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WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Company number 04177804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2012 AP01 Appointment of Graeme Craig Drummond as a director
02 Oct 2012 AA Accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Jul 2011 AA Accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
15 Sep 2010 AA Accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Aug 2009 288a Director appointed paul delaney
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 12/03/09; full list of members
06 May 2009 288c Director's change of particulars / robert bowtell / 05/05/2009
27 Jan 2009 288b Appointment terminated director paul wright
27 Jan 2009 288b Appointment terminated secretary paul wright
27 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
12 Dec 2008 AUD Auditor's resignation
11 Dec 2008 288a Director appointed robert bowtell
11 Dec 2008 288b Appointment terminated director jameson smith
18 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 12/03/08; full list of members
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
21 Mar 2007 363a Return made up to 12/03/07; full list of members