WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Timothy John Martel as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 01/08/231 August 2023 | Appointment of Paul Stephen New as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Amended full accounts made up to 2019-12-31 |
| 30/07/2130 July 2021 | |
| 30/07/2130 July 2021 | |
| 30/07/2130 July 2021 | Statement of capital on 2021-07-30 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 08/06/208 June 2020 | ADOPT ARTICLES 27/05/2020 |
| 08/06/208 June 2020 | ARTICLES OF ASSOCIATION |
| 28/05/2028 May 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 5001.395 27/05/20 STATEMENT OF CAPITAL EUR 900000000 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | COMPANY NAME CHANGED TNS OVERSEAS MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/01/20 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWTELL |
| 18/12/1918 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1.395 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP JUBILEE LIMITED |
| 27/11/1927 November 2019 | CESSATION OF TAYLOR NELSON SOFRES INTERNATIONAL LIMITED AS A PSC |
| 18/11/1918 November 2019 | REDUCE ISSUED CAPITAL 18/11/2019 |
| 18/11/1918 November 2019 | STATEMENT BY DIRECTORS |
| 18/11/1918 November 2019 | SOLVENCY STATEMENT DATED 18/11/19 |
| 18/11/1918 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1.395 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVI MATHAVAN |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED RAVI MATHAVAN |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DRUMMOND |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 11/03/2014 |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED GRAEME CRAIG DRUMMOND |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED PAUL DELANEY |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED TNS OVERSEAS HOLDINGS (ZETA) LIM ITED CERTIFICATE ISSUED ON 16/03/07 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: A G B HOUSE WEST GATE LONDON W5 1UA |
| 22/03/0322 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | SHARES AGREEMENT OTC |
| 22/11/0122 November 2001 | SHARES AGREEMENT OTC |
| 12/09/0112 September 2001 | SHARES AGREEMENT OTC |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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