GROUPM UK DIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROUPM UK DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROUPM UK DIGITAL LIMITED was incorporated 39 years ago on 04/03/1985 and has the registered number: 01891739. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUPM UK DIGITAL LIMITED was incorporated 39 years ago on 04/03/1985 and has the registered number: 01891739. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUPM UK DIGITAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XAXIS DIGITAL LIMITED (until 01/04/2015)
XAXIS DIGITAL LIMITED (until 01/04/2015)
24/7 MEDIA DIGITAL LTD (until 03/03/2014)
24/7 REAL MEDIA UK LIMITED (until 14/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2014-12-18 | CURRENT | ||
| MR MICHAEL JOHN NICHOLS | Mar 1985 | British | Director | 2024-06-06 | CURRENT |
| KATIE LOUISE GALVIN | Jul 1981 | British | Director | 2022-09-12 | CURRENT |
| CHRISTOPHER JOHN WAGNER | Nov 1956 | Usa | Director | 2001-11-01 UNTIL 2006-06-26 | RESIGNED |
| DARREN VAUGHAN WILLIS | Secretary | 1995-04-10 UNTIL 1998-05-31 | RESIGNED | ||
| JAMES RODNEY ALLPASS | Mar 1964 | British | Secretary | RESIGNED | |
| MR MARK DAVID BASTOW | Mar 1965 | British | Secretary | 2005-09-01 UNTIL 2014-12-01 | RESIGNED |
| MURRAY CHARLES BOLTON | Sep 1967 | Secretary | 2001-05-01 UNTIL 2001-12-31 | RESIGNED | |
| TIM BROWN | Feb 1968 | British | Secretary | 2002-01-01 UNTIL 2005-09-01 | RESIGNED |
| ANDREW JAMES CUTHBERTSON | Secretary | 1998-06-01 UNTIL 2001-04-30 | RESIGNED | ||
| MR STEPHEN RICHARD MORPURGO | Dec 1951 | British | Secretary | 1994-05-04 UNTIL 1995-04-10 | RESIGNED |
| EDWARD KENNETH STEVENSON | Mar 1977 | New Zealand | Director | 2007-01-01 UNTIL 2008-01-01 | RESIGNED |
| JAKOB NIELSEN | May 1971 | Danish | Director | 2014-03-26 UNTIL 2018-05-11 | RESIGNED |
| MR PAUL ROWLINSON | Jul 1967 | British | Director | 2019-03-11 UNTIL 2021-11-19 | RESIGNED |
| CASPAR GEORDT WERNER SCHLICKUM | Dec 1972 | German | Director | 2014-03-26 UNTIL 2016-09-09 | RESIGNED |
| PASCAL EDOUARD ZAHNER | Jun 1960 | Swiss | Director | 1997-07-31 UNTIL 2001-12-31 | RESIGNED |
| MR NICHOLAS THEAKSTONE | Jan 1961 | British | Director | 2014-03-26 UNTIL 2020-10-13 | RESIGNED |
| WALTER ANNASOHN | Jul 1945 | Swiss | Director | 1994-03-31 UNTIL 1997-07-31 | RESIGNED |
| MR ROBERT WILSON | Jul 1972 | British | Director | 2006-01-06 UNTIL 2007-08-22 | RESIGNED |
| MR HARRY HARCUS | May 1976 | British | Director | 2016-10-26 UNTIL 2019-03-11 | RESIGNED |
| URS WUNDERLI | Aug 1942 | Swiss | Director | RESIGNED | |
| KRISTOPHER MICHAEL HEINRICHS | Jan 1972 | American | Director | 2009-12-01 UNTIL 2011-06-01 | RESIGNED |
| MR DAVID JOHN BRYAN | Dec 1972 | British | Director | 2014-03-26 UNTIL 2019-06-27 | RESIGNED |
| MR TOM GEORGE | Oct 1960 | British | Director | 2018-05-11 UNTIL 2020-03-27 | RESIGNED |
| MR DREW ENGLEBRIGHT | May 1971 | British | Director | 2016-05-09 UNTIL 2018-02-28 | RESIGNED |
| ST??PHANE GUY LOUIS DUPAYAGE | Feb 1971 | French | Director | 2009-12-01 UNTIL 2014-03-26 | RESIGNED |
| MR SCOTT MICHAEL CLARK | Oct 1975 | British | Director | 2023-06-09 UNTIL 2024-04-23 | RESIGNED |
| TIM BROWN | Feb 1968 | British | Director | 1997-07-31 UNTIL 2005-09-01 | RESIGNED |
| MR NIEL BORNMAN | Oct 1979 | South African | Director | 2021-03-02 UNTIL 2023-06-09 | RESIGNED |
| NICOLAS OLIVIER MAURICE BIDON | Dec 1973 | French | Director | 2014-03-26 UNTIL 2022-09-12 | RESIGNED |
| MR MARK DAVID BASTOW | Mar 1965 | British | Director | 2005-09-01 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groupm Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |