MAP PROJECT OFFICE LIMITED

Company number 08075284 ·

Active

37 filings

Date Filing
26 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
4 Aug 2026 Appointment of Geoffrey Robertson Northcott as a director on 2026-08-03 · 2 pages View document
4 Aug 2026 Appointment of Maureen Anne Casteel as a director on 2026-08-03 · 2 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 5 pages View document
11 Sep 2025 Director's details changed for Mr Jay Osgerby on 2025-09-09 · 2 pages View document
10 Sep 2025 Director's details changed for Mr Jason Osgerby on 2025-09-09 · 2 pages View document
24 Jun 2024 Full accounts made up to 2023-12-31 · 24 pages View document
8 Jan 2024 Full accounts made up to 2022-12-31 · 22 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
28 Dec 2022 Full accounts made up to 2021-12-31 · 21 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
5 Aug 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
5 Aug 2021 Change of details for Universal Design Studio Limited as a person with significant control on 2018-11-22 · 2 pages View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
31 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
21 Jun 2018 ADOPT ARTICLES 12/06/2018 View document
14 Jun 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNITS 3&4 CROXTED MEWS 286/288 CROXTED ROAD LONDON SE24 9DA View document
13 Jun 2018 CESSATION OF BARBER OSGERBY LIMITED AS A PSC View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL DESIGN STUDIO LIMITED View document
13 Jun 2018 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
29 Apr 2016 Annual return made up to 19 May 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jul 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
3 Jul 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013 View document
18 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document