WPP MADRID SQUARE LIMITED

Company number 06774356

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 29 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
07 Feb 2022	PSC02	Notification of Wpp 2005 Limited as a person with significant control on 19 December 2019	(2 pages)
03 Feb 2022	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 19 December 2019	(1 page)
03 Feb 2022	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
03 Feb 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018	(1 page)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Nov 2021	SH19	Statement of capital on 17 November 2021 GBP 0.0125	(3 pages)
17 Nov 2021	SH20	Statement by Directors	(3 pages)
17 Nov 2021	CAP-SS	Solvency Statement dated 17/11/21	(3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,250,903.215	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1,248,103.215	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)