WPP MADRID SQUARE LIMITED

Company number 06774356

Date	Type	Description	View / Download
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 748,103.21	(4 pages)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
27 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Sep 2018	SH20	Statement by Directors	(1 page)
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 748,103.21	(3 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 18/09/18	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 7,481,032.14	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Jul 2017	SH20	Statement by Directors	(1 page)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 5,481,032.14	(3 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)