WPP MADRID SQUARE LIMITED

Dissolved London

Activities of head offices

Activities of head offices
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WPP MADRID SQUARE LIMITED

Activities of head offices

Founded 16 Dec 2008 Dissolved London, United Kingdom website.com
Activities of head offices
Accounts
Confirmation Submitted 8 Feb 2022 Next due 21 Feb 2023 39 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WPP MADRID SQUARE LIMITED (06774356), a dissolved company based in London, United Kingdom. Incorporated 16 Dec 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 502,800,000 Shares £3746.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20212,800,000£0£0
21 Dec 2020500,000,000£3746.16m£7.492

Officers

Officers

1 active 2 resigned
Status
Wpp Group (nominees) LtdCorporate-secretaryUnited KingdomUnknown16 Dec 2008Active

Shareholders

Shareholders (1)

Wpp 2005 Limited
100.0%
1,250,903,215

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wpp 2005 Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wpp Jubilee Limited

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP MADRID SQUARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
11 Oct 2022GazetteGazette Notice Voluntary
30 Sept 2022DissolutionDissolution Application Strike Off Company
29 Sept 2022OfficersTermination of Andrew Robertson Payne as director on 2022-09-28
29 Sept 2022OfficersTermination of Charles Ward Van Der Welle as director on 2022-09-29
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

11 Oct 2022 Gazette

Gazette Notice Voluntary

30 Sept 2022 Dissolution

Dissolution Application Strike Off Company

29 Sept 2022 Officers

Termination of Andrew Robertson Payne as director on 2022-09-28

29 Sept 2022 Officers

Termination of Charles Ward Van Der Welle as director on 2022-09-29

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 11 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 30 Sept 2022

Termination of Andrew Robertson Payne as director on 2022-09-28

3 years ago on 29 Sept 2022

Termination of Charles Ward Van Der Welle as director on 2022-09-29

3 years ago on 29 Sept 2022