PROJECT MARTIN MIDCO 1 LIMITED

Company number 13210732

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2023	DS01	Application to strike the company off the register	(1 page)
26 Dec 2023	TM01	Termination of appointment of Michael John Nichols as a director on 20 December 2023	(1 page)
11 Dec 2023	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 November 2023	(2 pages)
11 Dec 2023	PSC07	Cessation of Project Martin Topco Limited as a person with significant control on 22 November 2023	(1 page)
28 Jul 2023	CH01	Director's details changed for Mr Michael John Nichols on 8 July 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Henry Frederick Winsnes as a director on 21 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Harry James Hugo as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Arron Gareth Shepherd as a director on 21 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Nicholas William Cooke as a director on 21 March 2023	(1 page)
29 Mar 2023	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 29 March 2023	(1 page)
29 Mar 2023	AP01	Appointment of Mr Michael John Nichols as a director on 21 March 2023	(2 pages)
29 Mar 2023	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 28 March 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
11 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Jun 2022	CH01	Director's details changed for Harry James Hugo on 1 June 2021	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	(5 pages)
10 Mar 2021	AP01	Appointment of Harry James Hugo as a director on 1 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Nicholas William Cooke as a director on 1 March 2021	(2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 1	(38 pages)