Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on 10 January 2024
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Ipg Europe Limited as a person with significant control on 7 December 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Interpublic Limited as a person with significant control on 6 December 2023
|
|
|
08 Dec 2023 |
PSC07 |
Cessation of Apl Group Limited as a person with significant control on 5 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Mccann-Erickson Healthcare Uk Limited as a person with significant control on 7 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Ipg Europe Limited as a person with significant control on 6 December 2023
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Interpublic Limited as a person with significant control on 5 December 2023
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Thomas James Kelly as a director on 2 June 2023
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Jonathan Kukathasan as a director on 9 February 2022
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Simon Gavin Kerrigan as a director on 9 February 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Christopher Gut as a director on 31 December 2021
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
16 Aug 2021 |
AD02 |
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 1 October 2020
|
|
|
01 Oct 2020 |
PSC05 |
Change of details for Apl Group Limited as a person with significant control on 1 October 2020
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
|
|
|
06 Mar 2020 |
CH03 |
Secretary's details changed for Louise Bean on 6 March 2020
|
|
|
06 Mar 2020 |
CH01 |
Director's details changed for Jorg Hempelmann on 6 March 2020
|
|
|
06 Mar 2020 |
AP01 |
Appointment of Jorg Hempelmann as a director on 21 February 2020
|
|