WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Company number 04177804

Date	Type	Description	View / Download
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
04 Jan 2022	AAMD	Amended full accounts made up to 31 December 2019	(17 pages)
30 Jul 2021	SH19	Statement of capital on 30 July 2021 GBP 5,001.395 EUR 900,000,000	(4 pages)
30 Jul 2021	SH20	Statement by Directors	(3 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 19/07/2021	(1 page)
30 Jul 2021	CAP-SS	Solvency Statement dated 19/07/21	(3 pages)
21 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
21 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	(16 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 5,001.395 EUR 900,000,000	(4 pages)
27 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
28 Jan 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 28 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 28 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Robert James Bowtell as a director on 23 January 2020	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 1.395	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Kelly Rebecca Smith as a director on 3 December 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Taylor Nelson Sofres International Limited as a person with significant control on 18 November 2019	(1 page)
27 Nov 2019	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 18 November 2019	(2 pages)
18 Nov 2019	SH20	Statement by Directors	(2 pages)