singer 2009-2011 Director View profile
  2. Richard Keith Foster 2009-2025 Director View profile
  3. Nicholas Theakstone 2009-2016 Director View profile
  4. Mark Austin 2005-2006 Director View profile
  5. Robert David Norman 2003-2005 Director View profile
  6. Nigel Francis Seddon 2003-2006 Director View profile
  7. Adrian De Cruz 2003-2005 Director View profile
  8. Colin Barlow 2001-2024 Director View profile
  9. Barbara Jones 2000-2003 Director View profile
  10. Toby Jenner 2000-2008 Director View profile
  11. Neil Stephenson 2000-2000 Director View profile
  12. Rutland Directors Limited 1995-1995 Corporate-director View profile
  13. David John Bryan 2006-2016 Secretary View profile
  14. John Alec Mcmurtrie 1998-2001 Secretary View profile
  15. James Bedford Russell 1995-1998 Secretary View profile
  16. Kevin Ian Grand 1995-2000 Secretary View profile
  17. Rutland Secretaries Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1995

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • WPP Samson Limited
    75-100% shares, 75-100% voting · notified 2017-08-31
  • WPP Group (UK) LTD ceased 2017-08-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. WPP Media Motion Entertainment Limited is controlled by WPP Samson Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-31 · source: Companies House PSC register
  2. WPP Samson Limited is controlled by WPP Group (UK) LTD
    Evidence
    active 25-50% voting · notified 2017-08-30 · source: Companies House PSC register
  3. WPP Group (UK) LTD is controlled by WPP 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register
  4. WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  5. WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£24,052,000
Total assets
£62,000
Employees
19
Turnover
£191,668,000
Profit/loss
£11,838,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£191,668,000£24,052,000
2025-12-31£191,668,000£24,052,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 17Tech and media 4Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03080944
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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