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 - LONDON

This company is listed in the following categories:
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)
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

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