Active - Proposal to Strike off
Company Information for WPP MADRID SQUARE LIMITED
Sea Containers House, 18 Upper Ground, London, SE1 9GL,
|
Company Registration Number
06774356
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WPP MADRID SQUARE LIMITED | |
Legal Registered Office | |
Sea Containers House 18 Upper Ground London SE1 9GL Other companies in W1J | |
Company Number | 06774356 | |
---|---|---|
Company ID Number | 06774356 | |
Date formed | 2008-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-01-11 08:23:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WPP GROUP (NOMINEES) LTD |
||
CHARLES WARD VAN DER WELLE |
||
STEVE RICHARD WINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL SWEETLAND |
Director | ||
PAUL DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPP MR FINANCE (CI) LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2007-10-31 | Active | |
WPP MR FINANCE (G) LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2007-10-31 | Active | |
WPP MR FINANCE LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2007-10-31 | Active | |
TNS ASIA HOLDINGS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
WPP FINANCE ONE LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
OGILVY & MATHER PUBLIC RELATIONS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
OGILVY & MATHER GROUP (HOLDINGS) LIMITED | Company Secretary | 2006-09-10 | CURRENT | 1895-10-30 | Active | |
DECKCHAIR STUDIO LIMITED | Director | 2013-11-11 | CURRENT | 1959-12-17 | Active | |
KANTAR UK LIMITED | Director | 2013-11-11 | CURRENT | 1995-06-28 | Active | |
INTACT LIMITED | Director | 2013-11-08 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
READYSQUARE TW0 LIMITED | Director | 2013-11-08 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
CIA NOMINEES LIMITED | Director | 2013-11-07 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
WPP PEARLS LIMITED | Director | 2013-11-07 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WPP BEANS LIMITED | Director | 2013-11-07 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WPP MARKETING COMMUNICATIONS SPAIN | Director | 2013-11-07 | CURRENT | 2001-03-16 | Active | |
HEALTHWORLD HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 1971-05-25 | Active | |
MILTON MARKETING LIMITED | Director | 2013-10-22 | CURRENT | 1978-08-24 | Active - Proposal to Strike off | |
GEOMETRY GLOBAL (UK) LIMITED | Director | 2013-10-22 | CURRENT | 1967-08-15 | Active | |
STICKLEBACK LIMITED | Director | 2013-10-21 | CURRENT | 1997-10-14 | Active | |
WPP PHOENIX 2004 | Director | 2013-10-21 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP GUSA UK. | Director | 2013-10-21 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (NINETEEN) | Director | 2013-10-21 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP KNOWLEDGE | Director | 2013-10-21 | CURRENT | 2007-10-17 | Active | |
BATES OVERSEAS HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 1988-02-03 | Active | |
AMBASSADOR SQUARE | Director | 2013-10-21 | CURRENT | 1996-04-24 | Active | |
LINE EXCHANGE LIMITED | Director | 2013-10-21 | CURRENT | 1999-10-19 | Active | |
QUISMA UK | Director | 2013-10-21 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP COMPETE | Director | 2013-10-02 | CURRENT | 2005-10-03 | Active | |
WPP HEADLINE | Director | 2013-10-02 | CURRENT | 2007-05-17 | Active | |
WPP US INVESTMENTS LIMITED | Director | 2013-10-02 | CURRENT | 2012-11-28 | Active | |
VISUAL ART PRODUCTIONS (OXFORD) LIMITED | Director | 2013-10-02 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
THISTLECLUB LIMITED | Director | 2013-10-02 | CURRENT | 1988-09-21 | Active | |
VAP GROUP LIMITED | Director | 2013-10-02 | CURRENT | 1969-07-09 | Active - Proposal to Strike off | |
THE STORE CONSULTING LIMITED | Director | 2013-10-02 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
WPP GLOBAL | Director | 2013-10-02 | CURRENT | 2007-06-28 | Active | |
PROPHAVEN LIMITED | Director | 2013-09-27 | CURRENT | 1988-09-01 | Active | |
WPP FINANCE CO. LIMITED | Director | 2013-09-20 | CURRENT | 2000-03-16 | Active | |
WPP GROUP (UK) LTD | Director | 2013-09-20 | CURRENT | 1991-12-12 | Active | |
WPP GROUP (NOMINEES) LIMITED | Director | 2013-09-20 | CURRENT | 1992-10-22 | Active | |
WPP FINANCE (UK) | Director | 2013-09-20 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
WPP 2008 LIMITED | Director | 2013-09-20 | CURRENT | 2005-08-16 | Active | |
WPP ROCKY LTD | Director | 2013-09-20 | CURRENT | 2007-12-13 | Active | |
WPP TORONTO LTD | Director | 2013-09-20 | CURRENT | 2007-12-13 | Active | |
WPP DAS LIMITED | Director | 2013-09-20 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
WPP FINANCE 2010 | Director | 2013-09-20 | CURRENT | 2010-10-26 | Active | |
WPP 2005 LIMITED | Director | 2013-09-20 | CURRENT | 1971-03-01 | Active | |
CORDIANT COMMUNICATIONS GROUP LIMITED | Director | 2013-09-20 | CURRENT | 1977-07-11 | Active | |
WPP JUBILEE LIMITED | Director | 2013-09-20 | CURRENT | 2012-11-08 | Active | |
TAYLOR NELSON SOFRES SERVICES LIMITED | Director | 2013-09-17 | CURRENT | 1999-09-24 | Active | |
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 2001-03-12 | Active | |
WPP MR UK LIMITED | Director | 2013-09-17 | CURRENT | 2005-07-29 | Active | |
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED | Director | 2013-09-17 | CURRENT | 1985-10-07 | Active | |
TNS GROUP HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 1967-08-07 | Active | |
UNIVERSAL DESIGN STUDIO LIMITED | Director | 2018-06-12 | CURRENT | 2001-06-08 | Active | |
WPP GOLDEN SQUARE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WPP MANCHESTER SQUARE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WPP SAMSON LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WPP GROUPM HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
WPP RUSSELL UK TWO LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
WPP DELILAH LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
WPP DOLPHIN UK LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WPP RUSSELL UK ONE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
WPP UK TORRE | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WPP UK GERMANY HOLDINGS | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
FGS GLOBAL (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-08-08 | Active | |
GREY SAUDI LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
WPP FINANCE 2016 | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
WPP FINANCE 2017 | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
LANDOR ASSOCIATES EUROPE LTD | Director | 2016-10-13 | CURRENT | 1984-03-07 | Active | |
CLARION COMMUNICATIONS (P.R.) LIMITED | Director | 2016-09-20 | CURRENT | 1990-07-03 | Active | |
FITCH DESIGN CONSULTANTS LIMITED | Director | 2016-09-15 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
FITCH WORLDWIDE LIMITED | Director | 2016-09-15 | CURRENT | 2001-01-04 | Active | |
WPP 2005 LIMITED | Director | 2016-08-15 | CURRENT | 1971-03-01 | Active | |
WPP PENSION TRUSTEES LIMITED | Director | 2016-07-14 | CURRENT | 1981-11-06 | Active | |
WPP HOXTON SQUARE LIMITED | Director | 2016-07-08 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
AIRPORT MEDIA INTERNATIONAL LIMITED | Director | 2016-07-08 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
PREMIERE SPONSORSHIP MARKETING LIMITED | Director | 2016-07-08 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
OGILVY & MATHER GROUP (HOLDINGS) LIMITED | Director | 2016-07-08 | CURRENT | 1895-10-30 | Active | |
KANTAR BRANDZ LIMITED | Director | 2016-07-08 | CURRENT | 1985-05-21 | Active | |
KINETIC WORLDWIDE GROUP LIMITED | Director | 2016-07-08 | CURRENT | 2000-09-26 | Active | |
WPP FINANCE CO. LIMITED | Director | 2016-07-06 | CURRENT | 2000-03-16 | Active | |
WPP PERCY LIMITED | Director | 2016-07-06 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
DECKCHAIR STUDIO LIMITED | Director | 2016-07-06 | CURRENT | 1959-12-17 | Active | |
DR. PUTTNER AND BATES LIMITED | Director | 2016-07-06 | CURRENT | 1974-06-28 | Active - Proposal to Strike off | |
KANTAR UK LIMITED | Director | 2016-07-06 | CURRENT | 1995-06-28 | Active | |
EATON SQUARE LIMITED | Director | 2016-07-06 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
CIA NOMINEES LIMITED | Director | 2016-07-06 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
HEALTHWORLD HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED | Director | 2016-07-06 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
ENDURING ORGANISATION | Director | 2016-07-06 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
CORDIANT (US) HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
COCKPIT TWO LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
HYDRATION LIMITED | Director | 2016-07-06 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
TRIPCARE LIMITED | Director | 2016-07-06 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
WPP GROUP HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1991-12-05 | Active | |
WPP 1178 | Director | 2016-07-06 | CURRENT | 1991-12-12 | Active | |
WPP GROUP (UK) LTD | Director | 2016-07-06 | CURRENT | 1991-12-12 | Active | |
WPP NORTH ATLANTIC LIMITED | Director | 2016-07-06 | CURRENT | 1991-12-12 | Active | |
WPP GROUP (NOMINEES) LIMITED | Director | 2016-07-06 | CURRENT | 1992-10-22 | Active | |
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
WISE CONCLUSION | Director | 2016-07-06 | CURRENT | 1994-08-03 | Active | |
WPP INVESTMENTS LIMITED | Director | 2016-07-06 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
READYSQUARE LIMITED | Director | 2016-07-06 | CURRENT | 1995-06-07 | Active | |
WPP GROUP NOMINEES TWO LIMITED | Director | 2016-07-06 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES FIVE LIMITED | Director | 2016-07-06 | CURRENT | 1996-01-16 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES FOUR LIMITED | Director | 2016-07-06 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES THREE LIMITED | Director | 2016-07-06 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
MORTIMER SQUARE LIMITED | Director | 2016-07-06 | CURRENT | 1997-03-21 | Active | |
ULTIMATE SQUARE | Director | 2016-07-06 | CURRENT | 1997-08-11 | Active | |
STICKLEBACK LIMITED | Director | 2016-07-06 | CURRENT | 1997-10-14 | Active | |
WPP INDIA LIMITED | Director | 2016-07-06 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
WPP CONSULTING LIMITED | Director | 2016-07-06 | CURRENT | 1998-07-06 | Active | |
SECURE TWO LIMITED | Director | 2016-07-06 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
WPP PEARLS LIMITED | Director | 2016-07-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WPP BEANS LIMITED | Director | 2016-07-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (THREE) | Director | 2016-07-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (EIGHT) | Director | 2016-07-06 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
WPP ATTICUS. | Director | 2016-07-06 | CURRENT | 2000-05-16 | Active | |
WPP DOTCOM HOLDINGS (TEN) | Director | 2016-07-06 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
WPP LN LIMITED | Director | 2016-07-06 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
WPP PHOENIX 2004 | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP GUSA UK. | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (NINETEEN) | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
PERMANENT ORGANISATION | Director | 2016-07-06 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
WPP MARKETING COMMUNICATIONS SPAIN | Director | 2016-07-06 | CURRENT | 2001-03-16 | Active | |
WPP 2318 LIMITED | Director | 2016-07-06 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
WPP SPIKE LIMITED | Director | 2016-07-06 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
WPP SPARKY LIMITED | Director | 2016-07-06 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
WPP UNICORN LIMITED | Director | 2016-07-06 | CURRENT | 2002-07-15 | Active | |
Y & R BRAZILIAN HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
THE BRAND UNION LTD | Director | 2016-07-06 | CURRENT | 2002-11-19 | Active | |
WPP MAGIC LIMITED | Director | 2016-07-06 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
WPP NO. 2356 LIMITED | Director | 2016-07-06 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
WPP PHOENIX TWO LIMITED | Director | 2016-07-06 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
WPP 2709 LIMITED | Director | 2016-07-06 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
YOUNG & RUBICAM BRANDS US HOLDINGS | Director | 2016-07-06 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
WPP FINANCE (UK) | Director | 2016-07-06 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
WPP MR US | Director | 2016-07-06 | CURRENT | 2005-08-12 | Active | |
WPP 2008 LIMITED | Director | 2016-07-06 | CURRENT | 2005-08-16 | Active | |
WPP COMPETE | Director | 2016-07-06 | CURRENT | 2005-10-03 | Active | |
WPP CP FINANCE PLC | Director | 2016-07-06 | CURRENT | 2006-04-19 | Active | |
WPP ENTERPRISE LTD | Director | 2016-07-06 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
WPP HEADLINE | Director | 2016-07-06 | CURRENT | 2007-05-17 | Active | |
WPP FLAME | Director | 2016-07-06 | CURRENT | 2007-05-24 | Active | |
WPP INSIGHT LTD | Director | 2016-07-06 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
WPP JARGON LTD | Director | 2016-07-06 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
WPP KNOWLEDGE | Director | 2016-07-06 | CURRENT | 2007-10-17 | Active | |
WPP VANCOUVER LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP ROCKY LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP TORONTO LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP MONTREAL LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP OTTAWA LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
SIGNPOSTER.COM LTD | Director | 2016-07-06 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WPP DAS LIMITED | Director | 2016-07-06 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
WPP FINANCE ONE LIMITED | Director | 2016-07-06 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
WPP FINANCE 2010 | Director | 2016-07-06 | CURRENT | 2010-10-26 | Active | |
WPP SIGMA LTD | Director | 2016-07-06 | CURRENT | 2011-11-09 | Active | |
WPP US INVESTMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2012-11-28 | Active | |
WPP FINANCE 2013 | Director | 2016-07-06 | CURRENT | 2013-10-30 | Active | |
WPP CORE TECH LIMITED | Director | 2016-07-06 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
WPP KENNETH SQUARE UNLIMITED | Director | 2016-07-06 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1971-05-25 | Active | |
CORDIANT PROPERTY HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
BATES OVERSEAS HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1988-02-03 | Active | |
MILTON MARKETING LIMITED | Director | 2016-07-06 | CURRENT | 1978-08-24 | Active - Proposal to Strike off | |
CONQUEST EUROPE (UK) LIMITED | Director | 2016-07-06 | CURRENT | 1982-03-15 | Active - Proposal to Strike off | |
CONNECT FIVE LIMITED | Director | 2016-07-06 | CURRENT | 1985-07-04 | Active - Proposal to Strike off | |
CONNECT ONE LIMITED | Director | 2016-07-06 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
CONNECT SIX LIMITED | Director | 2016-07-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
COCKPIT HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1990-03-05 | Active | |
EFFECTIVE SALES PERSONNEL LIMITED | Director | 2016-07-06 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
NEWCROSSE LIMITED | Director | 2016-07-06 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
INTACT LIMITED | Director | 2016-07-06 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
BELGRAVE SQUARE | Director | 2016-07-06 | CURRENT | 1996-06-06 | Active | |
BEAUMONT SQUARE | Director | 2016-07-06 | CURRENT | 1996-06-06 | Active | |
HIVE MANAGEMENT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
LIGHTHOUSE HOLDINGS (UK) LIMITED | Director | 2016-07-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
ENDURING ORGANISATION TWO | Director | 2016-07-06 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
PERMANENT ORGANISATION TWO | Director | 2016-07-06 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
ENDURING ORGANISATION THREE | Director | 2016-07-06 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
KEY LEAD LIMITED | Director | 2016-07-06 | CURRENT | 2003-02-13 | Active | |
MILLWARD BROWN UK LIMITED | Director | 2016-07-06 | CURRENT | 2003-02-26 | Active | |
MONE LIMITED | Director | 2016-07-06 | CURRENT | 2003-06-16 | Active | |
VISUAL ART PRODUCTIONS (OXFORD) LIMITED | Director | 2016-07-06 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED | Director | 2016-07-06 | CURRENT | 1990-08-28 | Active | |
SIRIUS HOLDINGS | Director | 2016-07-06 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
PRECIS (567) LIMITED | Director | 2016-07-06 | CURRENT | 1986-10-30 | Active - Proposal to Strike off | |
PROPHAVEN LIMITED | Director | 2016-07-06 | CURRENT | 1988-09-01 | Active | |
THISTLECLUB LIMITED | Director | 2016-07-06 | CURRENT | 1988-09-21 | Active | |
TED BATES HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1955-08-30 | Active - Proposal to Strike off | |
VAP GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1969-07-09 | Active - Proposal to Strike off | |
VAP INTERNATIONAL COMMUNICATIONS LIMITED | Director | 2016-07-06 | CURRENT | 1977-05-13 | Active - Proposal to Strike off | |
RMG:BLACK CAT LIMITED | Director | 2016-07-06 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
TEMPUS GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1981-10-28 | Active | |
GEOMETRY GLOBAL (UK) LIMITED | Director | 2016-07-06 | CURRENT | 1967-08-15 | Active | |
CORDIANT GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1899-07-21 | Active - Proposal to Strike off | |
CORDIANT COMMUNICATIONS GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1977-07-11 | Active | |
WPP DUTCH HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
PROPOSE TWO LIMITED | Director | 2016-07-06 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
SOFTMEDIA LIMITED | Director | 2016-07-06 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
LINE EXCHANGE LIMITED | Director | 2016-07-06 | CURRENT | 1999-10-19 | Active | |
WPP JAMES | Director | 2016-07-06 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (SIX) | Director | 2016-07-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
WPP OPEN | Director | 2016-07-06 | CURRENT | 2000-07-12 | Active | |
THE STORE CONSULTING LIMITED | Director | 2016-07-06 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
WPP AMC HOLDINGS. | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
QUISMA UK | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
FLEXIBLE ORGANISATION | Director | 2016-07-06 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
CORDIANT OVERSEAS HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
WPP 2323 LIMITED | Director | 2016-07-06 | CURRENT | 2001-05-10 | Active | |
READYSQUARE TW0 LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
WPP CAP LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TEAM Y&R SAUDI LIMITED | Director | 2016-07-06 | CURRENT | 2003-12-09 | Active | |
WPP DIRECT LTD | Director | 2016-07-06 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
WPP GLOBAL | Director | 2016-07-06 | CURRENT | 2007-06-28 | Active | |
WPP JUBILEE LIMITED | Director | 2016-07-06 | CURRENT | 2012-11-08 | Active | |
WPP SPHINX LIMITED | Director | 2016-07-06 | CURRENT | 2013-11-27 | Active | |
WPP FINANCE 2015 LIMITED | Director | 2016-07-06 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES ONE LIMITED | Director | 2016-07-05 | CURRENT | 1995-11-20 | Active - Proposal to Strike off | |
COLWOOD HEALTHWORLD LIMITED | Director | 2016-07-01 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
BULLETIN INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
MILTON MARKETING GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-10-12 | Active - Proposal to Strike off | |
AMBASSADOR SQUARE | Director | 2016-07-01 | CURRENT | 1996-04-24 | Active | |
BULLETIN INTERNATIONAL UK LIMITED | Director | 2016-07-01 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
MAXX MARKETING EUROPE LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-09 | Active | |
WPP SAMSON TWO LIMITED | Director | 2016-07-01 | CURRENT | 2004-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD VAN DER WELLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK CONAGHAN | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES PAYNE | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
Notification of Wpp 2005 Limited as a person with significant control on 2019-12-19 | ||
PSC02 | Notification of Wpp 2005 Limited as a person with significant control on 2019-12-19 | |
SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LTD on 2018-11-26 | ||
Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 | ||
CESSATION OF WPP JUBILEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WPP JUBILEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LTD on 2018-11-26 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
SH19 | Statement of capital on 2021-11-17 GBP 0.0125 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/11/21 | |
RES13 | Resolutions passed:
| |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 1250903.215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 1248103.215 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 748103.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE RICHARD WINTERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 27 Farm Street London W1J 5RJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-18 GBP 748,103.21 | |
CAP-SS | Solvency Statement dated 18/09/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 7481032.14 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 7481032.14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-07-21 GBP 5,481,032.14 | |
CAP-SS | Solvency Statement dated 20/07/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEVE WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 548103214 | |
AR01 | 16/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 548103214 | |
AR01 | 16/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 548103214 | |
AR01 | 16/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | |
AR01 | 16/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/12/2009 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 548103214 | |
AR01 | 16/12/09 FULL LIST | |
88(2) | AD 19/12/08-19/12/08 GBP SI 61700000@1=61700000 GBP IC 1/61700001 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WPP MADRID SQUARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |