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WPP MR GROUP HOLDINGS LIMITED

Company number 02306038

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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 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 20 March 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Anthony Graham Jordan as a director on 20 March 2023	View PDF Termination of appointment of Anthony Graham Jordan as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 20 March 2023	View PDF Termination of appointment of Nicholas Paul Douglas as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH19	Statement of capital on 14 November 2022 GBP 0.001020	View PDF Statement of capital on 14 November 2022 GBP 0.001020 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	CAP-SS	Solvency Statement dated 11/11/22	View PDF Solvency Statement dated 11/11/22 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption & share premium 11/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption & share premium 11/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Anthony Graham Jordan as a director on 24 October 2022	View PDF Appointment of Anthony Graham Jordan as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 24 October 2022	View PDF Appointment of Nicholas Paul Douglas as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Richard James Payne as a director on 24 October 2022	View PDF Appointment of Richard James Payne as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Paul Andrew Mcgowan as a director on 21 October 2022	View PDF Termination of appointment of Paul Andrew Mcgowan as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	View PDF Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC05	Change of details for Tempus Group Limited as a person with significant control on 21 November 2018	View PDF Change of details for Tempus Group Limited as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
16 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21 - link opens in a new window - 3 pages (3 pages)

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