WPP MAGIC LIMITED

Company Documents

Date	Description
17/01/2317 January 2023	Final Gazette dissolved via voluntary strike-off View Document
17/01/2317 January 2023	Final Gazette dissolved via voluntary strike-off View Document
11/10/2211 October 2022	First Gazette notice for voluntary strike-off View Document
11/10/2211 October 2022	First Gazette notice for voluntary strike-off View Document
30/09/2230 September 2022	Application to strike the company off the register View Document
29/09/2229 September 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-29 View Document
29/09/2229 September 2022	Termination of appointment of Andrew Robertson Payne as a director on 2022-09-28 View Document
12/01/2212 January 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 View Document
12/01/2212 January 2022	Change of details for Wpp Sparky Limited as a person with significant control on 2018-11-20 View Document
12/01/2212 January 2022	View Document
12/01/2212 January 2022	View Document
12/01/2212 January 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-12 with updates View Document
12/01/2212 January 2022	View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
16/12/1916 December 2019	DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View Document
16/12/1916 December 2019	DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View Document
16/12/1916 December 2019	APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View Document
26/09/1926 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
26/09/1926 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
11/09/1911 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
11/09/1911 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
26/11/1826 November 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	DIRECTOR APPOINTED MR STEVE WINTERS View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View Document
10/12/1510 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/07/1516 July 2015	29/06/15 STATEMENT OF CAPITAL GBP 3528975222 View Document
16/07/1516 July 2015	ADOPT ARTICLES 29/06/2015 View Document
17/12/1417 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/01/142 January 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 View Document
02/01/142 January 2014	Annual return made up to 5 December 2013 with full list of shareholders View Document
27/12/1327 December 2013	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View Document

27/12/1327 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/01/134 January 2013	Annual return made up to 5 December 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/12/1113 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/01/115 January 2011	Annual return made up to 5 December 2010 with full list of shareholders View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/02/093 February 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	DIRECTOR APPOINTED PAUL DELANEY View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/01/0731 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0623 May 2006	S366A DISP HOLDING AGM 12/05/06 View Document
11/04/0611 April 2006	£ NC 2000000000/4000000000 3 View Document
11/04/0611 April 2006	NC INC ALREADY ADJUSTED 30/03/04 View Document
21/12/0521 December 2005	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	NEW SECRETARY APPOINTED View Document
28/07/0528 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/01/0529 January 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View Document
09/07/049 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/01/0422 January 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	NEW SECRETARY APPOINTED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View Document
14/01/0314 January 2003	SECRETARY RESIGNED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
19/12/0219 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WPP MAGIC LIMITED

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