HUGE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUGE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUGE UK LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUGE UK LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUGE 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 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGNA GLOBAL (UK) LIMITED (until 27/08/2009)
MAGNA GLOBAL (UK) LIMITED (until 27/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPE KRAKOWSKY | Aug 1962 | American | Director | 2009-08-19 | CURRENT |
SHARON MICHELLE KONING | Apr 1975 | South African | Director | 2021-01-29 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2005-05-04 | CURRENT |
RANDALL REED RUBINO | Mar 1972 | United States | Director | 2014-06-03 UNTIL 2016-09-30 | RESIGNED |
ANTONY WRIGHT | Aug 1960 | British | Director | 2009-08-19 UNTIL 2014-06-03 | RESIGNED |
ILKER SHAKIR | Jan 1959 | British | Director | 2003-08-29 UNTIL 2005-02-14 | RESIGNED |
RAJ SINGHAL | Aug 1973 | American | Director | 2014-06-03 UNTIL 2022-01-10 | RESIGNED |
DAVID SKOKNA | Sep 1971 | American | Director | 2009-08-19 UNTIL 2011-03-31 | RESIGNED |
SIMON TOPPING | Dec 1973 | British | Director | 2011-02-10 UNTIL 2014-06-02 | RESIGNED |
MARK ANDREW NORTON | Apr 1963 | Secretary | 2003-08-29 UNTIL 2006-03-28 | RESIGNED | |
CHRISTOPHER NIGEL SHAW | Mar 1962 | British | Director | 2003-08-29 UNTIL 2005-04-19 | RESIGNED |
AARON SHAPIRO | Mar 1972 | American | Director | 2009-08-19 UNTIL 2018-05-01 | RESIGNED |
MR ANDREW PHILIP DAVID JONES | Jun 1962 | British | Director | 2003-08-29 UNTIL 2009-08-19 | RESIGNED |
MICHAEL PERRY | Jul 1954 | British | Director | 2003-08-29 UNTIL 2007-01-04 | RESIGNED |
JEREMY SPENCER HILL | Jun 1960 | British | Director | 2003-08-29 UNTIL 2008-11-27 | RESIGNED |
HUGH MARTIN LEE DOHERTY | Feb 1961 | British | Director | 2009-08-19 UNTIL 2014-06-03 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-06-15 UNTIL 2003-08-29 | RESIGNED | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-06-15 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |