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Nom

IPG Holdings (UK) Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02353279 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • True North Holdings (United Kingdom) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipg Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09301144 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 22/12/2007 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Boden, Steven London, England Status: Active Notified: 26/03/2020 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Coleman, Derek John London, England Status: Active Notified: 29/05/2012 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kay, Warren Spencer London, England Status: Active Notified: 05/05/2011 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Acxiom European Holdings Limited Status: Active Notified: 27/12/2018 Companies House Number: 04930108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Complete Medical Group Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 02709932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Csib (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07242304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FCB Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hello Elephant LTD Status: Active Notified: 06/04/2016 Companies House Number: 09301267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Huge UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04235088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jack Morton Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 03189671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jack Morton Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lowe International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01709017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MC Live! Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors