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MAP PROJECT OFFICE LIMITED

MAP PROJECT OFFICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAP PROJECT OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08075284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAP PROJECT OFFICE LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MAP PROJECT OFFICE LIMITED located?

    Registered Office Address
    Sea Containers
    18 Upper Ground
    SE1 9GL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAP PROJECT OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAP PROJECT OFFICE LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for MAP PROJECT OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Jay Osgerby on Sep 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Jason Osgerby on Sep 09, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Change of details for Universal Design Studio Limited as a person with significant control on Nov 22, 2018

    		2 pagesPSC05

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on Sep 21, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of MAP PROJECT OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WPP GROUP (NOMINEES) LIMITED
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Secretary
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Identification TypeUK Limited Company
    Registration Number02757919
    		80143770001
    BARBER, Edward
    Charlotte Road
    EC2A 3PG London
    35
    United Kingdom
    		Director
    Charlotte Road
    EC2A 3PG London
    35
    United Kingdom
    		United KingdomBritish169253180001
    OSGERBY, Jay
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		EnglandBritish76538700006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAP PROJECT OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Jun 12, 2018
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04231346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barber Osgerby Limited
    Charlotte Road
    EC2A 3PG London
    35
    England
    		May 01, 2017
    Charlotte Road
    EC2A 3PG London
    35
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06035400
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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