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WPP MARKETING COMMUNICATIONS SPAIN

Company number 04181464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • EUR 50,000,000
  • GBP 1,673.7665
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • EUR 50,000,000
  • GBP 1,673.767
08 Apr 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014
13 Nov 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
13 Nov 2013 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
04 Jan 2010 SH09 Allotment of a new class of shares by an unlimited company
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288a Director appointed christopher paul sweetland
21 May 2009 288b Appointment terminated director marie capes
15 Apr 2009 363a Return made up to 08/02/09; full list of members
24 Nov 2008 288a Director appointed marie winifred capes
24 Nov 2008 288b Appointment terminated director andrea harris
21 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium 20/11/2008
18 Nov 2008 49(1) Application for reregistration from LTD to UNLTD