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Project Martin Topco Limited
Project Martin Topco Limited is a dissolved company incorporated on 17 February 2021 with the registered office located in London, Greater London. Project Martin Topco Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2024
(1 year 5 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13207768
Private limited company
Age
4 years
Incorporated
17 February 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Project Martin Topco Limited
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
England
Address changed on
29 Mar 2023
(2 years 5 months ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Mr Henry Frederick Winsnes
Director • Associate GC • British • Lives in England • Born in Feb 1981
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period
31 Jan
⟶
31 Dec 2021
Traded for
11 months
Cash in Bank
£9.88M
Turnover
£35.04M
Employees
139
Total Assets
£71.07M
Total Liabilities
-£64.63M
Net Assets
£6.43M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 27 Dec 2023
Michael John Nichols Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Michael John Nichols Details Changed
2 Years 2 Months Ago on 8 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Henry Frederick Winsnes Appointed
2 Years 5 Months Ago on 21 Mar 2023
Tom Edward Pemberton Resigned
2 Years 5 Months Ago on 21 Mar 2023
James Andrew Stevens Resigned
2 Years 5 Months Ago on 21 Mar 2023
Arron Gareth Shepherd Resigned
2 Years 5 Months Ago on 21 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Termination of appointment of Michael John Nichols as a director on 20 December 2023
Submitted on 26 Dec 2023
Resolutions
Submitted on 17 Aug 2023
Solvency Statement dated 16/08/23
Submitted on 17 Aug 2023
Statement by Directors
Submitted on 17 Aug 2023
Statement of capital on 17 August 2023
Submitted on 17 Aug 2023
Director's details changed for Mr Michael John Nichols on 8 July 2023
Submitted on 28 Jul 2023
Change of share class name or designation
Submitted on 11 Apr 2023
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Repayment History
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