PROJECT MARTIN MIDCO 1 LIMITED

Date	Description
26/03/2426 March 2024	Final Gazette dissolved via voluntary strike-off View Document
26/03/2426 March 2024	Final Gazette dissolved via voluntary strike-off View Document
09/01/249 January 2024	First Gazette notice for voluntary strike-off View Document
09/01/249 January 2024	First Gazette notice for voluntary strike-off View Document
27/12/2327 December 2023	Application to strike the company off the register View Document
26/12/2326 December 2023	Termination of appointment of Michael John Nichols as a director on 2023-12-20 View Document
11/12/2311 December 2023	Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-11-22 View Document
11/12/2311 December 2023	Cessation of Project Martin Topco Limited as a person with significant control on 2023-11-22 View Document
28/07/2328 July 2023	Director's details changed for Mr Michael John Nichols on 2023-07-08 View Document
31/03/2331 March 2023	Appointment of Mr Henry Frederick Winsnes as a director on 2023-03-21 View Document
29/03/2329 March 2023	Appointment of Mr Michael John Nichols as a director on 2023-03-21 View Document
29/03/2329 March 2023	Appointment of Wpp Group (Nominees) Limited as a secretary on 2023-03-28 View Document

29/03/2329 March 2023	Termination of appointment of Harry James Hugo as a director on 2023-03-21 View Document
29/03/2329 March 2023	Termination of appointment of Arron Gareth Shepherd as a director on 2023-03-21 View Document
29/03/2329 March 2023	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 2023-03-29 View Document
29/03/2329 March 2023	Termination of appointment of Nicholas William Cooke as a director on 2023-03-21 View Document
07/03/237 March 2023	Confirmation statement made on 2023-02-17 with no updates View Document
13/12/2213 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
11/11/2211 November 2022	View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	View Document
10/03/2110 March 2021	CURRSHO FROM 28/02/2022 TO 31/12/2021 View Document
10/03/2110 March 2021	DIRECTOR APPOINTED MR NICHOLAS WILLIAM COOKE View Document
10/03/2110 March 2021	DIRECTOR APPOINTED HARRY JAMES HUGO View Document
18/02/2118 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document