WPP MADRID SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 06774356
Status Active
Incorporation Date 16 December 2008
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 twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of WPP MADRID SQUARE LIMITED are www.wppmadridsquare.co.uk, and www.wpp-madrid-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wpp Madrid Square Limited is a Private Limited Company. The company registration number is 06774356. Wpp Madrid Square Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Wpp Madrid Square Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LTD is a Secretary of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Director DELANEY, Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LTD
Appointed Date: 16 December 2008
Director
WELLE, Charles Ward Van Der
Appointed Date: 02 October 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 16 December 2008
72 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 16 December 2008
70 years old

Persons With Significant Control

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

WPP MADRID SQUARE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 548,103,214
...
... and 15 more events
20 Jan 2010
Statement of company's objects
20 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010
Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2009
Ad 19/12/08-19/12/08\gbp si 61700000@1=61700000\gbp ic 1/61700001\
16 Dec 2008
Incorporation

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