Ipg Holdings (UK) Limited in LONDON

Ipg Holdings (UK) Limited LONDON

Ipg Holdings (UK) started in year 1989 as Private Limited Company with registration number 02353279. The Ipg Holdings (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since Monday 29th March 2010 Ipg Holdings (UK) Limited is no longer carrying the name True North Holdings (united Kingdom).

Currently there are 3 directors in the the company, namely Steven B., Derek C. and Warren K.. In addition one secretary - Louise B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ipg Holdings (UK) Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353279
Date of Incorporation	Tue, 28th Feb 1989
Industry	Advertising agencies
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Steven B.

Position: Director

Appointed: 26 March 2020

Derek C.

Position: Director

Appointed: 29 May 2012

Warren K.

Position: Director

Appointed: 05 May 2011

Louise B.

Position: Secretary

Appointed: 22 December 2007

John P.

Position: Secretary

Resigned: 31 December 1997

William C.

Position: Director

Appointed: 22 May 2014

Resigned: 26 March 2020

William H.

Position: Director

Appointed: 16 March 2012

Resigned: 22 May 2014

George W.

Position: Director

Appointed: 30 September 2004

Resigned: 05 May 2011

Kathryn H.

Position: Director

Appointed: 31 March 2004

Resigned: 16 January 2006

Nicholas T.

Position: Director

Appointed: 12 August 2002

Resigned: 16 March 2012

Philip P.

Position: Director

Appointed: 10 March 2000

Resigned: 22 December 2007

Kevin S.

Position: Director

Appointed: 10 March 2000

Resigned: 09 July 2001

Donald S.

Position: Director

Appointed: 16 March 1999

Resigned: 15 March 2000

Philip P.

Position: Secretary

Appointed: 21 December 1998

Resigned: 22 December 2007

Andrew S.

Position: Director

Appointed: 21 December 1998

Resigned: 31 March 2004

Kenneth A.

Position: Director

Appointed: 21 December 1998

Resigned: 11 February 2002

Gary C.

Position: Director

Appointed: 21 December 1998

Resigned: 11 February 2002

Guy W.

Position: Director

Appointed: 31 December 1997

Resigned: 13 March 2000

Matthew G.

Position: Director

Appointed: 31 December 1997

Resigned: 21 December 1998

Matthew G.

Position: Secretary

Appointed: 31 January 1997

Resigned: 21 December 1998

Valentine Z.

Position: Director

Appointed: 31 March 1991

Resigned: 21 December 1998

Christopher K.

Position: Director

Appointed: 31 March 1991

Resigned: 31 August 1994

Jeffrey M.

Position: Director

Appointed: 31 March 1991

Resigned: 31 August 1994

Roger N.

Position: Director

Appointed: 31 March 1991

Resigned: 31 October 1991

Winston F.

Position: Director

Appointed: 31 March 1991

Resigned: 21 December 1998

Paul S.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1997

Murray S.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1997

Barry D.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1997

David M.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1997

Greg D.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1997

John P.

Position: Director

Appointed: 31 March 1991

Resigned: 31 January 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Ipg Europe Limited from London, England. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ipg Europe Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	Uk
Place registered	England And Wales
Registration number	9301144
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

True North Holdings (united Kingdom)	March 29, 2010
Delaney Fletcher Slaymaker Delaney Bozell Group	December 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (62 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (38 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (118 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 14th, November 2012	accounts	Free Download (17 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 20th, October 2011	accounts	Free Download (17 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 24th, November 2010	accounts	Free Download (16 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 21st, December 2009	accounts	Free Download (17 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 23rd, December 2008	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 21st, December 2007	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 21st, December 2007	accounts	Free Download (19 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 28th, September 2007	accounts	Free Download (18 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 28th, September 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, February 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, February 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 5th, February 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 5th, February 2006	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, July 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, July 2004	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, July 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 10th, April 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 10th, April 2003	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, September 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 1999 filed on: 23rd, November 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 1999 filed on: 23rd, November 2001	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, October 2000	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 12th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 12th, October 2000	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 21st, July 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 21st, July 1999	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 30th, January 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 30th, January 1997	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 7th, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 7th, November 1996	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (26 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, November 1995	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 3rd, February 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 3rd, February 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 21st, September 1993	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 21st, September 1993	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 13th, January 1993	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 13th, January 1993	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 4th, July 1992	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 4th, July 1992	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 12th, June 1991	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 12th, June 1991	accounts	Free Download (20 pages)

Ipg Holdings (UK) Limited LONDON

Ipg Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Derek C.

Warren K.

Louise B.

John P.

William C.

William H.

George W.

Kathryn H.

Nicholas T.

Philip P.

Kevin S.

Donald S.

Philip P.

Andrew S.

Kenneth A.

Gary C.

Guy W.

Matthew G.

Matthew G.

Valentine Z.

Christopher K.

Jeffrey M.

Roger N.

Winston F.

Paul S.

Murray S.

Barry D.

David M.

Greg D.

John P.

People with significant control

Company previous names

Company filings

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