WM

WPP MADRID SQUARE LIMITED

Dissolved

Company number 06774356

London, United Kingdom · Incorporated 16 December 2008

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
2,800,000
Latest round
30 June 2021

Company overview

WPP MADRID SQUARE LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2023 having been incorporated on 16 December 2008. Its registered office is at Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Wpp 2005 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PAYNE, Richard James (appointed 1 July 2022). WPP GROUP (NOMINEES) LTD acts as corporate secretary. The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 12 January 2022. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • WPP 2005 LIMITED (100.0%)
Total shares
1,250,903,215
Nominal value
£0.013
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,250,903,215 GBP £0.013
Total 1,250,903,215

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WPP 2005 LIMITED ORDINARY 1,250,903,215 100.00% 1,250,903,215 100.00%
Total 1,250,903,215 100% 1,250,903,215 100%

Officers

PR
PAYNE, Richard James
Director
1 July 2022
WG
WPP GROUP (NOMINEES) LTD
Corporate Secretary
16 December 2008
CD
CONAGHAN, Daniel Patrick
Director · Resigned
21 November 2019
PA
PAYNE, Andrew Robertson
Director · Resigned
21 November 2019
WS
WINTERS, Steve Richard
Director · Resigned
6 July 2016
WC
WELLE, Charles Ward Van Der
Director · Resigned
2 October 2013
DP
DELANEY, Paul
Director · Resigned
16 December 2008
SC
SWEETLAND, Christopher Paul, Dr
Director · Resigned
16 December 2008

Persons with significant control

PS
Wpp 2005 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

5 funding rounds
30 June 2021
ORDINARY · 2,800,000 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
21 September 2017
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 2,800,000 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
11 October 2022 View
Dissolution Application Strike Off Company
Dissolution
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2022 View
Legacy
Accounts
12 January 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2021 View
Legacy
Capital
17 November 2021 View
Legacy
Insolvency
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Capital Allotment Shares
Capital
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2019 View
Legacy
Other
27 September 2019 View
Legacy
Accounts
11 September 2019 View
Legacy
Other
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Legacy
Capital
18 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2018 View
Legacy
Insolvency
18 September 2018 View
Resolution
Resolution
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Capital Allotment Shares
Capital
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Legacy
Capital
21 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2017 View
Legacy
Insolvency
21 July 2017 View
Resolution
Resolution
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Statement Of Companys Objects
Change Of Constitution
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Legacy
Capital
13 January 2009 View
Incorporation Company
Incorporation
16 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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