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Home > England & Wales Companies > INTERPUBLIC LIMITED
Company Information for

INTERPUBLIC LIMITED

135 Bishopsgate, London, EC2M 3TP,
Company Registration Number
00867637
Private Limited Company
Active

Company Overview

About Interpublic Ltd
INTERPUBLIC LIMITED was founded on 1965-12-29 and has its registered office in London. The organisation's status is listed as "Active". Interpublic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERPUBLIC LIMITED
 
Legal Registered Office
135 Bishopsgate
London
EC2M 3TP
Other companies in SW1W
 
Filing Information
Company Number 00867637
Company ID Number 00867637
Date formed 1965-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts FULL
VAT Number /Sales tax ID GB341289949  
Last Datalog update: 2024-11-14 09:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERPUBLIC LIMITED
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Companies with same name INTERPUBLIC LIMITED
The following companies were found which have the same name as INTERPUBLIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERPUBLIC GIS (UK) LIMITED 135 BISHOPSGATE LONDON EC2M 3TP Active Company formed on the 1992-06-19
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED C-SPACE 37-45 CITY ROAD LONDON EC1Y 1AT Active Company formed on the 1982-08-27
INTERPUBLIC URBAN SYSTEMS UK LTD. 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG Dissolved Company formed on the 1994-07-19
INTERPUBLICATIONS LTD. THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Dissolved Company formed on the 2013-03-08
INTERPUBLIC AUSTRALIA HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2009-11-06
Interpublic P-R Subsidiary, Inc. 6400 Sunset Boulevard Los Angeles CA 90028 Merged Out Company formed on the 1988-04-29
INTERPUBLICATIONS, INC. 3990 MINTON RD MELBOURNE FL 32904 Inactive Company formed on the 2001-11-16
INTERPUBLICATIONS, INC. 5190 PINE VISTA DR. MELBOURNE FL 32934 Inactive Company formed on the 1972-02-07
INTERPUBLIC FINANCIAL CORP. 8025 NW 36 STREET MIAMI FL 33166 Inactive Company formed on the 2001-07-11
INTERPUBLIC ARGENTINA, INC. 700 S. ROYAL POINCIANA BLVD MIAMI SPRINGS FL 33166 Inactive Company formed on the 1996-06-11
INTERPUBLIC MEDICAL SPECIALISTS CO., INC. 21442 NE 31 PLACE AVENTURA FL 33180 Inactive Company formed on the 2011-04-05
INTERPUBLIC FINANCIAL CORP. 2491 COLLINS AVENUE, STE. 1607 MIAMI BEACH FL 33140 Inactive Company formed on the 1993-06-24
INTERPUBLIC, INC. 925 ARTHUR GODFREY RD. #200 MIAMI BCH. FL 33140 Inactive Company formed on the 1981-10-14
INTERPUBLIC LIMITED Dissolved Company formed on the 1965-05-10
INTERPUBLIC NORWAY AS Grundingen 2 OSLO 0250 Active Company formed on the 2010-06-07
Interpublic Finland Oy Salomonkatu 17 A HELSINKI 00100 Active Company formed on the 2008-09-08
INTERPUBLIC SERVICE CORPORATION Delaware Unknown
INTERPUBLIC AMS INC Delaware Unknown
INTERPUBLIC CORPORATION Delaware Unknown
INTERPUBLIC GAME SHOWS INC Delaware Unknown

Company Officers of INTERPUBLIC LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2004-05-18
DEREK JOHN COLEMAN
 Director 2012-05-24
WARREN SPENCER KAY
 Director 2011-05-05
ALESSANDRO FRANCESCO NISITA
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE A WALLACE
 Director 2012-05-31 2014-01-01
THOMAS DANIEL DONOHUE
 Director 2012-03-16 2012-05-31
NICHOLAS JOSEPH CAMERA
 Director 1996-05-14 2012-04-01
NICHOLAS JAMES TAFFINDER
 Director 2002-07-01 2012-03-16
GEORGE CHRISTOPHER WLODYKA
 Director 2004-09-30 2011-05-05
PHILIP JAMES ERSKINE PERRY
 Director 2002-07-01 2007-12-22
BIBI SHAMIM SHAH
 Director 1999-11-10 2007-07-31
STEVEN DAVID BERNS
 Director 2002-07-01 2004-09-07
LINDA EILEEN ELLIS
 Company Secretary 1992-05-10 2004-05-18
LINDA EILEEN ELLIS
 Director 1992-05-10 2004-05-18
SEAN ORR
 Director 2001-05-18 2003-08-31
EUGENE PATRICK BEARD
 Director 1992-05-10 2001-05-18
JOHN HOLLIER
 Director 1992-05-10 1999-06-30
CHRISTOPHER RUDGE
 Director 1992-05-10 1995-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BEAN APL GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1928-12-19 Active
LOUISE BEAN AMMIRATI PURIS LINTAS LIMITED Company Secretary 2009-09-08 CURRENT 1986-09-16 Liquidation
LOUISE BEAN CAB (NO. 1) LIMITED Company Secretary 2009-09-08 CURRENT 1995-03-09 Active
LOUISE BEAN MULLENLOWE GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1952-03-27 Active
LOUISE BEAN MULLENLOWE LONDON LIMITED Company Secretary 2009-09-08 CURRENT 1961-01-16 Active
LOUISE BEAN LOWE INTERNATIONAL LIMITED Company Secretary 2009-09-08 CURRENT 1983-03-23 Active
LOUISE BEAN WEBER SHANDWICK TRUSTEES LTD. Company Secretary 2009-05-18 CURRENT 1988-07-27 Dissolved 2014-01-23
LOUISE BEAN IPG DXTRA (UK) LIMITED Company Secretary 2009-04-30 CURRENT 1989-11-13 Active
LOUISE BEAN IPG DXTRA GROUP HOLDINGS LIMITED Company Secretary 2009-04-30 CURRENT 1997-06-20 Active
LOUISE BEAN FOX IPL LIMITED Company Secretary 2009-04-30 CURRENT 1977-12-13 Active
LOUISE BEAN OCTAGON WORLDWIDE LIMITED Company Secretary 2009-04-23 CURRENT 1992-04-06 Active
LOUISE BEAN MCCANN-ERICKSON UK GROUP LIMITED Company Secretary 2009-01-15 CURRENT 1998-09-29 Active
LOUISE BEAN IPG STUDIOS UK LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
LOUISE BEAN COMPLETE MEDICAL GROUP WORLDWIDE LIMITED Company Secretary 2008-01-21 CURRENT 1992-04-27 Liquidation
LOUISE BEAN MARKETING DRIVE LIMITED Company Secretary 2007-12-22 CURRENT 1987-11-11 Dissolved 2014-01-23
LOUISE BEAN FIELDPLAN LIMITED Company Secretary 2007-12-22 CURRENT 1966-03-23 Dissolved 2015-02-26
LOUISE BEAN ENGELS (NO.1) LIMITED Company Secretary 2007-12-22 CURRENT 1953-02-12 Active
LOUISE BEAN INTERPUBLIC GIS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1992-06-19 Active
LOUISE BEAN FCB EUROPE LIMITED Company Secretary 2007-12-22 CURRENT 1995-01-09 Active
LOUISE BEAN IPG HOLDINGS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1989-02-28 Active
LOUISE BEAN WEBER SHANDWICK INTERNATIONAL LTD Company Secretary 2007-12-22 CURRENT 1988-05-16 Liquidation
LOUISE BEAN AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Company Secretary 2007-12-20 CURRENT 1977-03-11 Active
LOUISE BEAN CMGRP MARKETING SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 1977-03-31 Liquidation
LOUISE BEAN FCB HEALTH LONDON LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
LOUISE BEAN SHANDWICK PUBLIC RELATIONS LIMITED Company Secretary 2007-09-10 CURRENT 1970-04-08 Dissolved 2015-02-26
LOUISE BEAN FCB INFERNO LIMITED Company Secretary 2007-06-20 CURRENT 1991-02-28 Active
LOUISE BEAN MULLENLOWE OPEN LIMITED Company Secretary 2007-03-19 CURRENT 1998-05-01 Liquidation
LOUISE BEAN OCTAGON ATHLETE REPRESENTATION LIMITED Company Secretary 2006-12-20 CURRENT 1972-08-04 Active
LOUISE BEAN GOLIN LIMITED Company Secretary 2006-09-26 CURRENT 1992-05-12 Active
LOUISE BEAN MEDIABRANDS EMEA LIMITED Company Secretary 2006-03-28 CURRENT 1975-04-03 Active
LOUISE BEAN JACK MORTON EUROPE LIMITED Company Secretary 2006-03-22 CURRENT 1997-06-10 Liquidation
LOUISE BEAN MCCANN-ERICKSON HEALTHCARE UK LIMITED Company Secretary 2006-03-16 CURRENT 1961-03-22 Active
LOUISE BEAN MILLER STARR LIMITED Company Secretary 2006-01-26 CURRENT 1987-03-09 Liquidation
LOUISE BEAN COMPLETE HEALTHVIZION LIMITED Company Secretary 2005-12-31 CURRENT 1994-10-06 Liquidation
LOUISE BEAN IPG HEALTH MEDICAL COMMUNICATIONS LIMITED Company Secretary 2005-12-31 CURRENT 1990-05-17 Active
LOUISE BEAN CREATION COMMUNICATIONS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
LOUISE BEAN CHASEDESIGN WORLDWIDE LIMITED Company Secretary 2005-09-14 CURRENT 1985-12-23 Active
LOUISE BEAN MCCANN-ERICKSON ADVERTISING LIMITED Company Secretary 2005-05-23 CURRENT 1978-06-07 Active
LOUISE BEAN HUGE UK LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-15 Active
LOUISE BEAN CAUDEX MEDICAL LIMITED Company Secretary 2005-04-25 CURRENT 1999-04-26 Liquidation
LOUISE BEAN MEDIABRANDS LIMITED Company Secretary 2005-04-22 CURRENT 1963-09-13 Active
LOUISE BEAN ORION TRADING EMEA LIMITED Company Secretary 2005-04-06 CURRENT 1997-07-17 Active
LOUISE BEAN MEDIABRANDS INTERNATIONAL LIMITED Company Secretary 2005-04-06 CURRENT 2000-04-12 Active
LOUISE BEAN MCCANN-ERICKSON EMEA LIMITED Company Secretary 2005-03-01 CURRENT 1964-12-14 Active
LOUISE BEAN RAPPORT OUTDOOR LIMITED Company Secretary 2004-09-15 CURRENT 1988-03-15 Active
LOUISE BEAN MRM WORLDWIDE (UK) LIMITED Company Secretary 2004-08-31 CURRENT 1990-05-31 Active
LOUISE BEAN SPRINGPOINT UK LIMITED Company Secretary 2004-04-14 CURRENT 1990-04-25 Liquidation
LOUISE BEAN FBC (FUTUREBRAND) LIMITED Company Secretary 2004-03-26 CURRENT 1991-10-29 Active
LOUISE BEAN R/GA MEDIA GROUP LIMITED Company Secretary 2004-01-31 CURRENT 1989-03-29 Active
LOUISE BEAN CRAFT WORLDWIDE LIMITED Company Secretary 2003-11-21 CURRENT 1993-12-14 Dissolved 2018-01-19
LOUISE BEAN VIRGO HEALTH PR LIMITED Company Secretary 2003-08-12 CURRENT 1999-12-07 Liquidation
LOUISE BEAN LES (NO.1) LIMITED Company Secretary 2003-08-12 CURRENT 1995-03-20 Active
DEREK JOHN COLEMAN IPG EUROPE LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DEREK JOHN COLEMAN VIRGO HEALTH PR LIMITED Director 2014-10-01 CURRENT 1999-12-07 Liquidation
DEREK JOHN COLEMAN FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
DEREK JOHN COLEMAN MCCANN-ERICKSON UK GROUP LIMITED Director 2014-04-30 CURRENT 1998-09-29 Active
DEREK JOHN COLEMAN CREATION COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2005-11-10 Active
DEREK JOHN COLEMAN CSIB (NO.1) LIMITED Director 2014-04-30 CURRENT 2010-05-04 Active
DEREK JOHN COLEMAN LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
DEREK JOHN COLEMAN IPG HOLDINGS (UK) LIMITED Director 2012-05-29 CURRENT 1989-02-28 Active
DEREK JOHN COLEMAN APL GROUP LIMITED Director 2010-10-12 CURRENT 1928-12-19 Active
DEREK JOHN COLEMAN AMMIRATI PURIS LINTAS LIMITED Director 2009-11-20 CURRENT 1986-09-16 Liquidation
DEREK JOHN COLEMAN ENGELS (NO.1) LIMITED Director 2004-12-16 CURRENT 1953-02-12 Active
DEREK JOHN COLEMAN THIRD DIMENSION (HOLDINGS) LIMITED Director 2000-11-24 CURRENT 2000-09-13 Active
DEREK JOHN COLEMAN MULLENLOWE GROUP LIMITED Director 2000-01-26 CURRENT 1952-03-27 Active
DEREK JOHN COLEMAN LOWE INTERNATIONAL LIMITED Director 1994-04-27 CURRENT 1983-03-23 Active
WARREN SPENCER KAY AMMIRATI PURIS LINTAS LIMITED Director 2016-04-19 CURRENT 1986-09-16 Liquidation
WARREN SPENCER KAY APL GROUP LIMITED Director 2015-04-30 CURRENT 1928-12-19 Active
WARREN SPENCER KAY IPG EUROPE LTD Director 2014-11-10 CURRENT 2014-11-07 Active
WARREN SPENCER KAY FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
WARREN SPENCER KAY LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
WARREN SPENCER KAY VIRGO HEALTH PR LIMITED Director 2013-09-27 CURRENT 1999-12-07 Liquidation
WARREN SPENCER KAY VIRGO HOLDINGS LTD Director 2013-09-24 CURRENT 2006-03-08 Dissolved 2015-02-26
WARREN SPENCER KAY COMPOSING ROOM LIMITED(THE) Director 2013-09-04 CURRENT 1984-06-28 Dissolved 2015-02-26
WARREN SPENCER KAY FUSE LTD Director 2013-09-04 CURRENT 2004-08-27 Dissolved 2015-02-26
WARREN SPENCER KAY BRANDS BANDS AND FANS LIMITED Director 2013-09-03 CURRENT 2009-08-05 Dissolved 2015-02-26
WARREN SPENCER KAY FRUKT LIMITED Director 2013-09-03 CURRENT 2000-03-03 Dissolved 2015-02-26
WARREN SPENCER KAY DIALOGUE DLKW LIMITED Director 2013-09-03 CURRENT 2003-11-24 Dissolved 2015-02-26
WARREN SPENCER KAY ENGELS (NO.1) LIMITED Director 2013-02-12 CURRENT 1953-02-12 Active
WARREN SPENCER KAY SHANDWICK PUBLIC RELATIONS LIMITED Director 2012-03-16 CURRENT 1970-04-08 Dissolved 2015-02-26
WARREN SPENCER KAY FIELDPLAN LIMITED Director 2012-03-16 CURRENT 1966-03-23 Dissolved 2015-02-26
WARREN SPENCER KAY MCCANN-ERICKSON UK GROUP LIMITED Director 2012-03-16 CURRENT 1998-09-29 Active
WARREN SPENCER KAY IPG PFP LIMITED PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY CSIB (NO.1) LIMITED Director 2012-03-16 CURRENT 2010-05-04 Active
WARREN SPENCER KAY IPG PFP GENERAL PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY IPG STUDIOS UK LIMITED Director 2012-03-16 CURRENT 2008-02-29 Active
WARREN SPENCER KAY CREATION COMMUNICATIONS LIMITED Director 2011-11-30 CURRENT 2005-11-10 Active
WARREN SPENCER KAY IPG HOLDINGS (UK) LIMITED Director 2011-05-05 CURRENT 1989-02-28 Active
ALESSANDRO FRANCESCO NISITA IPG PFP LIMITED PARTNER LIMITED Director 2014-01-01 CURRENT 2011-12-07 Active
ALESSANDRO FRANCESCO NISITA IPG PFP GENERAL PARTNER LIMITED Director 2014-01-01 CURRENT 2011-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-09Director's details changed for Nr Alessandro Francesco Nisita on 2022-11-07
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-01AD02Register inspection address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 135 Bishopsgate London EC2M 3TP
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD England
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CH01Director's details changed for Derek John Coleman on 2020-09-03
2020-03-10CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 1002
2019-11-29SH20Statement by Directors
2019-11-29SH19Statement of capital on 2019-11-29 GBP 1,000
2019-11-29CAP-SSSolvency Statement dated 29/11/19
2019-11-29RES13Resolutions passed:
  • Reduction of share premium account 29/11/2019
  • Resolution of reduction in issued share capital
2019-11-28SH0128/11/19 STATEMENT OF CAPITAL GBP 1160
2019-11-28SH20Statement by Directors
2019-11-28SH19Statement of capital on 2019-11-28 GBP 1,000
2019-11-28CAP-SSSolvency Statement dated 28/11/19
2019-11-28RES13Resolutions passed:
  • Reduction of share premium account 28/11/2019
  • Resolution of reduction in issued share capital
2019-11-27SH0127/11/19 STATEMENT OF CAPITAL GBP 1199
2019-11-27SH20Statement by Directors
2019-11-27SH19Statement of capital on 2019-11-27 GBP 1,000
2019-11-27CAP-SSSolvency Statement dated 27/11/19
2019-11-27RES13Resolutions passed:
  • Reduction of share premium account 27/11/2019
  • Resolution of reduction in issued share capital
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20PSC08Notification of a person with significant control statement
2018-02-01PSC07CESSATION OF THE INTERPUBLIC GROUP OF COMPANIES, INC. AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 72742305
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 72742305
2016-03-04AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-18ANNOTATIONClarification
2015-12-18RP04SECOND FILING FOR FORM SH01
2015-12-18RP04SECOND FILING FOR FORM SH01
2015-12-07SH0104/12/15 STATEMENT OF CAPITAL GBP 72742303
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 72742303
2015-02-22AR0106/02/15 FULL LIST
2014-12-19SH0117/12/14 STATEMENT OF CAPITAL GBP 72742303
2014-12-19SH0117/12/14 STATEMENT OF CAPITAL GBP 72742303
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 72742303
2014-02-11AR0106/02/14 FULL LIST
2014-01-14AP01DIRECTOR APPOINTED ALESSANDRO FRANCESCO NISITA
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WALLACE
2014-01-03SH0118/12/13 STATEMENT OF CAPITAL GBP 72742303
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15AR0106/02/13 FULL LIST
2013-01-23SH0117/12/12 STATEMENT OF CAPITAL GBP 72742302
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012
2012-06-25AR0110/05/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED BRUCE A WALLACE
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOHUE
2012-06-01AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2012-05-14ANNOTATIONClarification
2012-05-14RP04SECOND FILING FOR FORM SH01
2012-05-03AP01DIRECTOR APPOINTED THOMAS DANIEL DONOHUE
2012-04-27ANNOTATIONClarification
2012-04-27RP04SECOND FILING FOR FORM SH01
2012-04-11SH0102/04/12 STATEMENT OF CAPITAL GBP 72742302
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER
2012-01-10SH0114/12/11 STATEMENT OF CAPITAL GBP 72742301
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0110/05/11 FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WLODYKA
2011-05-11AP01DIRECTOR APPOINTED WARREN SPENCER KAY
2011-01-12SH0123/12/10 STATEMENT OF CAPITAL GBP 72742299
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-10RES01ADOPT ARTICLES 01/11/2010
2010-09-30SH0122/09/10 STATEMENT OF CAPITAL GBP 72742298.00
2010-07-30SH0109/07/10 STATEMENT OF CAPITAL GBP 72742299
2010-05-12AR0110/05/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-12AD02SAIL ADDRESS CREATED
2010-01-04SH0129/12/09 STATEMENT OF CAPITAL GBP 72742293
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-0888(2)AD 22/06/09 GBP SI 2@1=2 GBP IC 72742293/72742295
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-3188(2)AD 30/12/08 GBP SI 1@1=1 GBP IC 72742292/72742293
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0488(2)AD 01/10/08 GBP SI 5061647@1=5061647 GBP IC 67680645/72742292
2008-11-0488(2)AD 01/10/08 GBP SI 9962252@1=9962252 GBP IC 57718393/67680645
2008-10-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-3088(2)AD 01/10/08 GBP SI 21869617@1=21869617 GBP IC 35848776/57718393
2008-05-15363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-04123NC INC ALREADY ADJUSTED 28/03/08
2008-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-04RES04GBP NC 948774/100948774 28/03/2008
2008-04-0488(2)AD 28/03/08 GBP SI 35000000@1=35000000 GBP IC 848776/35848776
2008-01-25288bDIRECTOR RESIGNED
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24288bDIRECTOR RESIGNED
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-14363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY
2007-04-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-12123£ NC 848774/948774 17/01/07
2007-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-12RES04NC INC ALREADY ADJUSTED 17/01/07
2007-02-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-05-19363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-09-13288bDIRECTOR RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-07363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-12-09288bDIRECTOR RESIGNED
2003-07-23244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-25122NC DEC ALREADY ADJUSTED 10/06/03
2003-06-25ELRESS252 DISP LAYING ACC 10/06/03
2003-06-25ELRESS386 DISP APP AUDS 10/06/03
2003-06-25ELRESS386 DISP APP AUDS 10/06/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERPUBLIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERPUBLIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HYPOTHECATION AGREEMENT 1970-08-10 Satisfied FIRST NATIONAL CITY BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERPUBLIC LIMITED

Intangible Assets
Patents
We have not found any records of INTERPUBLIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERPUBLIC LIMITED
Trademarks
We have not found any records of INTERPUBLIC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER SHARES RUNMERE LIMITED 1998-10-26 Outstanding

We have found 1 mortgage charges which are owed to INTERPUBLIC LIMITED

Income
Government Income
We have not found government income sources for INTERPUBLIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERPUBLIC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTERPUBLIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERPUBLIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERPUBLIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERPUBLIC LIMITED any grants or awards.
Ownership
    • INTERPUBLIC GROUP OF COMPANIES INC : Ultimate parent company : US
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      • Octagon Movie And Media Limited
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      • Octagon Sports Marketing Limited
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      • Public Attitude Surveys Ltd
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      • Pushing Daisies (No.1) Ltd
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      • The Rebel Group Limited
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      • Rebel Raceway Ltd
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      • Relations ltd
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      • Representation Ltd
      • Revalation Research
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      • Rogers & Cowan Brand Placement Ltd
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      • Rogers & Cowan International Ltd
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      • Sch International Ltd
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      • Scotland Ltd
      • Screen & Music Travel Limited
      • Screen & Music Travel Ltd
      • SCW Bozell (Holdings) Ltd
      • Services Limited
      • Services Ltd
      • Shandwick Design Limited
      • Shandwick Design Ltd
      • Shandwick Interactive Limited
      • Shandwick Interactive Ltd
      • Shandwick North Limited
      • Shandwick North Ltd
      • Shandwick Northern Ireland Limited
      • Shandwick Northern Ireland Ltd
      • Shandwick Northern Ireland Limited
      • Shandwick Northern Ireland Ltd
      • Shandwick Public Affairs Limited
      • Shandwick Public Affairs Ltd
      • Shandwick Public Relations Limited
      • Shandwick Public Relations Ltd
      • Shandwick Scotland Limited
      • Shandwick Scotland Ltd
      • Silverstone Haymarket Limited
      • Silverstone Haymarket Ltd
      • SLAM Ltd
      • Slaymaker Cowley White/Bozell (Holdings) Limited
      • Slaymaker Cowley White/Bozell (Holdings) Ltd
      • Sloan Group Ltd
      • The Sloan Group Limited
      • SM Activities Limited
      • SM Activities Ltd
      • Smithfield Lease Limited
      • Smithfield Lease Ltd
      • Spectrum Communications Limited
      • Spectrum Communications Ltd
      • Sports Management Limited
      • Sports Management Ltd
      • Sports Media Limited
      • Sports Media Ltd
      • Springer & Jacoby Design UK Limited
      • Springer & Jacoby Design UK Ltd
      • Springer & Jacoby UK Holdings Limited
      • Springer & Jacoby UK Holdings Ltd
      • Springer & Jacoby UK Limited
      • Springer & Jacoby UK Ltd
      • Springpoint Limited
      • Springpoint Ltd
      • Springpoint UK Limited
      • Springpoint UK Ltd
      • Square Mile Communications Limited
      • Square Mile Communications Ltd
      • Square Mile Holdings Limited
      • Square Mile Holdings Ltd
      • Still Price Court Twivy d'Souza Limited
      • Still Price Court Twivy dSouza Ltd
      • Stowe Bowden Wilson Ltd
      • Stowe, Bowden, Wilson Limited
      • System Three (Scotland) Limited
      • System Three (Scotland) Ltd
      • Systems Limited
      • Systems Ltd
      • Tavistock Advertising Limited
      • Tavistock Advertising Ltd
      • Team GB Limited
      • Team GB Ltd
      • Technologies (EMEA) Ltd
      • Television Ltd
      • Tinker & Partners Ltd
      • Tinker and Partners Limited
      • Toca Limited
      • Toca Ltd
      • Torre Lazur McCann Healthcare Worldwide Specialty Services Ltd
      • TPD Group Limited
      • TPD Group Ltd
      • TPD IP Limited
      • TPD IP Ltd
      • TPS Public Relations Limited
      • TPS Public Relations Ltd
      • Training Limited
      • Training Ltd
      • True North Holdings (UK) Ltd
      • Tweak Limited
      • Tweak Ltd
      • Two Six Seven Limited
      • Two Six Seven Ltd
      • Universal Advertising Limited
      • Universal Advertising Ltd
      • Universal Communications Worldwide Limited
      • Universal Communications Worldwide Ltd
      • Universal McCann Limited
      • Universal McCann Ltd
      • Virtual Reality Sports Limited
      • Virtual Reality Sports Ltd
      • Washington Soccer Club Limited
      • Washington Soccer Club Ltd
      • Washington Soccer Limited
      • Washington Soccer Ltd
      • WCT Live Communication Limited
      • WCT Live Communication Ltd
      • WCT Live Communications Ltd
      • Weber Europe Limited
      • Weber Europe Ltd
      • Weber Shandwick Broadcast Limited
      • Weber Shandwick Broadcast Ltd
      • Weber Shandwick Consultancy Ltd
      • Weber Shandwick Consultants Limited
      • Weber Shandwick Consultants Ltd
      • Weber Shandwick Consumer Limited
      • Weber Shandwick Consumer Ltd
      • Weber Shandwick Design Consulancy UK limited
      • Weber Shandwick Design Consulancy UK Ltd
      • Weber Shandwick Investor Relations Limited
      • Weber Shandwick Investor Relations Ltd
      • Weber Shandwick Limited
      • Weber Shandwick Ltd
      • Weber Shandwick Marketing Services Limited
      • Weber Shandwick Marketing Services Ltd
      • Weber Shandwick PR Co Ltd
      • Weber Shandwick PR Company Limited
      • Weber Shandwick Technology Limited
      • Weber Shandwick Technology Ltd
      • Weber Shandwick Trustees Limited
      • Weber Shandwick Trustees Ltd
      • Weber Shandwick UK Limited
      • Weber Shandwick UK Ltd
      • Western International Media Europe Limited
      • Western International Media Europe Ltd
      • Western International Media Limited
      • Western International Media Ltd
      • Widestrong Limited
      • Widestrong Ltd
      • WIMC (UK) Limited
      • WIMC (UK) Ltd
      • WIMC UK Limited
      • WIMC UK Ltd
      • Worldwide Limited
      • Worldwide Ltd
      • Zentropy Partners UK Limited
      • Zentropy Partners UK Ltd
      • Zentropy Partners United Kingdom Ltd
      • Caudex Medical (Abingdon) Ltd (In Liq)
      • Entertainment Intelligence Limited
      • Entertainment Intelligence Ltd
      • McCann Manchester Limited
      • McCann Manchester Ltd
      • DLKW Lowe Limited
      • DLKW Lowe Ltd
      • Draftfcb Holdings Limited
      • Draftfcb Holdings Ltd
      • IPG Holdings (UK) Limited
      • IPG Holdings (UK) Ltd
      • Mediabrands Limited
      • Mediabrands Ltd
      • ICC Lowe Limited
      • ICC Lowe Ltd
      • Complete Medical Group Worldwide Limited
      • Complete Medical Group Worldwide Ltd
      • Double Helix Bio Technology Development Ltd
      • Double Helix Bio-Technology Development Limited
      • Rapport Outdoor Limited
      • Rapport Outdoor Ltd
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