WPP MAGIC LIMITED

Company number 04622033 · Monitor this company

Dissolved

80 filings

Date	Filing
17 Jan 2023	Final Gazette dissolved via voluntary strike-off	View document
17 Jan 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
11 Oct 2022	First Gazette notice for voluntary strike-off · 1 page	View document
11 Oct 2022	First Gazette notice for voluntary strike-off	View document
30 Sep 2022	Application to strike the company off the register · 1 page	View document
29 Sep 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-29 · 1 page	View document
29 Sep 2022	Termination of appointment of Andrew Robertson Payne as a director on 2022-09-28 · 1 page	View document
12 Jan 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page	View document
12 Jan 2022	Change of details for Wpp Sparky Limited as a person with significant control on 2018-11-20 · 2 pages	View document
12 Jan 2022	PARENT_ACC · 146 pages	View document
12 Jan 2022	GUARANTEE2 · 3 pages	View document
12 Jan 2022	Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages	View document
12 Jan 2022	Confirmation statement made on 2022-01-12 with updates · 5 pages	View document
12 Jan 2022	AGREEMENT2 · 1 page	View document
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES	View document
16 Dec 2019	DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN	View document
16 Dec 2019	DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE	View document
16 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS	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 SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
11 Sep 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
11 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
26 Nov 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jul 2016	DIRECTOR APPOINTED MR STEVE WINTERS	View document
26 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND	View document
10 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jul 2015	29/06/15 STATEMENT OF CAPITAL GBP 3528975222	View document
16 Jul 2015	ADOPT ARTICLES 29/06/2015	View document
17 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jan 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009	View document
2 Jan 2014	Annual return made up to 5 December 2013 with full list of shareholders	View document
27 Dec 2013	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE	View document
27 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jan 2013	Annual return made up to 5 December 2012 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jan 2011	Annual return made up to 5 December 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	Annual return made up to 5 December 2009 with full list of shareholders	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Feb 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
21 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
5 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 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 12/05/06	View document
11 Apr 2006	£ NC 2000000000/4000000000 3	View document
11 Apr 2006	NC INC ALREADY ADJUSTED 30/03/04	View document
21 Dec 2005	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
9 Dec 2005	SECRETARY RESIGNED	View document
9 Dec 2005	NEW SECRETARY APPOINTED	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jan 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
14 Jan 2003	NEW SECRETARY APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
14 Jan 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR	View document
14 Jan 2003	SECRETARY RESIGNED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document