IPG DXTRA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IPG DXTRA GROUP HOLDINGS LIMITED
COMPANY NUMBER
03389561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/06/1997
(27 years and 5 months old)
WEBSITE
https://www.interpublic.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2015
29/10/2020
CMGRP HOLDINGS LIMITED
View all previous names
LONDON
EC2M 3AN
135 Bishopsgate
London
EC2M 3AN
EC2M 3AN
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| IPG DXTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREATION COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPG DXTRA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPG DXTRA GROUP HOLDINGS 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 6 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 42 Past: 149 |
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 |
|
01/09/2023 - Present (1 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/06/1997 - Present (27 years and 5 months) Secretary: 20/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
20/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
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 |
| 18/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/09/2023 | Debra Susan Nichols (922864367) has left the board |
| 15/09/2023 | New Board Member Kimberly Rose Goodenow (931348863) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/10/2022 | Michael Thomas (927155186) has left the board |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts 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 |
| 07/07/2020 | New Board Member Michael Thomas (927155186) 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 |
| 14/12/2018 | New Board Member Timothy Patrick Sutton (924807011) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Michael Thomas (924805026) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Debra Susan Nichols (922864367) Appointed |
| 06/04/2017 | Martin Philip Franken (917114654) has left the board |
| 12/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 20/10/2015 | New Board Member Martin Philip Franken (917114654) Appointed |
| 20/10/2015 | Martin Philip Franken (920157381) has left the board |
| 08/10/2015 | Martin Philip Franken (917114654) has left the board |
| 08/10/2015 | New Board Member Martin Philip Franken (920157381) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 09/08/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
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