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MAP PROJECT OFFICE LIMITED

Company number 08075284

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
08 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	PSC05	Change of details for Universal Design Studio Limited as a person with significant control on 22 November 2018	View PDF Change of details for Universal Design Studio Limited as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Sep 2020	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 21 September 2020	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 21 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	PSC02	Notification of Universal Design Studio Limited as a person with significant control on 12 June 2018	View PDF Notification of Universal Design Studio Limited as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC07	Cessation of Barber Osgerby Limited as a person with significant control on 12 June 2018	View PDF Cessation of Barber Osgerby Limited as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 June 2018	View PDF Appointment of Wpp Group (Nominees) Limited as a secretary on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AD01	Registered office address changed from Units 3&4 Croxted Mews 286/288 Croxted Road London SE24 9DA to 27 Farm Street London W1J 5RJ on 13 June 2018	View PDF Registered office address changed from Units 3&4 Croxted Mews 286/288 Croxted Road London SE24 9DA to 27 Farm Street London W1J 5RJ on 13 June 2018 - link opens in a new window - 1 page (1 page)

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MAP PROJECT OFFICE LIMITED

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