PROJECT MARTIN TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT MARTIN TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PROJECT MARTIN TOPCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207768. The accounts status is GROUP and accounts are next due on 31/12/2023.
PROJECT MARTIN TOPCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207768. The accounts status is GROUP and accounts are next due on 31/12/2023.
PROJECT MARTIN TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY FREDERICK WINSNES | Feb 1981 | British | Director | 2023-03-21 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2023-03-28 | CURRENT | ||
| MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2021-07-26 UNTIL 2023-03-21 | RESIGNED |
| JAMES STEVENS | Feb 1989 | British | Director | 2021-03-02 UNTIL 2023-03-21 | RESIGNED |
| MR ARRON GARETH SHEPHERD | Aug 1987 | British | Director | 2021-02-17 UNTIL 2023-03-21 | RESIGNED |
| TOM PEMBERTON | Jul 1983 | British | Director | 2021-03-02 UNTIL 2023-03-21 | RESIGNED |
| MR MICHAEL JOHN NICHOLS | Mar 1985 | British | Director | 2023-03-21 UNTIL 2023-12-20 | RESIGNED |
| NICHOLAS JAMES MARTIN | Oct 1984 | British | Director | 2021-03-02 UNTIL 2023-03-21 | RESIGNED |
| MR HARRY JAMES HUGO | Dec 1994 | British | Director | 2021-03-01 UNTIL 2023-03-21 | RESIGNED |
| MR NICHOLAS WILLIAM COOKE | Jul 1989 | British | Director | 2021-03-01 UNTIL 2023-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2023-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Arron Gareth Shepherd | 2021-02-17 - 2021-03-02 | 8/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |