WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
Company number 04177804
- Company Overview for WPP MR OVERSEAS MEDIA HOLDINGS LIMITED (04177804)
- Filing history for WPP MR OVERSEAS MEDIA HOLDINGS LIMITED (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) |
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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 |