WPP MR OVERSEAS MEDIA HOLDINGS LIMITED: Filings

  • Overview

    Company NameWPP MR OVERSEAS MEDIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04177804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WPP MR OVERSEAS MEDIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Giovanna Elizabeth Viscione as a director on Aug 10, 2026

    2 pagesAP01

    Appointment of Liam Daniel Murray as a director on Jul 31, 2026

    2 pagesAP01

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Timothy John Martel as a director on Feb 11, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Timothy John Martel as a director on Jul 29, 2025

    2 pagesAP01

    Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025

    1 pagesTM01

    Confirmation statement made on Mar 17, 2025 with updates

    6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    134 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 17, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 12, 2023

    • Capital: EUR 900,000,000
    • Capital: GBP 14,776,815.973
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 11/12/2023
    RES13

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Dec 11, 2023

    • Capital: EUR 900,000,000
    • Capital: GBP 14,776,815.973
    4 pagesSH01

    Termination of appointment of Richard James Payne as a director on Oct 27, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    129 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0