Map Project Office Limited LONDON


Founded in 2012, Map Project Office, classified under reg no. 08075284 is an active company. Currently registered at Sea Containers SE1 9GL, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Jason O., Edward B.. Of them, Jason O., Edward B. have been with the company the longest, being appointed on 18 May 2012. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Map Project Office Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08075284
Date of Incorporation Fri, 18th May 2012
Industry specialised design activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 12 June 2018

Jason O.

Position: Director

Appointed: 18 May 2012

Edward B.

Position: Director

Appointed: 18 May 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Universal Design Studio Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barber Osgerby Limited that entered London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Universal Design Studio Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04231346
Notified on 12 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barber Osgerby Limited

35 Charlotte Road, London, EC2A 3PG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06035400
Notified on 1 May 2017
Ceased on 12 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, January 2024
Free Download (22 pages)

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