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Project Martin Midco 1 Limited
Project Martin Midco 1 Limited is a dissolved company incorporated on 18 February 2021 with the registered office located in London, Greater London. Project Martin Midco 1 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
13210732
Private limited company
Age
4 years
Incorporated
18 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Project Martin Midco 1 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
Goatagency.com
See All Contacts
People
Officers
2
Shareholders
1
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
3 Mar
⟶
31 Dec 2021
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.38M
Total Liabilities
-£24.26M
Net Assets
£124K
Debt Ratio (%)
99%
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
Project Martin Topco Limited (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Wpp Group (Uk) Ltd (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 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
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
Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 November 2023
Submitted on 11 Dec 2023
Cessation of Project Martin Topco Limited as a person with significant control on 22 November 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Michael John Nichols on 8 July 2023
Submitted on 28 Jul 2023
Appointment of Mr Henry Frederick Winsnes as a director on 21 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Michael John Nichols as a director on 21 March 2023
Submitted on 29 Mar 2023
Appointment of Wpp Group (Nominees) Limited as a secretary on 28 March 2023
Submitted on 29 Mar 2023
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Repayment History
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