opendata.bot
Company number
08075284

MAP PROJECT OFFICE LIMITED

Officer · WPP GROUP (NOMINEES) LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MAP PROJECT OFFICE LIMITED
Company number
08075284
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9GL, England
Company type
Private limited company
Incorporated on
18 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

Officers

5 active

corporate-secretary
Appointed 12/06/2018
Active
director
Appointed 18/05/2012
Active
director
Appointed 03/08/2026
Active
director
Appointed 03/08/2026
Active
director
Appointed 18/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Universal Design Studio Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/06/2018
Barber Osgerby Limited
significant-influence-or-control
Notified 01/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 12/06/2018
director Appointed 18/05/2012
director Appointed 03/08/2026
director Appointed 03/08/2026
director Appointed 18/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Director appointed NORTHCOTT, Geoffrey Robertson
03/08/2026 Director appointed CASTEEL, Maureen Anne
12/06/2018 Person with significant control ceased Barber Osgerby Limited
12/06/2018 Person with significant control added Universal Design Studio Limited
12/06/2018 Corporate-secretary appointed WPP GROUP (NOMINEES) LIMITED
01/05/2017 Person with significant control added Barber Osgerby Limited
18/05/2012 Director appointed OSGERBY, Jay
18/05/2012 Director appointed BARBER, Edward

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAP PROJECT OFFICE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Map Project Office Limited — SE1 9GL
Tier 2 · renews 17/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MAP PROJECT OFFICE LIMITED?
According to the official registry, the company number of MAP PROJECT OFFICE LIMITED is 08075284.
Where is MAP PROJECT OFFICE LIMITED registered?
The registered office is Sea Containers, 18 Upper Ground, London, SE1 9GL, England.
Who runs MAP PROJECT OFFICE LIMITED?
WPP GROUP (NOMINEES) LIMITED is listed among the officers of MAP PROJECT OFFICE LIMITED.
What is the SIC code of MAP PROJECT OFFICE LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls MAP PROJECT OFFICE LIMITED?
Universal Design Studio Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MAP PROJECT OFFICE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MAP PROJECT OFFICE LIMITED (08075284)

MAP PROJECT OFFICE LIMITED is a private limited company incorporated on 18 May 2012 and registered in the United Kingdom under company number 08075284. Its registered office is at Sea Containers, 18 Upper Ground, London, SE1 9GL, England. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Universal Design Studio Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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