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GROUPM UK LTD - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 04736785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- COLLINS, Mark
- KRICHEFSKI, Josh
- NICHOLS, Michael John
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 22 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Wpp Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROUP M LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
✓
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GROUPM UK LTD Company Description
- GROUPM UK LTD is a ltd registered in United Kingdom with the Company reg no 04736785. Its current trading status is "live". It was registered 2003-04-16. It was previously called GROUP M LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at Sea Containers .
Get GROUPM UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groupm Uk Ltd - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-03) - AA
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cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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confirmation-statement-with-updates (2024-05-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-full (2023-12-20) - AA
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change-person-director-company-with-change-date (2023-09-12) - CH01
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-05-05) - AA
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-07) - CH04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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accounts-with-accounts-type-full (2020-11-04) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-full (2018-08-06) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-05-15) - CH04
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change-person-director-company-with-change-date (2014-05-15) - CH01
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accounts-with-accounts-type-full (2014-09-12) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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legacy (2008-05-15) - 363a
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legacy (2006-07-11) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-07-12) - 288a
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keyboard_arrow_right 2003
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incorporation-company (2003-04-16) - NEWINC
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legacy (2003-07-25) - 288b
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legacy (2003-07-25) - 287
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legacy (2003-07-25) - 225
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legacy (2003-07-25) - 288a
