Company NameIPG Europe Ltd
DirectorsDerek John Coleman and Warren Spencer Kay
Company StatusActive
Company Number09301144
CategoryPrivate Limited Company
Incorporation Date7 November 2014(9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derek John Coleman
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Secretary NameLouise Bean
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Warren Spencer Kay
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(3 days after company formation)
Appointment Duration9 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP

Location

Registered Address135 Bishopsgate
London
EC2M 3TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Filing History

8 December 2023Statement of capital following an allotment of shares on 6 December 2023
  • GBP 100,002
(3 pages)
25 August 2023Full accounts made up to 31 December 2022 (26 pages)
15 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
24 September 2022Full accounts made up to 31 December 2021 (25 pages)
4 July 2022Confirmation statement made on 21 June 2022 with updates (4 pages)
26 October 2021Purchase of own shares. (3 pages)
15 October 2021Full accounts made up to 31 December 2020 (26 pages)
7 September 2021Cancellation of shares. Statement of capital on 22 June 2021
  • GBP 100,001
(4 pages)
16 August 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
25 September 2020Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
25 September 2020Change of details for Interpublic Limited as a person with significant control on 25 September 2020 (2 pages)
22 September 2020Full accounts made up to 31 December 2019 (24 pages)
3 September 2020Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
17 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
10 March 2020Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
16 September 2019Full accounts made up to 31 December 2018 (22 pages)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (22 pages)
16 August 2018Confirmation statement made on 16 August 2018 with updates (4 pages)
18 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 100,221
(4 pages)
18 October 2017Statement of capital following an allotment of shares on 5 October 2017
  • GBP 100,221
(4 pages)
27 September 2017Full accounts made up to 31 December 2016 (23 pages)
27 September 2017Full accounts made up to 31 December 2016 (23 pages)
31 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 October 2016Full accounts made up to 31 December 2015 (23 pages)
5 October 2016Full accounts made up to 31 December 2015 (23 pages)
26 August 2016Resolutions
  • RES13 ‐ Reduce share prem a/c 16/08/2016
(1 page)
26 August 2016Resolutions
  • RES13 ‐ Reduce share prem a/c 16/08/2016
(1 page)
26 August 2016Solvency Statement dated 16/08/16 (1 page)
26 August 2016Statement of capital on 26 August 2016
  • GBP 100,001
(3 pages)
26 August 2016Statement by Directors (1 page)
26 August 2016Solvency Statement dated 16/08/16 (1 page)
26 August 2016Statement by Directors (1 page)
26 August 2016Statement of capital on 26 August 2016
  • GBP 100,001
(3 pages)
24 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,001
(5 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,001
(5 pages)
18 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100,001
(4 pages)
18 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100,001
(4 pages)
18 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100,001
(4 pages)
9 December 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
9 December 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
18 November 2014Appointment of Warren Spencer Kay as a director on 10 November 2014 (3 pages)
18 November 2014Appointment of Warren Spencer Kay as a director on 10 November 2014 (3 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 1
(32 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 1
(32 pages)