Active
Company Information for IPG HOLDINGS (UK) LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TP,
|
Company Registration Number
02353279
Private Limited Company
Active |
Company Name | ||
---|---|---|
IPG HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
135 BISHOPSGATE LONDON EC2M 3TP Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 02353279 | |
---|---|---|
Company ID Number | 02353279 | |
Date formed | 1989-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 13:30:22 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
WILLIAM FRANCIS CLEARY |
||
DEREK JOHN COLEMAN |
||
WARREN SPENCER KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HARRY III |
Director | ||
NICHOLAS JAMES TAFFINDER |
Director | ||
GEORGE CHRISTOPHER WLODYKA |
Director | ||
PHILIP JAMES ERSKINE PERRY |
Company Secretary | ||
PHILIP JAMES ERSKINE PERRY |
Director | ||
KATHRYN LOUISE HERRICK |
Director | ||
ANDREW FORSYTH STEWART |
Director | ||
KENNETH JOSEPH ASHLEY |
Director | ||
GARY DANIEL CHESTER |
Director | ||
KEVIN SMITH |
Director | ||
DONALD L SEELEY |
Director | ||
GUY CHRISTIAN WALKER |
Director | ||
MATTHEW LLOYD GRIFFITHS |
Company Secretary | ||
WINSTON FLETCHER |
Director | ||
MATTHEW LLOYD GRIFFITHS |
Director | ||
VALENTINE JOHN ZAMMIT |
Director | ||
JOHN ROSS PAGE |
Company Secretary | ||
BARRY JOHN SAMUEL DELANEY |
Director | ||
GREG DELANEY |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
PAUL SLAYMAKER |
Director | ||
MURRAY LIVINGSTONE SMITH |
Director | ||
JOHN ROSS PAGE |
Director | ||
CHRISTOPHER HUGH KELLETT |
Director | ||
JEFFREY MEERS |
Director | ||
ROGER NEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APL GROUP LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1928-12-19 | Active | |
AMMIRATI PURIS LINTAS LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1986-09-16 | Liquidation | |
CAB (NO. 1) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1995-03-09 | Active | |
MULLENLOWE GROUP LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1952-03-27 | Active | |
MULLENLOWE LONDON LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1961-01-16 | Active | |
LOWE INTERNATIONAL LIMITED | Company Secretary | 2009-09-08 | CURRENT | 1983-03-23 | Active | |
WEBER SHANDWICK TRUSTEES LTD. | Company Secretary | 2009-05-18 | CURRENT | 1988-07-27 | Dissolved 2014-01-23 | |
IPG DXTRA (UK) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1989-11-13 | Active | |
IPG DXTRA GROUP HOLDINGS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1997-06-20 | Active | |
FOX IPL LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1977-12-13 | Active | |
OCTAGON WORLDWIDE LIMITED | Company Secretary | 2009-04-23 | CURRENT | 1992-04-06 | Active | |
MCCANN-ERICKSON UK GROUP LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1998-09-29 | Active | |
IPG STUDIOS UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
COMPLETE MEDICAL GROUP WORLDWIDE LIMITED | Company Secretary | 2008-01-21 | CURRENT | 1992-04-27 | Liquidation | |
MARKETING DRIVE LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1987-11-11 | Dissolved 2014-01-23 | |
FIELDPLAN LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1966-03-23 | Dissolved 2015-02-26 | |
ENGELS (NO.1) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1953-02-12 | Active | |
INTERPUBLIC GIS (UK) LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1992-06-19 | Active | |
FCB EUROPE LIMITED | Company Secretary | 2007-12-22 | CURRENT | 1995-01-09 | Active | |
WEBER SHANDWICK INTERNATIONAL LTD | Company Secretary | 2007-12-22 | CURRENT | 1988-05-16 | Liquidation | |
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1977-03-11 | Active | |
CMGRP MARKETING SERVICES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1977-03-31 | Liquidation | |
FCB HEALTH LONDON LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
SHANDWICK PUBLIC RELATIONS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1970-04-08 | Dissolved 2015-02-26 | |
FCB INFERNO LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1991-02-28 | Active | |
MULLENLOWE OPEN LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1998-05-01 | Liquidation | |
OCTAGON ATHLETE REPRESENTATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1972-08-04 | Active | |
GOLIN LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1992-05-12 | Active | |
MEDIABRANDS EMEA LIMITED | Company Secretary | 2006-03-28 | CURRENT | 1975-04-03 | Active | |
JACK MORTON EUROPE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-06-10 | Liquidation | |
MCCANN-ERICKSON HEALTHCARE UK LIMITED | Company Secretary | 2006-03-16 | CURRENT | 1961-03-22 | Active | |
MILLER STARR LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1987-03-09 | Liquidation | |
COMPLETE HEALTHVIZION LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1994-10-06 | Liquidation | |
IPG HEALTH MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1990-05-17 | Active | |
CREATION COMMUNICATIONS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
CHASEDESIGN WORLDWIDE LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1985-12-23 | Active | |
MCCANN-ERICKSON ADVERTISING LIMITED | Company Secretary | 2005-05-23 | CURRENT | 1978-06-07 | Active | |
HUGE UK LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2001-06-15 | Active | |
CAUDEX MEDICAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-04-26 | Liquidation | |
MEDIABRANDS LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1963-09-13 | Active | |
ORION TRADING EMEA LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1997-07-17 | Active | |
MEDIABRANDS INTERNATIONAL LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2000-04-12 | Active | |
MCCANN-ERICKSON EMEA LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1964-12-14 | Active | |
RAPPORT OUTDOOR LIMITED | Company Secretary | 2004-09-15 | CURRENT | 1988-03-15 | Active | |
MRM WORLDWIDE (UK) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1990-05-31 | Active | |
INTERPUBLIC LIMITED | Company Secretary | 2004-05-18 | CURRENT | 1965-12-29 | Active | |
SPRINGPOINT UK LIMITED | Company Secretary | 2004-04-14 | CURRENT | 1990-04-25 | Liquidation | |
FBC (FUTUREBRAND) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1991-10-29 | Active | |
R/GA MEDIA GROUP LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1989-03-29 | Active | |
CRAFT WORLDWIDE LIMITED | Company Secretary | 2003-11-21 | CURRENT | 1993-12-14 | Dissolved 2018-01-19 | |
VIRGO HEALTH PR LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-12-07 | Liquidation | |
LES (NO.1) LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1995-03-20 | Active | |
IPG EUROPE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
VIRGO HEALTH PR LIMITED | Director | 2014-10-01 | CURRENT | 1999-12-07 | Liquidation | |
FCB EUROPE LIMITED | Director | 2014-09-23 | CURRENT | 1995-01-09 | Active | |
MCCANN-ERICKSON UK GROUP LIMITED | Director | 2014-04-30 | CURRENT | 1998-09-29 | Active | |
CREATION COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 2005-11-10 | Active | |
CSIB (NO.1) LIMITED | Director | 2014-04-30 | CURRENT | 2010-05-04 | Active | |
LES (NO.1) LIMITED | Director | 2014-04-11 | CURRENT | 1995-03-20 | Active | |
INTERPUBLIC LIMITED | Director | 2012-05-24 | CURRENT | 1965-12-29 | Active | |
APL GROUP LIMITED | Director | 2010-10-12 | CURRENT | 1928-12-19 | Active | |
AMMIRATI PURIS LINTAS LIMITED | Director | 2009-11-20 | CURRENT | 1986-09-16 | Liquidation | |
ENGELS (NO.1) LIMITED | Director | 2004-12-16 | CURRENT | 1953-02-12 | Active | |
THIRD DIMENSION (HOLDINGS) LIMITED | Director | 2000-11-24 | CURRENT | 2000-09-13 | Active | |
MULLENLOWE GROUP LIMITED | Director | 2000-01-26 | CURRENT | 1952-03-27 | Active | |
LOWE INTERNATIONAL LIMITED | Director | 1994-04-27 | CURRENT | 1983-03-23 | Active | |
AMMIRATI PURIS LINTAS LIMITED | Director | 2016-04-19 | CURRENT | 1986-09-16 | Liquidation | |
APL GROUP LIMITED | Director | 2015-04-30 | CURRENT | 1928-12-19 | Active | |
IPG EUROPE LTD | Director | 2014-11-10 | CURRENT | 2014-11-07 | Active | |
FCB EUROPE LIMITED | Director | 2014-09-23 | CURRENT | 1995-01-09 | Active | |
LES (NO.1) LIMITED | Director | 2014-04-11 | CURRENT | 1995-03-20 | Active | |
VIRGO HEALTH PR LIMITED | Director | 2013-09-27 | CURRENT | 1999-12-07 | Liquidation | |
VIRGO HOLDINGS LTD | Director | 2013-09-24 | CURRENT | 2006-03-08 | Dissolved 2015-02-26 | |
COMPOSING ROOM LIMITED(THE) | Director | 2013-09-04 | CURRENT | 1984-06-28 | Dissolved 2015-02-26 | |
FUSE LTD | Director | 2013-09-04 | CURRENT | 2004-08-27 | Dissolved 2015-02-26 | |
BRANDS BANDS AND FANS LIMITED | Director | 2013-09-03 | CURRENT | 2009-08-05 | Dissolved 2015-02-26 | |
FRUKT LIMITED | Director | 2013-09-03 | CURRENT | 2000-03-03 | Dissolved 2015-02-26 | |
DIALOGUE DLKW LIMITED | Director | 2013-09-03 | CURRENT | 2003-11-24 | Dissolved 2015-02-26 | |
ENGELS (NO.1) LIMITED | Director | 2013-02-12 | CURRENT | 1953-02-12 | Active | |
SHANDWICK PUBLIC RELATIONS LIMITED | Director | 2012-03-16 | CURRENT | 1970-04-08 | Dissolved 2015-02-26 | |
FIELDPLAN LIMITED | Director | 2012-03-16 | CURRENT | 1966-03-23 | Dissolved 2015-02-26 | |
MCCANN-ERICKSON UK GROUP LIMITED | Director | 2012-03-16 | CURRENT | 1998-09-29 | Active | |
IPG PFP LIMITED PARTNER LIMITED | Director | 2012-03-16 | CURRENT | 2011-12-07 | Active | |
CSIB (NO.1) LIMITED | Director | 2012-03-16 | CURRENT | 2010-05-04 | Active | |
IPG PFP GENERAL PARTNER LIMITED | Director | 2012-03-16 | CURRENT | 2011-12-07 | Active | |
IPG STUDIOS UK LIMITED | Director | 2012-03-16 | CURRENT | 2008-02-29 | Active | |
CREATION COMMUNICATIONS LIMITED | Director | 2011-11-30 | CURRENT | 2005-11-10 | Active | |
INTERPUBLIC LIMITED | Director | 2011-05-05 | CURRENT | 1965-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP | |
CH01 | Director's details changed for Steven Boden on 2020-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD | |
PSC05 | Change of details for Ipg Europe Limited as a person with significant control on 2020-09-25 | |
CH01 | Director's details changed for Derek John Coleman on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEVEN BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS CLEARY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1602259 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 1602259 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1337914 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/05/17 | |
SH19 | Statement of capital on 2017-05-16 GBP 1,337,914 | |
RES13 | Resolutions passed:
| |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 1337914 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 757277 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 757277 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED WILLIAM FRANCIS CLEARY | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 757277 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Ground Floor 84 Eccleston Square London SW1V 1PX | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012 | |
SH19 | 13/07/12 STATEMENT OF CAPITAL GBP 757277 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/12 | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 29709491 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK JOHN COLEMAN | |
AP01 | DIRECTOR APPOINTED WILLIAM HARRY III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER | |
SH06 | 30/01/12 STATEMENT OF CAPITAL GBP 757277 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WLODYKA | |
AP01 | DIRECTOR APPOINTED WARREN SPENCER KAY | |
SH01 | 02/03/11 STATEMENT OF CAPITAL GBP 856537 | |
RES01 | ADOPT ARTICLES 07/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 856536 | |
AR01 | 30/06/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 29/03/2010 | |
CERTNM | COMPANY NAME CHANGED TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED CERTIFICATE ISSUED ON 29/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 702168 | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 702167 | |
SH01 | 04/09/09 STATEMENT OF CAPITAL GBP 702164 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 14/09/09 GBP SI 18079@1=18079 GBP IC 684094/702173 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/09/09 GBP SI 209@1=209 GBP IC 683885/684094 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/07/09 GBP SI 25307@1=25307 GBP IC 658557/683864 | |
88(2) | AD 31/07/09 GBP SI 48825@1=48825 GBP IC 609732/658557 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/08/09 GBP SI 1@1=1 GBP IC 609731/609732 | |
88(2) | AD 21/08/09 GBP SI 7@1=7 GBP IC 609724/609731 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 13/08/09 GBP SI 10567@1=10567 GBP IC 599157/609724 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 03/08/09 GBP SI 32709@1=32709 GBP IC 566448/599157 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT IN SECURITY | Satisfied | S GEBBETT A HEYLIN J POTTER E SOAMES T SUTTON S EMMS M LAPTEV J LARCOMBE N WILLIAMS CHARLESBARKER ESOP TRUSTEE LIMITED B DUMMOND ORMONDE INVESTMENT MANAGEMENT BV | |
RENT DEPOSIT DEED | Satisfied | RACEVINK B.V. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COUNTERPART RENT DEPOSIT DEED | INTELLIGENT FINANCIAL SYSTEMS LIMITED | 2003-07-31 | Outstanding |
RENT DEPOSIT DEED | KASEYA INTERNATIONAL (UK) LIMITED | 2009-10-17 | Outstanding |
RENT DEPOSIT DEED | KPAM LIMITED | 2004-09-30 | Outstanding |
We have found 3 mortgage charges which are owed to IPG HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IPG HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |