HUGE UK LIMITED - LONDON


Company Profile Company Filings

Overview

HUGE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUGE UK LIMITED was incorporated 23 years ago on 15/06/2001 and has the registered number: 04235088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUGE UK LIMITED - LONDON

This company is listed in the following categories:
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:
MAGNA GLOBAL (UK) LIMITED (until 27/08/2009)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA NICOLE DE BONIS May 1977 British,American Director 2024-05-03 CURRENT
SHARON MICHELLE KONING Apr 1975 South African Director 2021-01-29 CURRENT
PHILIPPE KRAKOWSKY Aug 1962 American Director 2009-08-19 CURRENT
LOUISE BEAN British Secretary 2005-05-04 CURRENT
DAVID SKOKNA Sep 1971 American Director 2009-08-19 UNTIL 2011-03-31 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-06-15 UNTIL 2003-08-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-06-15 UNTIL 2003-08-29 RESIGNED
MARK ANDREW NORTON Apr 1963 Secretary 2003-08-29 UNTIL 2006-03-28 RESIGNED
ILKER SHAKIR Jan 1959 British Director 2003-08-29 UNTIL 2005-02-14 RESIGNED
ANTONY WRIGHT Aug 1960 British Director 2009-08-19 UNTIL 2014-06-03 RESIGNED
SIMON TOPPING Dec 1973 British Director 2011-02-10 UNTIL 2014-06-02 RESIGNED
HUGH MARTIN LEE DOHERTY Feb 1961 British Director 2009-08-19 UNTIL 2014-06-03 RESIGNED
RAJ SINGHAL Aug 1973 American Director 2014-06-03 UNTIL 2022-01-10 RESIGNED
CHRISTOPHER NIGEL SHAW Mar 1962 British Director 2003-08-29 UNTIL 2005-04-19 RESIGNED
AARON SHAPIRO Mar 1972 American Director 2009-08-19 UNTIL 2018-05-01 RESIGNED
MICHAEL PERRY Jul 1954 British Director 2003-08-29 UNTIL 2007-01-04 RESIGNED
RANDALL REED RUBINO Mar 1972 United States Director 2014-06-03 UNTIL 2016-09-30 RESIGNED
MR ANDREW PHILIP DAVID JONES Jun 1962 British Director 2003-08-29 UNTIL 2009-08-19 RESIGNED
JEREMY SPENCER HILL Jun 1960 British Director 2003-08-29 UNTIL 2008-11-27 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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