PROJECT MARTIN MIDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
27/12/2327 December 2023 | Application to strike the company off the register |
26/12/2326 December 2023 | Termination of appointment of Michael John Nichols as a director on 2023-12-20 |
12/12/2312 December 2023 | Cessation of Project Martin Midco 1 Limited as a person with significant control on 2023-11-22 |
12/12/2312 December 2023 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-11-22 |
28/07/2328 July 2023 | Director's details changed for Mr Michael John Nichols on 2023-07-08 |
31/03/2331 March 2023 | Appointment of Mr Henry Frederick Winsnes as a director on 2023-03-21 |
29/03/2329 March 2023 | Termination of appointment of Nicholas William Cooke as a director on 2023-03-21 |
29/03/2329 March 2023 | Termination of appointment of Harry James Hugo as a director on 2023-03-21 |
29/03/2329 March 2023 | Appointment of Wpp Group (Nominees) Limited as a secretary on 2023-03-28 |
29/03/2329 March 2023 | Termination of appointment of Arron Gareth Shepherd as a director on 2023-03-21 |
29/03/2329 March 2023 | Appointment of Mr Michael John Nichols as a director on 2023-03-21 |
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 |
23/03/2323 March 2023 | Satisfaction of charge 132139420001 in full |
07/03/237 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | |
21/12/2121 December 2021 | Registration of charge 132139420001, created on 2021-12-20 |
10/03/2110 March 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
10/03/2110 March 2021 | DIRECTOR APPOINTED HARRY JAMES HUGO |
10/03/2110 March 2021 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM COOKE |
19/02/2119 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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