Project Martin Midco 1 Limited. net worth, address, company information. Free

Company search

Project Martin Midco 1 Limited (registration number 13210732) is a private limited company started on 2021-02-18 in England. The enterprise can be found at Sea Containers, 18 Upper Ground, London SE1 9GL. Project Martin Midco 1 Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Project Martin Midco 1 Limited
Number	13210732
Date of Incorporation:	Thu, 18th Feb 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.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Henry W. (in the company from 21 March 2023). The official register reports 2 persons of significant control, namely: Wpp Group (Uk) Ltd is located at 18 Upper Ground, SE1 9GL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Project Martin Topco Limited is located at City Road, EC1Y 2AB London. The corporate PSC owns 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 Topco Limited

18 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	13207768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
(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) Wed, 20th Dec 2023 - the day director's appointment was terminated filed on: 26th, December 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 22nd Nov 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Nov 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (1 page)
(CH01) On Sat, 8th Jul 2023 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Mar 2023 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 29th Mar 2023. New Address: Sea Containers 18 Upper Ground London SE1 9GL. Previous address: 30 City Road London EC1Y 2AB United Kingdom filed on: 29th, March 2023 \| address	Free Download (1 page)
(TM01) Tue, 21st Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Tue, 28th Mar 2023 filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Mar 2023 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 21st Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
(TM01) Tue, 21st Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 17th Feb 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, December 2022 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, November 2022 \| other	Free Download (1 page)
(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)
(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)
(CH01) On Tue, 1st Jun 2021 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 17th Feb 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 28th Feb 2022 to Fri, 31st Dec 2021 filed on: 10th, March 2021 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, February 2021 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Wpp Toronto Ltd
Wpp Mr Uk Limited
Milton Marketing Group Limited
Stickleback Limited


Tempus Group Limited
Geometry Global (uk) Limited
Newcrosse Limited