PROJECT MARTIN MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
PROJECT MARTIN MIDCO 1 LIMITED
COMPANY NUMBER
13210732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GL
30 City Road
London
EC1Y 2AB
Sea Containers House
18 Upper Ground
LONDON
SE1 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT MARTIN TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN MIDCO 1 LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about PROJECT MARTIN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT MARTIN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT MARTIN MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1987 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Dec 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1994 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT MARTIN TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN MIDCO 1 LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN MIDCO 2 LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN BIDCO LIMITED | Company is dissolved | View Report |
| GOAT SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN MIDCO 1 LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN MIDCO 2 LIMITED | Company is dissolved | View Report |
| PROJECT MARTIN BIDCO LIMITED | Company is dissolved | View Report |
| GOAT SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/12/2023 | Michael John Nichols (930731100) has left the board |
| 20/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2023 | New Board Member Henry Frederick Winsnes (930739338) Appointed |
| 31/03/2023 | New Board Member Michael John Nichols (930731100) Appointed |
| 31/03/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (930731381) Appointed |
| 31/03/2023 | Nicholas William Cooke (924572905) has left the board |
| 31/03/2023 | Harry James Hugo (918960556) has left the board |
| 31/03/2023 | Arron Gareth Shepherd (919913994) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Harry James Hugo (918960556) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Harry James Hugo (928068531) Appointed |
| 12/03/2021 | New Board Member Nicholas William Cooke (924572905) Appointed |
| 01/03/2021 | New Board Member Arron Gareth Shepherd (919913994) Appointed |
| 01/03/2021 | Arron Gareth Shepherd (927986022) has left the board |
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