FIFTY5BLUE UK LTD.

active Company number 00275304

Private Limited by Shares · Incorporated on 25th Apr 1933

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SIC code: 73110
Registered office: London, W5 1UA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIFTY5BLUE UK LTD. is a private limited by shares company based in London. It was incorporated on 25th Apr 1933 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

3 Directors View directors

4 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Cherry	Director	1st Sep 2023	This company	British	View profile
Rachel Macey	Director	30th Apr 2024	This company	British	View profile
Lucy Porter	Director	1st Aug 2024		British	View profile
Greenwich Netherlands Holdings B.V.	Corporate PSC	1st Aug 2025	—	—	View profile
J. Walter Thompson U.K. Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Kantar Group Holdings Ltd (ceased)	Corporate PSC	5th Dec 2019	—	—	View profile
Mortimer Square Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Wpp 2005 Limited (ceased)	Corporate PSC	23rd Oct 2019	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
FIFTY5BLUE GROUP LTD.	14186895	21st Jun 2022	active
FIFTY5BLUE AUDIENCES LTD	14133982	26th May 2022	active
BMRB UK LTD.	05606833	28th Oct 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Apr 1933
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Apr 1933 Company incorporated
2nd Jan 1992 Simon Orton appointed as Director
2nd Jan 1992 Stella Hall appointed as Director
2nd Jan 1992 Richard Silman appointed as Director
13th Jan 1992 Helmut Jung resigned as Director
8th Mar 1993 Adam Phillips resigned as Director
8th Mar 1993 Graham Read appointed as Director
1st Sep 1993 Jeremy Wyndham appointed as Director
8th Nov 1993 Graham Read resigned as Director
16th Nov 1993 Derek Mesure appointed as Director
30th Jun 1994 Jeremy Wyndham resigned as Director
28th Sep 1994 Derek Mesure resigned as Director
31st Mar 1995 John Samuels resigned as Director
14th May 1995 Timothy Bowles resigned as Director
30th Apr 1999 Stella Hall resigned as Director
25th Jun 2001 Richard Silman resigned as Director
25th Jun 2001 Andrew Brown appointed as Director
30th Nov 2001 Andrew Payne appointed as Director
30th Nov 2001 Andrew Payne appointed as Secretary
30th Nov 2001 David Holliss resigned as Director
30th Nov 2001 David Holliss resigned as Secretary
14th Jan 2002 John Haworth appointed as Director
5th Apr 2002 Simon Orton resigned as Director
12th Dec 2002 John O'Brien resigned as Director
5th Feb 2008 Mark Wild appointed as Director
5th Feb 2008 Mark Wild appointed as Secretary
5th Feb 2008 Richard Asquith appointed as Director
5th Feb 2008 Andrew Payne resigned as Director
5th Feb 2008 Andrew Payne resigned as Secretary
5th Feb 2008 Andrew Brown resigned as Director
11th Jan 2013 Richard Asquith resigned as Director
15th May 2013 Andrew Brown appointed as Director
6th Apr 2016 J. Walter Thompson U.K. Holdings Limited appointed as Corporate PSC
6th Apr 2016 Mortimer Square Limited appointed as Corporate PSC
8th Feb 2017 Giles Richardson appointed as Director
14th Apr 2017 John Haworth resigned as Director
30th Apr 2017 Mark Wild resigned as Director
30th Apr 2017 Mark Wild resigned as Secretary
30th Apr 2017 Giles Richardson appointed as Secretary
23rd Oct 2019 J. Walter Thompson U.K. Holdings Limited ceased to be a Corporate PSC
23rd Oct 2019 Mortimer Square Limited ceased to be a Corporate PSC
23rd Oct 2019 Wpp 2005 Limited appointed as Corporate PSC
5th Dec 2019 Kantar Group Holdings Ltd appointed as Corporate PSC
5th Dec 2019 Wpp 2005 Limited ceased to be a Corporate PSC
21st May 2020 Andrew Brown resigned as Director
1st Sep 2023 Giles Richardson resigned as Director
1st Sep 2023 Giles Richardson resigned as Secretary
1st Sep 2023 Marie Lazenby appointed as Director
1st Sep 2023 Sarah Sanderson appointed as Director
1st Sep 2023 Paul Cherry appointed as Director
30th Apr 2024 Sarah Sanderson resigned as Director
30th Apr 2024 Rachel Macey appointed as Director
30th Jun 2024 Marie Lazenby resigned as Director
1st Aug 2024 Lucy Porter appointed as Director
1st Aug 2025 Greenwich Netherlands Holdings B.V. appointed as Corporate PSC
1st Aug 2025 Kantar Group Holdings Ltd ceased to be a Corporate PSC
4th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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