WPP MR OVERSEAS MEDIA HOLDINGS LIMITED

Company number 04177804

Date	Type	Description	View / Download
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1.395	(3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 18/11/19	(2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
13 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
10 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019	(1 page)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
09 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
30 Oct 2017	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 18 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Ravi Mathavan as a director on 20 October 2017	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,351	(5 pages)
13 Aug 2015	AP01	Appointment of Ravi Mathavan as a director on 15 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Graeme Craig Drummond as a director on 15 July 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,351	(5 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
18 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,351	(5 pages)
18 Mar 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 11 March 2014	(1 page)
20 Sep 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
20 Sep 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
25 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)