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Dato Capital United Kingdom

Ipg Holdings (Uk) LTD

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Reports

Full Company ReportIPG HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED
TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02353279
Record last updated Thursday, April 2, 2020 3:27:16 AM UTC
Official Address 3 Grosvenor Gardens St James's
There are 277 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1W0BD
Sector Advertising agencies

Charts

Visits

IPG HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-12022-122024-62024-92024-112025-12025-20123

Directors

Document Type Publication date Download link
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Annual return Annual return
Registry Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Resignation of one Director 2353... Resignation of one Director 2353...
Registry May 22, 2014 Appointment of a man as Senior Director, Finance and Director Appointment of a man as Senior Director, Finance and Director
Registry May 22, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 9, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 9, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2014 Change of registered office address Change of registered office address
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Statement of capital Statement of capital
Registry Jul 13, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 13, 2012 Solvency statement Solvency statement
Registry Jul 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2012 Annual return Annual return
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 30, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 30, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 29, 2010 Company name change Company name change
Registry Mar 29, 2010 Change of name certificate Change of name certificate
Registry Mar 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Dec 4, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2009 Return of allotment of shares 2353... Return of allotment of shares 2353...
Registry Oct 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2353... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2353...
Registry Sep 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2353... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2353...
Registry Sep 3, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 3, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2353... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2353...
Registry Sep 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2353... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2353...
Registry Aug 20, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2353... Declaration of satisfaction in full or in part of a mortgage or charge 2353...
Registry May 20, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2353... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2353...
Registry Jan 27, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 19, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2353... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2353...
Registry Jan 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Dec 23, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2008 Annual return Annual return
Registry Jan 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 21, 2007 Annual accounts Annual accounts
Financials Sep 28, 2007 Annual accounts 2353... Annual accounts 2353...
Registry Jul 6, 2007 Annual return Annual return
Registry Apr 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 9, 2007 Annual accounts Annual accounts

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