Project Martin Bidco Limited. net worth, address, company information. Free

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Project Martin Bidco Limited (number 13214639) is a private limited company founded on 2021-02-19 originating in England. This firm is registered at Sea Containers, 18 Upper Ground, London SE1 9GL. Project Martin Bidco Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Project Martin Bidco Limited
Number	13214639
Date of Incorporation:	Friday 19th February 2021
End of financial year:	31 December
Address:	Sea Containers, 18 Upper Ground, London, SE1 9GL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this particular business, we can name: Henry W. (appointed on 21 March 2023). The Companies House indexes 2 persons of significant control, namely: Wpp Group (Uk) Ltd can be reached at 18 Upper Ground, SE1 9GL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Project Martin Midco 2 Limited can be reached at City Road, EC1Y 2AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wpp Group (Uk) Ltd

22 November 2023

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	2006 Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02670617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Project Martin Midco 2 Limited

19 February 2021 - 22 November 2023

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13213942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 27th, December 2023 \| dissolution	Free Download (1 page)
(TM01) Director appointment termination date: December 20, 2023 filed on: 26th, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 22, 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 22, 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On July 8, 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AP01) On March 21, 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 21, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 21, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 21, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 21, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 21, 2023 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AP04) On March 28, 2023 - new secretary appointed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on March 29, 2023 filed on: 29th, March 2023 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates February 18, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, September 2022 \| other	Free Download (1 page)
(CH01) On June 1, 2021 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 18, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (28 pages)
(MR01) Registration of charge 132146390001, created on December 20, 2021 filed on: 21st, December 2021 \| mortgage	Free Download (57 pages)
(AA01) Current accounting reference period shortened from February 28, 2022 to December 31, 2021 filed on: 10th, March 2021 \| accounts	Free Download (1 page)
(AP01) On March 1, 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 2, 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2021 \| incorporation	Free Download (38 pages)

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