IPG HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

IPG HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPG HOLDINGS (UK) LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353279. The accounts status is GROUP and accounts are next due on 30/09/2024.

IPG HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
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:
TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED (until 29/03/2010)

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
WARREN SPENCER KAY Dec 1971 British Director 2011-05-05 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2012-05-29 CURRENT
LOUISE BEAN British Secretary 2007-12-22 CURRENT
STEVEN BODEN Apr 1959 American Director 2020-03-26 CURRENT
DONALD L SEELEY Dec 1944 American Director 1999-03-16 UNTIL 2000-03-15 RESIGNED
VALENTINE JOHN ZAMMIT Jul 1947 American Director RESIGNED
PAUL SLAYMAKER Mar 1945 British Director RESIGNED
KEVIN SMITH Oct 1954 American Director 2000-03-10 UNTIL 2001-07-09 RESIGNED
MR MURRAY LIVINGSTONE SMITH Nov 1937 British Director RESIGNED
MR DAVID WILLIAM MORGAN Feb 1947 British Director RESIGNED
MR GEORGE CHRISTOPHER WLODYKA Nov 1954 British Director 2004-09-30 UNTIL 2011-05-05 RESIGNED
GUY CHRISTIAN WALKER Jun 1959 British Director 1997-12-31 UNTIL 2000-03-13 RESIGNED
MR ANDREW FORSYTH STEWART Dec 1944 British Director 1998-12-21 UNTIL 2004-03-31 RESIGNED
NICHOLAS JAMES TAFFINDER Jan 1963 British Director 2002-08-12 UNTIL 2012-03-16 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Secretary 1998-12-21 UNTIL 2007-12-22 RESIGNED
JOHN ROSS PAGE Mar 1933 British Secretary RESIGNED
MR MATTHEW LLOYD GRIFFITHS Jun 1961 British Secretary 1997-01-31 UNTIL 1998-12-21 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2000-03-10 UNTIL 2007-12-22 RESIGNED
JOHN ROSS PAGE Mar 1933 British Director RESIGNED
ROGER NEILL Jun 1944 British Director RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2004-03-31 UNTIL 2006-01-16 RESIGNED
JEFFREY MEERS Feb 1953 British Director RESIGNED
CHRISTOPHER HUGH KELLETT Jul 1956 British Director RESIGNED
WILLIAM HARRY III Jul 1955 American Director 2012-03-16 UNTIL 2014-05-22 RESIGNED
MR MATTHEW LLOYD GRIFFITHS Jun 1961 British Director 1997-12-31 UNTIL 1998-12-21 RESIGNED
WINSTON FLETCHER Jul 1937 British Director RESIGNED
MR GREG DELANEY Jan 1953 British Director RESIGNED
BARRY JOHN SAMUEL DELANEY Feb 1940 British Director RESIGNED
WILLIAM FRANCIS CLEARY Mar 1963 American Director 2014-05-22 UNTIL 2020-03-26 RESIGNED
GARY DANIEL CHESTER Oct 1949 American Director 1998-12-21 UNTIL 2002-02-11 RESIGNED
KENNETH JOSEPH ASHLEY Oct 1942 American Director 1998-12-21 UNTIL 2002-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MULLENLOWE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MCCANN-ERICKSON HEALTHCARE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INTERPUBLIC LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OCTAGON ATHLETE REPRESENTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CSI SPORTS TRADING LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LOWE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMMIRATI PURIS LINTAS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
FCB INFERNO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FCB EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CAB (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LES (NO.1) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED MILTON KEYNES Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
IPG DXTRA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MULLENLOWE OPEN LIMITED MILTON KEYNES Dissolved... DORMANT 73110 - Advertising agencies
MCCANN-ERICKSON UK GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIRGO HEALTH PR LIMITED MILTON KEYNES ... FULL 73110 - Advertising agencies
FCB HEALTH LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FNZ CAPITAL MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
GARBAN INTERNATIONAL LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXCO NOMINEES LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FCB EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GARBAN GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FNZ (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FNZ (UK) NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FNZ HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
FNZ WEALTH GROSS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FNZ WEALTH NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company