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WPP MADRID SQUARE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 06774356
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- PAYNE, Richard James
- Company secretaries
- WPP GROUP (NOMINEES) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-16
- Dissolved on
- 2023-01-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Wpp 2005 Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-02-21
- Last Date: 2022-02-07
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WPP MADRID SQUARE LIMITED Company Description
- WPP MADRID SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06774356. Its current trading status is "closed". It was registered 2008-12-16. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Sea Containers House .
Get WPP MADRID SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpp Madrid Square Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-01-17) - GAZ2(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - AGREEMENT2
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gazette-notice-voluntary (2022-10-11) - GAZ1(A)
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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dissolution-application-strike-off-company (2022-09-30) - DS01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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confirmation-statement-with-updates (2022-02-08) - CS01
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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change-to-a-person-with-significant-control (2022-02-03) - PSC05
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change-corporate-secretary-company-with-change-date (2022-02-03) - CH04
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-18) - SH01
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legacy (2021-11-17) - CAP-SS
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-11-10) - SH01
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confirmation-statement-with-updates (2021-01-25) - CS01
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legacy (2021-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-17) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
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capital-allotment-shares (2020-01-07) - SH01
keyboard_arrow_right 2019
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legacy (2019-09-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-27) - AA
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legacy (2019-09-27) - AGREEMENT2
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legacy (2019-09-11) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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legacy (2018-09-18) - SH20
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-09-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-09-18) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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legacy (2018-09-18) - CAP-SS
keyboard_arrow_right 2017
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resolution (2017-07-21) - RESOLUTIONS
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legacy (2017-07-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-07-21) - SH19
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legacy (2017-07-21) - SH20
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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capital-allotment-shares (2017-10-05) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-08) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-20) - SH01
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statement-of-companys-objects (2010-01-20) - CC04
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resolution (2010-01-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-12-16) - NEWINC