IPG Dxtra Group Holdings Limited

Company Name	IPG Dxtra Group Holdings Limited
Company Status	Active
Company Number	03389561
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	30 April 2009(11 years, 10 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(19 years, 9 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(22 years, 5 months 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	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 July 2020(23 years after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Hermanus Franciscus Bergman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1997(6 months after company formation)
Appointment Duration	3 years (resigned 21 December 2000)
Role	Financial Director
Correspondence Address	Schiekade 584 3032 Az Rotterdam Netherlands

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 October 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Secretary Name	Derek John Coleman
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	Launde House Launde Leicestershire LE7 9XB

Director Name	Paul Gerard Ryan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2002)
Role	Advertising
Correspondence Address	1 Windgate Drive New City New York 10956 United States

Director Name	Yuen Po Tang
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 February 2003)
Role	Finance Director
Correspondence Address	30 Harefield Avenue Cheam Surrey SM2 7NE

Director Name	Mark James Irvine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2006)
Role	Accountant Cfo
Correspondence Address	1755 York Avenue 18a New York Ny 10128 United States

Director Name	Michael Bucks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Waterford Road London SW6 2DT

Director Name	Richard P Sneeder
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2008)
Role	Chief Finance Officer
Correspondence Address	36 Benedict Crescent Basking Ridge New Jersey 07920 Foreign

Director Name	Mr Nicholas James Andrew Massey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(10 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cadogan House 39 North Park Gerrards Cross Buckinghamshire SL9 8JL

Director Name	Mr Martin Kenneth Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 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 Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2008(11 years, 2 months after company formation)
Appointment Duration	2 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	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 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 Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(14 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Martin Philip Franken
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2017)
Role	Worldwide Chief Financial Controller
Country of Residence	United States
Correspondence Address	4 Thistle Lane Holmdel New Jersey 07733 United States

Director Name	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2018(20 years, 12 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	Timothy Patrick Sutton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	interpublic.com

Location

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

Shareholders

16.5m at £1	Ipg Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,923,000
Current Liabilities	£73,159,000

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)

Charges

5 October 2000	Delivered on: 12 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement account number 1651434. Outstanding

5 October 2000

Delivered on: 12 October 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit and all such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement account number 1651434.
Outstanding

Filing History

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 (20 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 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 Kimberly Rose Goodenow as a director on 1 September 2023 (2 pages)
13 September 2023	Termination of appointment of Debra Susan Nichols as a director on 1 September 2023 (1 page)
15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
29 September 2022	Termination of appointment of Michael Thomas as a director on 31 August 2022 (1 page)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 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)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
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 no updates (3 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)
11 January 2021	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021 (2 pages)
29 October 2020	Company name changed cmgrp holdings 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	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
12 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
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)
2 October 2020	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2 October 2020 (2 pages)
3 July 2020	Appointment of Michael Thomas as a director on 3 July 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	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
22 May 2019	Confirmation statement made on 12 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)
12 December 2018	Appointment of Timothy Patrick Sutton as a director on 12 December 2018 (2 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 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 subsidiary accounts made up to 31 December 2017 (18 pages)
3 July 2018	Appointment of Michael Thomas as a director on 14 June 2018 (2 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
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 (16 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 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)
8 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 35,798,610 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 35,798,610 (3 pages)
24 November 2016	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 27,154,392 (7 pages)
24 November 2016	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 27,154,392 (7 pages)
6 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 27,154,392 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016 (4 pages)
6 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 27,154,392 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016 (4 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 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)
20 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 26,501,006 (7 pages)
20 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 26,501,006 (7 pages)
11 November 2015	Statement of capital on 11 November 2015 GBP 26,501,006 (5 pages)
11 November 2015	Statement of capital on 11 November 2015 GBP 26,501,006 (5 pages)
9 November 2015	Resolutions RES13 ‐ The share premium account be reduced. 06/11/2015 (1 page)
9 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 16,501,006 (4 pages)
9 November 2015	Solvency Statement dated 06/11/15 (1 page)
9 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 16,501,006 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 16,501,006 (4 pages)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Statement by Directors (1 page)
9 November 2015	Solvency Statement dated 06/11/15 (1 page)
9 November 2015	Resolutions RES13 ‐ The share premium account be reduced. 06/11/2015 RES13 ‐ The share premium account be reduced. 06/11/2015 (1 page)
8 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/08/2012 for Martin Philip Franken (4 pages)
8 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/08/2012 for Martin Philip Franken (4 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
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)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 16,500,006 (7 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 16,500,006 (7 pages)
23 February 2015	Company name changed cmg holding LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 (3 pages)
23 February 2015	Company name changed cmg holding LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 (3 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	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	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 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 (13 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 16,500,006 (14 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 16,500,006 (14 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)
21 March 2014	Registered office address changed from , Ground Floor 84 Eccleston Square, London, SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from , Ground Floor 84 Eccleston Square, London, SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
2 August 2013	Full accounts made up to 31 December 2012 (114 pages)
2 August 2013	Full accounts made up to 31 December 2012 (114 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (14 pages)
9 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (14 pages)
3 August 2012	Appointment of Martin P Franken as a director on 30 July 2012 ANNOTATION Clarification a Second filed AP01 is registered on 08/10/2015 (4 pages)
3 August 2012	Appointment of Martin P Franken as a director on 30 July 2012 ANNOTATION Clarification a Second filed AP01 is registered on 08/10/2015 (4 pages)
3 August 2012	Appointment of Martin P Franken as a director (3 pages)
9 July 2012	Full accounts made up to 31 December 2011 (151 pages)
9 July 2012	Full accounts made up to 31 December 2011 (151 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 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)
27 September 2011	Appointment of Mohamed Arif Hamid as a director (3 pages)
27 September 2011	Appointment of Mohamed Arif Hamid as a director (3 pages)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 August 2010	Full accounts made up to 31 December 2009 (13 pages)
24 August 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
3 January 2010	Full accounts made up to 31 December 2008 (15 pages)
3 January 2010	Full accounts made up to 31 December 2008 (15 pages)
29 September 2009	Particulars of contract relating to shares (2 pages)
29 September 2009	Ad 21/09/09\gbp si 1@1=1\gbp ic 16500005/16500006\ (2 pages)
29 September 2009	Ad 21/09/09\gbp si 1@1=1\gbp ic 16500005/16500006\ (2 pages)
29 September 2009	Particulars of contract relating to shares (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from, octagon house, 81-83 fulham high street, london, SW6 3JW (1 page)
17 September 2009	Registered office changed on 17/09/2009 from octagon house 81-83 fulham high street london SW6 3JW (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, octagon house, 81-83 fulham high street, london, SW6 3JW (1 page)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
27 May 2009	Secretary appointed louise bean (2 pages)
27 May 2009	Secretary appointed louise bean (2 pages)
1 May 2009	Appointment terminated director martin thomas (1 page)
1 May 2009	Appointment terminated secretary derek coleman (1 page)
1 May 2009	Appointment terminated secretary derek coleman (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
14 April 2009	Full accounts made up to 31 December 2007 (13 pages)
14 April 2009	Full accounts made up to 31 December 2007 (13 pages)
24 December 2008	Ad 01/12/08\gbp si 1@1=1\gbp ic 16500003/16500004\ (2 pages)
24 December 2008	Particulars of contract relating to shares (2 pages)
24 December 2008	Ad 01/12/08\gbp si 1@1=1\gbp ic 16500003/16500004\ (2 pages)
24 December 2008	Ad 01/12/08\gbp si 1@1=1\gbp ic 16500002/16500003\ (2 pages)
24 December 2008	Particulars of contract relating to shares (2 pages)
24 December 2008	Ad 01/12/08\gbp si 1@1=1\gbp ic 16500002/16500003\ (2 pages)
24 December 2008	Particulars of contract relating to shares (2 pages)
24 December 2008	Ad 03/12/08\gbp si 1@1=1\gbp ic 16500004/16500005\ (2 pages)
24 December 2008	Particulars of contract relating to shares (2 pages)
24 December 2008	Particulars of contract relating to shares (2 pages)
24 December 2008	Particulars of contract relating to shares (2 pages)
24 December 2008	Ad 03/12/08\gbp si 1@1=1\gbp ic 16500004/16500005\ (2 pages)
23 September 2008	Director appointed nicholas joseph camera (2 pages)
23 September 2008	Director appointed kevin greene (2 pages)
23 September 2008	Director appointed nicholas joseph camera (2 pages)
23 September 2008	Director appointed kevin greene (2 pages)
18 September 2008	Company name changed octagon uk holdings LIMITED\certificate issued on 19/09/08 (2 pages)
18 September 2008	Company name changed octagon uk holdings LIMITED\certificate issued on 19/09/08 (2 pages)
15 September 2008	Appointment terminated director richard sneeder (1 page)
15 September 2008	Appointment terminated director richard sneeder (1 page)
8 September 2008	Appointment terminated director nicholas massey (1 page)
8 September 2008	Appointment terminated director nicholas massey (1 page)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
24 June 2008	Return made up to 19/06/08; full list of members (4 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
1 February 2008	Company name changed octagon worldwide LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed octagon worldwide LIMITED\certificate issued on 01/02/08 (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
18 January 2007	Full accounts made up to 31 December 2005 (16 pages)
18 January 2007	Full accounts made up to 31 December 2005 (16 pages)
3 October 2006	Full accounts made up to 31 December 2004 (16 pages)
3 October 2006	Full accounts made up to 31 December 2004 (16 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
24 July 2006	Return made up to 19/06/06; full list of members (2 pages)
24 July 2006	Return made up to 19/06/06; full list of members (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
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)
19 August 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 July 2003	Return made up to 19/06/03; full list of members (7 pages)
30 July 2003	Return made up to 19/06/03; full list of members (7 pages)
20 July 2003	Full accounts made up to 31 December 2001 (14 pages)
20 July 2003	Full accounts made up to 31 December 2001 (14 pages)
5 July 2003	Auditor's resignation (1 page)
5 July 2003	Auditor's resignation (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
7 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2002	Registered office changed on 11/01/02 from: 6 eaton gate london SW1W 9BJ (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 6 eaton gate, london, SW1W 9BJ (1 page)
12 November 2001	Full accounts made up to 31 December 2000 (12 pages)
12 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 August 2001	Return made up to 19/06/01; full list of members (7 pages)
6 August 2001	Return made up to 19/06/01; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
24 January 2001	Ad 31/12/00--------- Â£ si 2750000@1=2750000 Â£ ic 2/2750002 (2 pages)
24 January 2001	Ad 31/12/00--------- Â£ si 2750000@1=2750000 Â£ ic 2/2750002 (2 pages)
24 January 2001	Ad 31/12/00--------- Â£ si 13750000@1=13750000 Â£ ic 2750002/16500002 (2 pages)
24 January 2001	Ad 31/12/00--------- Â£ si 13750000@1=13750000 Â£ ic 2750002/16500002 (2 pages)
18 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 January 2001	Â£ nc 100/20000000 31/12/00 (1 page)
18 January 2001	Â£ nc 100/20000000 31/12/00 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
12 October 2000	Particulars of mortgage/charge (5 pages)
12 October 2000	Particulars of mortgage/charge (5 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 December 1998 (10 pages)
2 May 2000	Full accounts made up to 31 December 1998 (10 pages)
13 August 1999	Return made up to 19/06/99; full list of members (5 pages)
13 August 1999	Return made up to 19/06/99; full list of members (5 pages)
25 June 1998	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
25 June 1998	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
4 June 1998	Registered office changed on 04/06/98 from: bowater house second floor 68-114 knightsbridge london SW1X 7LT (1 page)
4 June 1998	Registered office changed on 04/06/98 from: bowater house second floor, 68-114 knightsbridge, london, SW1X 7LT (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 February 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 February 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
7 January 1998	Company name changed absonal LIMITED\certificate issued on 07/01/98 (2 pages)
7 January 1998	Company name changed absonal LIMITED\certificate issued on 07/01/98 (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
31 December 1997	Secretary resigned;director resigned (1 page)
20 June 1997	Incorporation (18 pages)
20 June 1997	Incorporation (18 pages)