PROJECT MARTIN TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

13207768

Incorporation date

17/02/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

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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17/08/2023

Resolutions

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17/08/2023

Solvency Statement dated 16/08/23

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17/08/2023

Statement by Directors

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17/08/2023

Statement of capital on 2023-08-17

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28/07/2023

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

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11/04/2023

Particulars of variation of rights attached to shares

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11/04/2023

Change of share class name or designation

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08/04/2023

Memorandum and Articles of Association

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08/04/2023

Resolutions

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03/04/2023

Statement of capital following an allotment of shares on 2023-03-21

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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 Mr Michael John Nichols 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

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 Nicholas James Martin 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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29/03/2023

Termination of appointment of James Andrew Stevens as a director on 2023-03-21

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29/03/2023

Termination of appointment of Tom Edward Pemberton as a director on 2023-03-21

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29/03/2023

Termination of appointment of Timothy Grainger Weller as a director on 2023-03-21

View PDF (1 pages)

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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23/03/2023

Withdrawal of a person with significant control statement on 2023-03-23

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23/03/2023

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-03-21

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07/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

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

Group

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
Weller, Timothy Grainger	Director	26/07/2021 - 21/03/2023	77
Shepherd, Arron Gareth	Director	17/02/2021 - 21/03/2023	12
Hugo, Harry James	Director	01/03/2021 - 21/03/2023	25

Persons with Significant Control

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

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Description

About PROJECT MARTIN TOPCO LIMITED

PROJECT MARTIN TOPCO LIMITED is an(a) Dissolved company incorporated on 17/02/2021 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 TOPCO LIMITED?

PROJECT MARTIN TOPCO LIMITED is currently Dissolved. It was registered on 17/02/2021 and dissolved on 26/03/2024.

Where is PROJECT MARTIN TOPCO LIMITED located?

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

What does PROJECT MARTIN TOPCO LIMITED do?

PROJECT MARTIN TOPCO 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 TOPCO LIMITED?

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