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 - LONDON

This company is listed in the following categories:
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)
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

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