IPG DXTRA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IPG DXTRA (UK) LIMITED
COMPANY NUMBER
02442501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
13/11/1989
(35years old)
WEBSITE
https://www.webershandwick.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2006
29/10/2020
CMGRP UK LIMITED
View all previous names
LONDON
EC2M 3AN
Telephone: 02070670000
TPS: No
135 Bishopsgate
London
EC2M 3AN
EC2M 3AN
Telephone: 70670000
14 Gray's Inn Road
Fox Court
London
WC1X 8WS
Telephone: 70670000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG DXTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPG DXTRA (UK) LIMITED | Active - Accounts Filed | View Report |
| FBC (FUTUREBRAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPG DXTRA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPG DXTRA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPG DXTRA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2009 - Present (15 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 42 Past: 149 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Suzanne Gilson (931348721) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 15/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 13/08/2020 | New Board Member Helen Frances Bennett (927297845) Appointed |
| 13/08/2020 | New Board Member Paul Francis Dinham (926873543) Appointed |
| 27/05/2020 | Timothy Patrick Sutton (924807011) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | Michael Thomas (924805026) has left the board |
| 10/12/2019 | New Board Member Simon Topping (912573978) Appointed |
| 24/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | Mohamed Arif Hamid (905171415) has left the board |
| 30/10/2018 | Colin Anthony Patrick Byrne (904588078) has left the board |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Timothy Patrick Sutton (924807011) Appointed |
| 05/07/2018 | New Board Member Michael Thomas (924805026) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Debra Susan Nichols (922864367) Appointed |
| 06/04/2017 | Martin Philip Franken (917114654) has left the board |
| 11/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 08/10/2015 | Martin Phillip Franken (908614494) has left the board |
| 08/10/2015 | New Board Member Martin Philip Franken (917114654) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Confirmation Statement filed |
| 27/03/2014 | Change in Reg. Office |
| 04/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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