PROJECT MARTIN MIDCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

13213942

Incorporation date

19/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2023)

26/03/2024

Final Gazette dissolved via voluntary strike-off

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09/01/2024

First Gazette notice for voluntary strike-off

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27/12/2023

Application to strike the company off the register

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26/12/2023

Termination of appointment of Michael John Nichols as a director on 2023-12-20

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12/12/2023

Cessation of Project Martin Midco 1 Limited as a person with significant control on 2023-11-22

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12/12/2023

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-11-22

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28/07/2023

Director's details changed for Mr Michael John Nichols on 2023-07-08

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31/03/2023

Appointment of Mr Henry Frederick Winsnes as a director on 2023-03-21

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29/03/2023

Appointment of Wpp Group (Nominees) Limited as a secretary on 2023-03-28

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29/03/2023

Appointment of Mr Michael John Nichols as a director on 2023-03-21

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29/03/2023

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 2023-03-29

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29/03/2023

Termination of appointment of Nicholas William Cooke as a director on 2023-03-21

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29/03/2023

Termination of appointment of Harry James Hugo as a director on 2023-03-21

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29/03/2023

Termination of appointment of Arron Gareth Shepherd as a director on 2023-03-21

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23/03/2023

Satisfaction of charge 132139420001 in full

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07/03/2023

Confirmation statement made on 2023-02-18 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	28/03/2023 - Present	56
Cooke, Nicholas William	Director	01/03/2021 - 21/03/2023	6
Shepherd, Arron Gareth	Director	19/02/2021 - 21/03/2023	13
Hugo, Harry James	Director	01/03/2021 - 21/03/2023	25
Nichols, Michael John	Director	21/03/2023 - 20/12/2023	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROJECT MARTIN MIDCO 2 LIMITED

PROJECT MARTIN MIDCO 2 LIMITED is an(a) Dissolved company incorporated on 19/02/2021 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT MARTIN MIDCO 2 LIMITED?

PROJECT MARTIN MIDCO 2 LIMITED is currently Dissolved. It was registered on 19/02/2021 and dissolved on 26/03/2024.

Where is PROJECT MARTIN MIDCO 2 LIMITED located?

PROJECT MARTIN MIDCO 2 LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does PROJECT MARTIN MIDCO 2 LIMITED do?

PROJECT MARTIN MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT MARTIN MIDCO 2 LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.