IPG DXTRA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPG DXTRA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPG DXTRA (UK) LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IPG DXTRA (UK) LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IPG DXTRA (UK) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CMGRP UK LIMITED (until 29/10/2020)
CMGRP UK LIMITED (until 29/10/2020)
WEBER SHANDWICK LIMITED (until 02/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBRA SUSAN NICHOLS | Mar 1961 | American | Director | 2017-03-31 | CURRENT |
SIMON TOPPING | Dec 1973 | British | Director | 2019-12-06 | CURRENT |
MS SUZANNE GILSON | Feb 1976 | British | Director | 2023-09-01 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2009-04-30 | CURRENT |
HELEN FRANCES BENNETT | Aug 1978 | British | Director | 2020-08-10 | CURRENT |
MICHAEL THOMAS | Nov 1964 | American | Director | 2018-06-14 UNTIL 2020-02-06 | RESIGNED |
CECIL BARON | Secretary | RESIGNED | |||
KEVIN GREENE | Feb 1966 | Irish | Secretary | 2002-08-29 UNTIL 2009-04-30 | RESIGNED |
MICHAEL DOUGLAS WESTON | Jun 1949 | Secretary | 1998-03-31 UNTIL 2002-08-29 | RESIGNED | |
MR GERALD AUBREY HOBSON | Nov 1944 | British | Director | RESIGNED | |
MR MARTIN KENNETH THOMAS | Feb 1960 | British | Director | 2006-11-01 UNTIL 2009-04-24 | RESIGNED |
TIMOTHY PATRICK SUTTON | Jun 1958 | British | Director | 2000-11-22 UNTIL 2002-02-15 | RESIGNED |
TIMOTHY PATRICK SUTTON | Jun 1958 | British | Director | 2004-01-01 UNTIL 2007-11-07 | RESIGNED |
TIMOTHY PATRICK SUTTON | Jun 1958 | British | Director | 2018-06-14 UNTIL 2020-05-19 | RESIGNED |
EDWARD POWERS | May 1958 | United States | Director | 2000-11-22 UNTIL 2002-10-31 | RESIGNED |
EDWARD POWERS | May 1958 | United States | Director | 2003-01-13 UNTIL 2004-10-15 | RESIGNED |
LARISSA JOY | Sep 1968 | British | Director | 2002-08-29 UNTIL 2006-10-31 | RESIGNED |
TIMOTHY JOHN JACKAMAN | Feb 1958 | British | Director | 2000-06-30 UNTIL 2002-08-29 | RESIGNED |
MR DAVID BOWEN HORNE | Jun 1962 | British | Director | 2000-11-22 UNTIL 2001-12-31 | RESIGNED |
COLIN HOOD | May 1961 | British | Director | 2003-10-31 UNTIL 2003-11-07 | RESIGNED |
KEVIN GREENE | Feb 1966 | Irish | Director | 2002-08-29 UNTIL 2011-07-01 | RESIGNED |
MOHAMED ARIF HAMID | May 1956 | British | Director | 2009-10-15 UNTIL 2018-12-11 | RESIGNED |
MARTIN PHILIP FRANKEN | Oct 1950 | American | Director | 2002-08-29 UNTIL 2017-03-31 | RESIGNED |
MS SUSAN ELLIS | Apr 1963 | British | Director | RESIGNED | |
MR PAUL FRANCIS DINHAM | Oct 1981 | British | Director | 2020-08-10 UNTIL 2022-03-07 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2004-10-15 UNTIL 2012-04-01 | RESIGNED |
COLIN ANTHONY PATRICK BYRNE | Feb 1957 | British | Director | 2002-08-29 UNTIL 2018-09-12 | RESIGNED |
DAVID BRAIN | Jun 1962 | British | Director | 2002-08-29 UNTIL 2003-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Dxtra Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |