| 17 Jan 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
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|
| 30 Sep 2022 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
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|
| 29 Sep 2022 |
officers |
Termination of appointment of director (Charles Ward Van Der Welle)
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
officers |
Termination of appointment of director (Andrew Robertson Payne)
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2022 |
officers |
Termination of appointment of director (Daniel Patrick Conaghan)
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2022 |
officers |
Appointment of director (Richard James Payne)
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2022 |
officers |
Change of particulars for corporate secretary (Wpp Group (Nominees) Ltd)
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
146 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
insolvency |
Solvency Statement dated 17/11/21
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2021 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2021 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
185 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
officers |
Termination of appointment of director (Steve Richard Winters)
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
officers |
Appointment of director (Mr Daniel Patrick Conaghan)
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
officers |
Appointment of director (Mr Andrew Robertson Payne)
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
2 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
197 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
insolvency |
Solvency Statement dated 18/09/18
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
insolvency |
Solvency Statement dated 20/07/17
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2016 |
officers |
Appointment of director (Mr Steve Winters)
|
2 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Termination of appointment of director (Christopher Paul Sweetland)
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
officers |
Change of particulars for corporate secretary (Wpp Group (Nominees) Ltd)
|
1 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
officers |
Termination of appointment of director (Paul Delaney)
|
1 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
officers |
Appointment of director (Charles Ward Van Der Welle)
|
2 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
|
| 20 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2009 |
capital |
Ad 19/12/08-19/12/08\gbp si 61700000@1=61700000\gbp ic 1/61700001\
|
2 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
incorporation |
Incorporation Company
|
14 |
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You are about to purchase a company document for "WPP MADRID SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|