CompaniesInTheUK

MORTIMER SQUARE LIMITED

Company number 03341063 ·

Dissolved

126 filings

Date Filing
17 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
17 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off View document
23 Dec 2025 Termination of appointment of Timothy John Martel as a director on 2025-12-23 · 1 page View document
23 Dec 2025 Termination of appointment of Alexander Ashby as a director on 2025-12-23 · 1 page View document
23 Dec 2025 Application to strike the company off the register · 1 page View document
22 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
22 Dec 2025 GUARANTEE2 · 2 pages View document
22 Dec 2025 AGREEMENT2 · 1 page View document
22 Dec 2025 PARENT_ACC · 136 pages View document
10 Nov 2025 Purchase of own shares. · 4 pages View document
7 May 2025 Cessation of Wpp Jubilee Limited as a person with significant control on 2025-05-07 · 1 page View document
7 May 2025 Notification of Wpp Us Investments Limited as a person with significant control on 2025-05-07 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-04-19 with updates · 5 pages View document
30 Apr 2025 Purchase of own shares. · 4 pages View document
7 Feb 2025 Statement of capital on 2025-02-07 · 3 pages View document
3 Feb 2025 Cancellation of shares. Statement of capital on 2025-01-16 · 6 pages View document
18 Nov 2024 CAP-SS · 1 page View document
18 Nov 2024 Resolutions · 2 pages View document
18 Nov 2024 SH20 · 1 page View document
18 Nov 2024 Statement of capital on 2024-11-18 · 5 pages View document
14 Nov 2024 Appointment of Timothy John Martel as a director on 2024-10-31 · 2 pages View document
31 Oct 2024 Termination of appointment of Nicholas Paul Douglas as a director on 2024-10-31 · 1 page View document
11 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
11 Oct 2024 PARENT_ACC · 134 pages View document
11 Oct 2024 GUARANTEE2 · 3 pages View document
11 Oct 2024 AGREEMENT2 · 1 page View document
3 May 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
30 Oct 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page View document
15 Aug 2023 PARENT_ACC · 129 pages View document
15 Aug 2023 GUARANTEE2 · 2 pages View document
15 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
15 Aug 2023 AGREEMENT2 · 1 page View document
1 Aug 2023 Appointment of Kurt Charles Johnson as a director on 2023-07-31 · 2 pages View document
1 Aug 2023 Appointment of Alexander Ashby as a director on 2023-07-31 · 2 pages View document
1 Aug 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 · 1 page View document
4 May 2023 Confirmation statement made on 2023-04-19 with updates · 5 pages View document
17 Oct 2022 Appointment of Nicholas Paul Douglas as a director on 2022-09-30 · 2 pages View document
14 Oct 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page View document
10 Oct 2022 PARENT_ACC · 127 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
12 Jan 2022 PARENT_ACC · 146 pages View document
12 Jan 2022 AGREEMENT2 · 1 page View document
12 Jan 2022 GUARANTEE2 · 3 pages View document
12 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
23 Dec 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View document
11 Dec 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View document
26 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
26 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
9 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
9 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
28 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
15 Jul 2016 DIRECTOR APPOINTED MR STEVE WINTERS View document
4 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Dec 2015 AUDITOR'S RESIGNATION View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 20/03/2014 View document
8 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
10 Mar 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 DIRECTOR APPOINTED PAUL DELANEY View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 S366A DISP HOLDING AGM 11/05/06 View document
12 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
27 Feb 2006 DIRECTOR RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 SECRETARY RESIGNED View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
4 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jul 1999 DIRECTOR RESIGNED View document
16 Mar 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
10 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
21 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document