PROJECT MARTIN MIDCO 2 LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9GL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13213942
- Last Updated: 01 Mar 2024
Company Profile
PROJECT MARTIN MIDCO 2 LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in LONDON. PROJECT MARTIN MIDCO 2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 17 days.
| Name | PROJECT MARTIN MIDCO 2 LIMITED |
|---|---|
| Company number | 13213942 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Group (Uk) Ltd 18 Upper Ground, SE1 9GL |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Project Martin Midco 1 Limited City Road, EC1Y 2AB |
Dates: Friday, February 19, 2021 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT MARTIN MIDCO 2 LIMITED | 19 Feb 2021 |