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WPP Madrid Square Limited

WPP Madrid Square Limited is a dissolved company incorporated on 16 December 2008 with the registered office located in London, Greater London. WPP Madrid Square Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06774356
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
01249661791
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Secretary • Other
WPP 2005 Limited
PSC
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Mutual Companies
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WPP Group (Nominees) Ltd and Richard James Payne are mutual people.
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Milton Marketing Limited
Richard James Payne is a mutual person.
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Richard James Payne is a mutual person.
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Richard James Payne is a mutual person.
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Richard James Payne is a mutual person.
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WPP Group Nominees Two Limited
Richard James Payne is a mutual person.
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Healthworld Holdings Limited
Richard James Payne is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.11B
Decreased by £176M (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.11B
Decreased by £176M (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 29 Sep 2022
Andrew Robertson Payne Resigned
2 Years 11 Months Ago on 28 Sep 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 8 Jul 2022
Richard James Payne Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Wpp 2005 Limited (PSC) Appointed
5 Years Ago on 19 Dec 2019
Wpp Jubilee Limited (PSC) Resigned
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Charles Ward Van Der Welle as a director on 29 September 2022
Submitted on 29 Sep 2022
Appointment of Richard James Payne as a director on 1 July 2022
Submitted on 21 Jul 2022
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
Submitted on 21 Jul 2022
Confirmation statement made on 7 February 2022 with updates
Submitted on 8 Feb 2022
Notification of Wpp 2005 Limited as a person with significant control on 19 December 2019
Submitted on 7 Feb 2022
Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018
Submitted on 3 Feb 2022
Repayment History
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