IPG Dxtra (UK) Limited

Company Name	IPG Dxtra (UK) Limited
Company Status	Active
Company Number	02442501
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Previous Names	Weber Shandwick Limited and Cmgrp UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	30 April 2009(19 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Debra Susan Nichols
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 March 2017(27 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Helen Frances Bennett
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Ms Susan Ellis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Pophleys City Road Radnage High Wycombe Buckinghamshire HP14 4DW

Director Name	Mr Gerald Aubrey Hobson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Cecil Baron
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 The Ball Bratton Westbury Wiltshire BA13 4SB

Secretary Name	Michael Douglas Weston
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Glaisdale Priory Mead Doddinghurst Brentwood Essex CM15 0NB

Director Name	Timothy John Jackaman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Denne Manor Denne Manor Lane Shottenden Canterbury Kent CT4 8JJ

Director Name	Mr David Bowen Horne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	Edward Powers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2000(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	4 Winthrop Road Chappaqua New York 10514 United States

Director Name	Timothy Patrick Sutton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	82 Cathcart Road London SW10 9DJ

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2002(12 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2011)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Mr Colin Anthony Patrick Byrne
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(12 years, 9 months after company formation)
Appointment Duration	16 years (resigned 12 September 2018)
Role	PR Executive
Country of Residence	England
Correspondence Address	Wyndhams Northchapel Petworth West Sussex GU28 9HH

Director Name	Martin Philip Franken
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2002(12 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2017)
Role	Worldwide Chief Financial Offi
Country of Residence	United States
Correspondence Address	4 Thistle Lane Holmdel 07733 New Jers

Director Name	Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2006)
Role	Chief Operating Officer
Correspondence Address	20 Dorset Square London NW1 6QB

Director Name	David Brain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 September 2003)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	72 Roseneath Road London SW11 6AQ

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Resigned
Appointed	29 August 2002(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Edward Powers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	4 Winthrop Road Chappaqua New York 10514 United States

Director Name	Colin Hood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 11 months after company formation)
Appointment Duration	1 week (resigned 07 November 2003)
Role	Company Director
Correspondence Address	75 Hamilton Drive Glasgow Lanarkshire G12 8DH Scotland

Director Name	Timothy Patrick Sutton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	Hinton House Lockestone Brooklands Lane Weybridge Surrey KT13 8EF

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2004(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	Mr Martin Kenneth Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Saltwood Farm Tilsden Lane Cranbrook Kent TN17 3PL

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(19 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Timothy Patrick Sutton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2018(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Paul Francis Dinham
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Contact

Website	webershandwick.co.uk
Telephone	020 70670000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.7m at £1	Cmg Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,498,000
Gross Profit	£26,680,000
Net Worth	£7,973,000
Cash	£2,281,000
Current Liabilities	£14,138,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Filing History

28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (34 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 September 2023	Appointment of Ms Suzanne Gilson as a director on 1 September 2023 (2 pages)
15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (36 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
6 May 2022	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN (1 page)
7 April 2022	Termination of appointment of Paul Francis Dinham as a director on 7 March 2022 (1 page)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (36 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021 (1 page)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021 (1 page)
11 May 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
10 May 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
14 January 2021	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 14 January 2021 (2 pages)
4 November 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020 (2 pages)
29 October 2020	Company name changed cmgrp uk LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 (3 pages)
12 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
12 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (36 pages)
2 October 2020	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
11 August 2020	Appointment of Mr Paul Francis Dinham as a director on 10 August 2020 (2 pages)
11 August 2020	Appointment of Helen Frances Bennett as a director on 10 August 2020 (2 pages)
22 May 2020	Termination of appointment of Timothy Patrick Sutton as a director on 19 May 2020 (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
7 February 2020	Termination of appointment of Michael Thomas as a director on 6 February 2020 (1 page)
6 December 2019	Appointment of Simon Topping as a director on 6 December 2019 (2 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (29 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
26 October 2018	Termination of appointment of Colin Anthony Patrick Byrne as a director on 12 September 2018 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (30 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Appointment of Michael Thomas as a director on 14 June 2018 (2 pages)
3 July 2018	Appointment of Timothy Patrick Sutton as a director on 14 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (30 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (30 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 April 2017	Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Debra Susan Nichols as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Martin Philip Franken as a director on 31 March 2017 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (32 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (32 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 11,714,930 (8 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 11,714,930 (8 pages)
25 November 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (26 pages)
25 November 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (26 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 11,714,930 (8 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 11,714,930 (8 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (24 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (24 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 11,714,930 (15 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 11,714,930 (15 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 25 March 2014 (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (123 pages)
29 August 2013	Full accounts made up to 31 December 2012 (123 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (15 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (26 pages)
10 August 2012	Full accounts made up to 31 December 2011 (26 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (15 pages)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
19 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
19 July 2011	Director's details changed for Martin P Franken on 30 June 2011 (2 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
19 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
19 July 2011	Director's details changed for Martin P Franken on 30 June 2011 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (25 pages)
13 July 2011	Full accounts made up to 31 December 2010 (25 pages)
9 August 2010	Full accounts made up to 31 December 2009 (30 pages)
9 August 2010	Full accounts made up to 31 December 2009 (30 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Colin Anthony Patrick Byrne on 1 October 2009 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Colin Anthony Patrick Byrne on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Colin Anthony Patrick Byrne on 1 October 2009 (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 January 2010	Full accounts made up to 31 December 2008 (29 pages)
3 January 2010	Full accounts made up to 31 December 2008 (29 pages)
20 October 2009	Appointment of Mohamed Arif Hamid as a director (3 pages)
20 October 2009	Appointment of Mohamed Arif Hamid as a director (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
18 May 2009	Secretary appointed louise bean (2 pages)
18 May 2009	Secretary appointed louise bean (2 pages)
1 May 2009	Appointment terminated secretary kevin greene (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
1 May 2009	Appointment terminated secretary kevin greene (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
7 December 2007	Full accounts made up to 31 December 2006 (23 pages)
7 December 2007	Full accounts made up to 31 December 2006 (23 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 April 2007	Registered office changed on 19/04/07 from: 21-23 meard street london W1F 0EY (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 21-23 meard street london W1F 0EY (1 page)
4 April 2007	Full accounts made up to 31 December 2005 (20 pages)
4 April 2007	Full accounts made up to 31 December 2005 (20 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2004 (17 pages)
2 August 2006	Full accounts made up to 31 December 2004 (17 pages)
25 July 2006	Return made up to 30/06/06; full list of members (9 pages)
25 July 2006	Return made up to 30/06/06; full list of members (9 pages)
2 May 2006	Company name changed weber shandwick LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed weber shandwick LIMITED\certificate issued on 02/05/06 (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (9 pages)
12 July 2005	Return made up to 30/06/05; full list of members (9 pages)
4 January 2005	Full accounts made up to 31 December 2003 (16 pages)
4 January 2005	Full accounts made up to 31 December 2003 (16 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
14 September 2004	Return made up to 30/06/04; full list of members (7 pages)
14 September 2004	Return made up to 30/06/04; full list of members (7 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 July 2003	Return made up to 30/06/03; full list of members (8 pages)
23 July 2003	Return made up to 30/06/03; full list of members (8 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2003	Nc inc already adjusted 15/04/03 (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2003	Ad 15/04/03--------- Â£ si 11714928@1=11714928 Â£ ic 2/11714930 (2 pages)
24 April 2003	Ad 15/04/03--------- Â£ si 11714928@1=11714928 Â£ ic 2/11714930 (2 pages)
24 April 2003	Nc inc already adjusted 15/04/03 (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
23 August 2002	Company name changed square mile research LIMITED\certificate issued on 23/08/02 (2 pages)
23 August 2002	Company name changed square mile research LIMITED\certificate issued on 23/08/02 (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
4 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 04/08/02 (8 pages)
4 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 04/08/02 (8 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
19 November 2001	Return made up to 26/06/01; full list of members (7 pages)
19 November 2001	Return made up to 26/06/01; full list of members (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: 6 middle street london EC1A 7PH (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 6 middle street london EC1A 7PH (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
7 September 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
7 September 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Return made up to 29/06/00; full list of members (6 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Return made up to 29/06/00; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
23 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
23 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
20 July 1999	Return made up to 29/06/99; no change of members (4 pages)
20 July 1999	Return made up to 29/06/99; no change of members (4 pages)
5 June 1999	Registered office changed on 05/06/99 from: 11 gough square london EC4A 3DE (1 page)
5 June 1999	Registered office changed on 05/06/99 from: 11 gough square london EC4A 3DE (1 page)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 June 1998	Return made up to 29/06/98; full list of members (6 pages)
21 June 1998	Return made up to 29/06/98; full list of members (6 pages)
9 April 1998	New secretary appointed (2 pages)
9 April 1998	New secretary appointed (2 pages)
18 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
18 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
24 June 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Return made up to 29/06/96; no change of members (4 pages)
27 August 1996	Return made up to 29/06/96; no change of members (4 pages)
10 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
26 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
12 November 1992	Director resigned (2 pages)
12 November 1992	Director resigned (2 pages)
12 November 1992	New director appointed (2 pages)
12 November 1992	Director resigned (2 pages)
12 November 1992	New director appointed (2 pages)
12 November 1992	Director resigned (2 pages)
5 March 1990	Memorandum and Articles of Association (3 pages)
5 March 1990	Memorandum and Articles of Association (3 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1989	Company name changed gipley LIMITED\certificate issued on 05/12/89 (2 pages)
5 December 1989	Company name changed gipley LIMITED\certificate issued on 05/12/89 (2 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1989	Incorporation (15 pages)
13 November 1989	Incorporation (15 pages)

IPG Dxtra (UK) Limited

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