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NM WPP ADMINISTRATION LTD

Company number 14704920

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	PSC07	Cessation of Empire Trading Solutions Ltd as a person with significant control on 15 November 2024	View PDF Cessation of Empire Trading Solutions Ltd as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC02	Notification of Main Portfolio Ltd as a person with significant control on 15 November 2024	View PDF Notification of Main Portfolio Ltd as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP02	Appointment of Main Portfolio Ltd as a director on 15 November 2024	View PDF Appointment of Main Portfolio Ltd as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Empire Trading Solutions Ltd as a director on 15 November 2024	View PDF Termination of appointment of Empire Trading Solutions Ltd as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	PSC07	Cessation of Main Portfolio Ltd as a person with significant control on 15 November 2024	View PDF Cessation of Main Portfolio Ltd as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Soon Deen Lim as a director on 15 November 2024	View PDF Termination of appointment of Soon Deen Lim as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC02	Notification of Empire Trading Solutions Ltd as a person with significant control on 15 November 2024	View PDF Notification of Empire Trading Solutions Ltd as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP02	Appointment of Empire Trading Solutions Ltd as a director on 15 November 2024	View PDF Appointment of Empire Trading Solutions Ltd as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mrs Shahida Parveen Javed as a director on 15 November 2024	View PDF Appointment of Mrs Shahida Parveen Javed as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2024	TM01	Termination of appointment of Imran Qadeer as a director on 17 July 2024	View PDF Termination of appointment of Imran Qadeer as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Soon Deen Lim as a director on 17 July 2024	View PDF Appointment of Mr Soon Deen Lim as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from Area B First Floo 59 Church Street Staines-upon-Thames TW18 4XS England to Area B First Floor 59 Church Street Staines-upon-Thames TW18 4XS on 17 July 2024	View PDF Registered office address changed from Area B First Floo 59 Church Street Staines-upon-Thames TW18 4XS England to Area B First Floor 59 Church Street Staines-upon-Thames TW18 4XS on 17 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AD01	Registered office address changed from Bedford Heights Brickhill Drive Bedford MK41 7PH England to Area B First Floo 59 Church Street Staines-upon-Thames TW18 4XS on 28 March 2024	View PDF Registered office address changed from Bedford Heights Brickhill Drive Bedford MK41 7PH England to Area B First Floo 59 Church Street Staines-upon-Thames TW18 4XS on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Jade Sasha Mitchell Williamson as a director on 13 March 2024	View PDF Termination of appointment of Jade Sasha Mitchell Williamson as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Imran Qadeer as a director on 13 March 2024	View PDF Appointment of Mr Imran Qadeer as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CERTNM	Company name changed multi information LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed multi information LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC07	Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 23 February 2024	View PDF Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of Main Portfolio Ltd as a person with significant control on 23 February 2024	View PDF Notification of Main Portfolio Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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