-
-
WPP MADRID SQUARE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06774356
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, Richard James
- Prokuristen
- WPP GROUP (NOMINEES) LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.2008
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wpp 2005 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2023-02-21
- Letzte Einreichung: 2022-02-07
✓
-
WPP MADRID SQUARE LIMITED Firmenbeschreibung
- WPP MADRID SQUARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06774356. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern WPP MADRID SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wpp Madrid Square Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WPP MADRID SQUARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06774356#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06774356#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06774356#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
gazette-dissolved-voluntary (2023-01-17) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
-
legacy (2022-01-12) - PARENT_ACC
-
legacy (2022-01-12) - GUARANTEE2
-
legacy (2022-01-12) - AGREEMENT2
-
gazette-notice-voluntary (2022-10-11) - GAZ1(A)
-
termination-director-company-with-name-termination-date (2022-09-29) - TM01
-
dissolution-application-strike-off-company (2022-09-30) - DS01
-
appoint-person-director-company-with-name-date (2022-07-21) - AP01
-
confirmation-statement-with-updates (2022-02-08) - CS01
-
notification-of-a-person-with-significant-control (2022-02-07) - PSC02
-
cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
-
change-to-a-person-with-significant-control (2022-02-03) - PSC05
-
change-corporate-secretary-company-with-change-date (2022-02-03) - CH04
-
termination-director-company-with-name-termination-date (2022-07-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-18) - SH01
-
legacy (2021-11-17) - CAP-SS
-
resolution (2021-11-17) - RESOLUTIONS
-
capital-allotment-shares (2021-11-10) - SH01
-
confirmation-statement-with-updates (2021-01-25) - CS01
-
legacy (2021-11-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-11-17) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
-
legacy (2020-09-29) - PARENT_ACC
-
legacy (2020-09-29) - GUARANTEE2
-
legacy (2020-09-29) - AGREEMENT2
-
capital-allotment-shares (2020-01-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-09-11) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
appoint-person-director-company-with-name-date (2019-11-28) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-27) - AA
-
legacy (2019-09-27) - AGREEMENT2
-
legacy (2019-09-11) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-04) - CS01
-
legacy (2018-09-18) - SH20
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
resolution (2018-09-18) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-12-28) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2018-09-18) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
-
legacy (2018-09-18) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-07-21) - RESOLUTIONS
-
legacy (2017-07-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-07-21) - SH19
-
legacy (2017-07-21) - SH20
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
-
capital-allotment-shares (2017-10-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
confirmation-statement-with-updates (2016-12-14) - CS01
-
accounts-with-accounts-type-dormant (2016-10-11) - AA
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
change-corporate-secretary-company-with-change-date (2014-01-08) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
appoint-person-director-company-with-name (2013-10-04) - AP01
-
termination-director-company-with-name (2013-10-04) - TM01
-
accounts-with-accounts-type-dormant (2013-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-20) - SH01
-
statement-of-companys-objects (2010-01-20) - CC04
-
resolution (2010-01-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
accounts-with-accounts-type-full (2010-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
incorporation-company (2008-12-16) - NEWINC
