IPG Studios UK Limited

Company Name	IPG Studios UK Limited
Directors	Elizaveta Kvint Lucarz and Mark Antony Young
Company Status	Active
Company Number	06519082
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 months ago)
Previous Names	Slam PR Limited and Hacker London 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	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Elizaveta Kvint Lucarz
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	27 September 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Assistant Treasurer Europe
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(4 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Spyro Thomas Kourtis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2020)
Role	Marketing Services Executive
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Nasima Rukshana Sadeque
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Simon Andrew Sikorski
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	27 September 2022(14 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	interpublic.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Interpublic LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

4 December 2023	Termination of appointment of Simon Andrew Sikorski as a director on 15 August 2023 (1 page)
16 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (3 pages)
28 September 2022	Termination of appointment of Warren Spencer Kay as a director on 27 September 2022 (1 page)
28 September 2022	Company name changed hacker london LIMITED\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27 (3 pages)
28 September 2022	Appointment of Mr Mark Antony Young as a director on 27 September 2022 (2 pages)
28 September 2022	Appointment of Simon Andrew Sikorski as a director on 27 September 2022 (2 pages)
28 September 2022	Appointment of Elizaveta Kvint Lucarz as a director on 27 September 2022 (2 pages)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
24 February 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)
2 October 2020	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2 October 2020 (2 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
28 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 April 2020	Secretary's details changed for Louise Bean on 2 April 2020 (1 page)
2 April 2020	Termination of appointment of Nasima Rukshana Sadeque as a director on 1 April 2020 (1 page)
2 April 2020	Termination of appointment of Spyro Thomas Kourtis as a director on 1 April 2020 (1 page)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
27 July 2017	Appointment of Spyro Thomas Kourtis as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Spyro Thomas Kourtis as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Nasima Rukshana Sadeque as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Nasima Rukshana Sadeque as a director on 18 July 2017 (2 pages)
25 July 2017	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of Mohamed Arif Hamid as a director on 18 July 2017 (1 page)
25 July 2017	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 (3 pages)
25 July 2017	Cessation of Interpublic Limited as a person with significant control on 18 July 2017 (1 page)
25 July 2017	Cessation of Interpublic Limited as a person with significant control on 18 July 2017 (1 page)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 (3 pages)
25 July 2017	Termination of appointment of Mohamed Arif Hamid as a director on 18 July 2017 (1 page)
25 July 2017	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 18 July 2017 (1 page)
25 July 2017	Cessation of Interpublic Limited as a person with significant control on 25 July 2017 (1 page)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014	Appointment of Mohamed Arif Hamid as a director (3 pages)
23 April 2014	Appointment of Mohamed Arif Hamid as a director (3 pages)
11 April 2014	Termination of appointment of William Harry Iii as a director (1 page)
11 April 2014	Termination of appointment of William Harry Iii as a director (1 page)
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)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
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)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Appointment of Warren Spencer Kay as a director (3 pages)
2 April 2012	Appointment of Warren Spencer Kay as a director (3 pages)
29 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
29 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
4 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
14 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
14 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
29 February 2008	Incorporation (14 pages)
29 February 2008	Incorporation (14 pages)

IPG Studios UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London