IPG DXTRA GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPG DXTRA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IPG DXTRA GROUP HOLDINGS LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03389561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IPG DXTRA GROUP HOLDINGS LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03389561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IPG DXTRA GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 29/10/2020)
CMGRP HOLDINGS LIMITED (until 29/10/2020)
CMG HOLDING LIMITED (until 23/02/2015)
OCTAGON UK HOLDINGS LIMITED (until 19/09/2008)
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 |
---|---|---|---|---|---|
SIMON TOPPING | Dec 1973 | British | Director | 2019-12-06 | CURRENT |
LOUISE BEAN | British | Secretary | 2009-04-30 | CURRENT | |
MS KIMBERLY ROSE GOODENOW | Feb 1979 | American | Director | 2023-09-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-20 UNTIL 1997-12-19 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-20 UNTIL 1997-12-19 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-06-20 UNTIL 1997-12-19 | RESIGNED | ||
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 1997-12-19 UNTIL 2009-04-30 | RESIGNED |
MR NICHOLAS JAMES ANDREW MASSEY | Feb 1962 | British | Director | 2008-02-06 UNTIL 2008-09-03 | RESIGNED |
MICHAEL THOMAS | Nov 1964 | American | Director | 2018-06-14 UNTIL 2020-02-06 | RESIGNED |
MICHAEL THOMAS | Nov 1964 | American | Director | 2020-07-03 UNTIL 2022-08-31 | RESIGNED |
MR MARTIN KENNETH THOMAS | Feb 1960 | British | Director | 2008-02-06 UNTIL 2009-04-24 | RESIGNED |
YUEN PO TANG | Mar 1962 | British | Director | 2001-01-24 UNTIL 2003-02-07 | RESIGNED |
TIMOTHY PATRICK SUTTON | Jun 1958 | British | Director | 2018-12-12 UNTIL 2020-05-19 | RESIGNED |
RICHARD P SNEEDER | Nov 1949 | American | Director | 2006-04-06 UNTIL 2008-09-03 | RESIGNED |
PAUL GERARD RYAN | May 1960 | Us | Director | 2000-08-01 UNTIL 2002-11-01 | RESIGNED |
DEBRA SUSAN NICHOLS | Mar 1961 | American | Director | 2017-03-31 UNTIL 2023-09-01 | RESIGNED |
MARK JAMES IRVINE | Jul 1967 | New Zealand | Director | 2002-11-01 UNTIL 2006-04-06 | RESIGNED |
MOHAMED ARIF HAMID | May 1956 | British | Director | 2011-09-22 UNTIL 2018-12-11 | RESIGNED |
KEVIN GREENE | Feb 1966 | Irish | Director | 2008-09-03 UNTIL 2011-07-01 | RESIGNED |
MARTIN PHILIP FRANKEN | Oct 1950 | American | Director | 2012-07-30 UNTIL 2017-03-31 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 1997-12-19 UNTIL 2007-10-24 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2008-09-03 UNTIL 2012-04-01 | RESIGNED |
MICHAEL BUCKS | Mar 1963 | British | Director | 2004-04-29 UNTIL 2004-05-31 | RESIGNED |
HERMANUS FRANCISCUS BERGMAN | May 1950 | Dutch | Director | 1997-12-19 UNTIL 2000-12-21 | 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 |