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Nom

IPG Dxtra Group Holdings Limited

Adresse
135 Bishopsgate
London
EC2M 3AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03389561 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Cmgrp Holdings Limited
  • CMG Holding Limited
  • Octagon UK Holdings Limited
  • Octagon Worldwide Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipg Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02353279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 30/04/2009 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Goodenow, Kimberly Rose London, England Status: Active Notified: 01/09/2023 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Topping, Simon London, England Status: Active Notified: 06/12/2019 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nichols, Debra Susan London, England Status: Ceased Notified: 31/03/2017 Ceased: 01/09/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag GB Creation Communications Limited Status: Active Companies House Number: 05619191
    gb-flag GB FBC (Futurebrand) Limited Status: Active Companies House Number: 02658364
    gb-flag GB ITB (Saturday) Limited Status: Active Companies House Number: 08811505
    gb-flag Interpublic GIS (UK) LTD Status: Active Companies House Number: 02724363
    gb-flag Octagon Worldwide LTD Status: Active Companies House Number: 02704128
    gb-flag R&C PMK Limited Status: Active Companies House Number: 06102678
    gb-flag That LOT Creatives Limited Status: Active Companies House Number: 08573144
    gb-flag The Brooklyn Brothers Limited Status: Active Companies House Number: 06483331
    gb-flag GB Weber Shandwick International LTD Status: Active Companies House Number: 02258441