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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.
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
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Associate GC • British • Lives in England • Born in Feb 1981
WPP Group (UK) Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 3 Mar31 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%
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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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
Repayment History
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