Introduction
Watch Company
N
NM WPP ADMINISTRATION LTD
NM WPP ADMINISTRATION LTD is an active company incorporated on 3 March 2023 with the registered office located in Staines-Upon-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NM WPP ADMINISTRATION LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14704920
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
MULTI INFORMATION LTD
From: 3 March 2023To: 23 February 2024
Address
Area B First Floor 59 Church Street Staines-Upon-Thames, TW18 4XS,
Previous Addresses
Area B First Floo 59 Church Street Staines-upon-Thames TW18 4XS England
From: 28 March 2024To: 17 July 2024
Bedford Heights Brickhill Drive Bedford MK41 7PH England
From: 3 March 2023To: 28 March 2024
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
QADEER, Imran
Active59 Church Street, Staines-Upon-ThamesTW18 4XS
Born November 1980
Director
Appointed 03 Feb 2025
QADEER, Imran
59 Church Street, Staines-Upon-ThamesTW18 4XS
Born November 1980
Director
03 Feb 2025
Active
JAVED, Shahida Parveen
Resigned59 Church Street, Staines-Upon-ThamesTW18 4XS
Born November 1959
Director
Appointed 15 Nov 2024
Resigned 01 May 2025
JAVED, Shahida Parveen
59 Church Street, Staines-Upon-ThamesTW18 4XS
Born November 1959
Director
15 Nov 2024
Resigned 01 May 2025
Resigned
LIM, Soon Deen
Resigned59 Church Street, Staines-Upon-ThamesTW18 4XS
Born September 1984
Director
Appointed 17 Jul 2024
Resigned 15 Nov 2024
LIM, Soon Deen
59 Church Street, Staines-Upon-ThamesTW18 4XS
Born September 1984
Director
17 Jul 2024
Resigned 15 Nov 2024
Resigned
QADEER, Imran
Resigned59 Church Street, Staines-Upon-ThamesTW18 4XS
Born November 1980
Director
Appointed 13 Mar 2024
Resigned 17 Jul 2024
QADEER, Imran
59 Church Street, Staines-Upon-ThamesTW18 4XS
Born November 1980
Director
13 Mar 2024
Resigned 17 Jul 2024
Resigned
WILLIAMSON, Jade Sasha Mitchell
ResignedBrickhill Drive, BedfordMK41 7PH
Born May 1986
Director
Appointed 03 Mar 2023
Resigned 13 Mar 2024
WILLIAMSON, Jade Sasha Mitchell
Brickhill Drive, BedfordMK41 7PH
Born May 1986
Director
03 Mar 2023
Resigned 13 Mar 2024
Resigned
EMPIRE TRADING SOLUTIONS LTD
ResignedStation Road, SheffieldS36 2UZ
Corporate director
Appointed 15 Nov 2024
Resigned 15 Nov 2024
EMPIRE TRADING SOLUTIONS LTD
Station Road, SheffieldS36 2UZ
Corporate director
15 Nov 2024
Resigned 15 Nov 2024
Resigned
MAIN PORTFOLIO LTD
Resigned60 Bond Street, HullHU1 3EN
Corporate director
Appointed 15 Nov 2024
Resigned 31 Jan 2025
MAIN PORTFOLIO LTD
60 Bond Street, HullHU1 3EN
Corporate director
15 Nov 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Numbermill Limited
ActiveMark Road, Hemel HempsteadHP2 7BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Numbermill Limited
Mark Road, Hemel HempsteadHP2 7BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Main Portfolio Ltd
Ceased60 Bond Street, HullHU1 3EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Ceased 03 Feb 2025
Main Portfolio Ltd
60 Bond Street, HullHU1 3EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Ceased 03 Feb 2025
Ceased
Empire Trading Solutions Ltd
CeasedStation Road, SheffieldS36 2UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Ceased 15 Nov 2024
Empire Trading Solutions Ltd
Station Road, SheffieldS36 2UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Ceased 15 Nov 2024
Ceased
Main Portfolio Ltd
CeasedRoundhay Road, LeedsLS8 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Ceased 15 Nov 2024
Main Portfolio Ltd
Roundhay Road, LeedsLS8 4HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Ceased 15 Nov 2024
Ceased
Miss Jade Sasha Mitchell Williamson
CeasedBrickhill Drive, BedfordMK41 7PH
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Ceased 23 Feb 2024
Miss Jade Sasha Mitchell Williamson
Brickhill Drive, BedfordMK41 7PH
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Ceased 23 Feb 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
26 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
21 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
23 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2024