MORTIMER SQUARE LIMITED

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Company number 03341063
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of MORTIMER SQUARE LIMITED are www.mortimersquare.co.uk, and www.mortimer-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Mortimer Square Limited is a Private Limited Company. The company registration number is 03341063. Mortimer Square Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Mortimer Square Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Director DELANEY, Paul has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 29 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 21 March 1997
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 21 March 1997
63 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 21 March 1997
67 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 21 March 1997
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTIMER SQUARE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 62,007,615
...
... and 60 more events
10 Mar 1998
Memorandum and Articles of Association
25 Nov 1997
Ad 11/11/97--------- £ si 3@1=3 £ ic 50252191/50252194
10 Oct 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
06 May 1997
Ad 03/04/97--------- £ si 5025219@10=50252190 £ ic 1/50252191
21 Mar 1997
Incorporation

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