NM WPP ADMINISTRATION LTD

Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Shahida Parveen Javed as a director on 2025-05-01

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29/04/2529 April 2025 Termination of appointment of Main Portfolio Ltd as a director on 2025-01-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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12/02/2512 February 2025 Appointment of Mr Imran Qadeer as a director on 2025-02-03

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12/02/2512 February 2025 Notification of Numbermill Limited as a person with significant control on 2025-02-03

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12/02/2512 February 2025 Cessation of Main Portfolio Ltd as a person with significant control on 2025-02-03

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25/11/2425 November 2024 Termination of appointment of Empire Trading Solutions Ltd as a director on 2024-11-15

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21/11/2421 November 2024 Appointment of Empire Trading Solutions Ltd as a director on 2024-11-15

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21/11/2421 November 2024 Appointment of Mrs Shahida Parveen Javed as a director on 2024-11-15

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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21/11/2421 November 2024 Notification of Empire Trading Solutions Ltd as a person with significant control on 2024-11-15

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21/11/2421 November 2024 Cessation of Main Portfolio Ltd as a person with significant control on 2024-11-15

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21/11/2421 November 2024 Termination of appointment of Soon Deen Lim as a director on 2024-11-15

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Appointment of Mr Soon Deen Lim as a director on 2024-07-17

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17/07/2417 July 2024 Registered office address changed from Area B First Floo 59 Church Street Staines-upon-Thames TW18 4XS England to Area B First Floor 59 Church Street Staines-upon-Thames TW18 4XS on 2024-07-17

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17/07/2417 July 2024 Termination of appointment of Imran Qadeer as a director on 2024-07-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Registered office address changed from Bedford Heights Brickhill Drive Bedford MK41 7PH England to Area B First Floo 59 Church Street Staines-upon-Thames TW18 4XS on 2024-03-28

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14/03/2414 March 2024 Appointment of Mr Imran Qadeer as a director on 2024-03-13

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14/03/2414 March 2024 Termination of appointment of Jade Sasha Mitchell Williamson as a director on 2024-03-13

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23/02/2423 February 2024 Certificate of change of name

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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23/02/2423 February 2024 Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Notification of Main Portfolio Ltd as a person with significant control on 2024-02-23

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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03/03/233 March 2023 Incorporation

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