WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Company number 04177804

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	(6 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 EUR 900,000,000 GBP 14,776,815.973	(4 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/12/2023	(2 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 EUR 900,000,000 GBP 14,776,815.973	(4 pages)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Paul Stephen New as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
17 Oct 2022	AP01	Appointment of Alexander Ashby as a director on 30 September 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)