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 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
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)
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 |