IPG STUDIOS UK LIMITED
Company number 06519082 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Mr Philip Russell Franklin Brett as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Andrew Robert Jones as a director on 2026-06-30 · 1 page | View document |
| 11 Mar 2026 | Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 20 Feb 2026 | Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-02-20 · 1 page | View document |
| 12 Jan 2026 | Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2026-01-09 · 2 pages | View document |
| 13 Aug 2025 | PARENT_ACC · 70 pages | View document |
| 13 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 30 Jul 2025 | Appointment of Mr Andrew Robert Jones as a director on 2025-07-25 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Elizaveta Kvint Lucarz as a director on 2025-07-01 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 20 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 20 Oct 2024 | PARENT_ACC · 67 pages | View document |
| 20 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 4 Dec 2023 | Termination of appointment of Simon Andrew Sikorski as a director on 2023-08-15 · 1 page | View document |
| 16 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2022 | Appointment of Simon Andrew Sikorski as a director on 2022-09-27 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Warren Spencer Kay as a director on 2022-09-27 · 1 page | View document |
| 28 Sep 2022 | Appointment of Elizaveta Kvint Lucarz as a director on 2022-09-27 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mr Mark Antony Young as a director on 2022-09-27 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 28 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 02/04/2020 | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SPYRO KOURTIS | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NASIMA SADEQUE | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 2 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 18 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED NASIMA RUKSHANA SADEQUE | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED SPYRO THOMAS KOURTIS | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPG HOLDINGS (UK) LIMITED | View document |
| 25 Jul 2017 | CESSATION OF INTERPUBLIC LIMITED AS A PSC | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID | View document |
| 25 Jul 2017 | COMPANY NAME CHANGED SLAM PR LIMITED CERTIFICATE ISSUED ON 25/07/17 | View document |
| 18 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 17 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 16 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 16 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MOHAMED ARIF HAMID | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III | View document |
| 9 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | View document |
| 9 Apr 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | View document |
| 8 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED WARREN SPENCER KAY | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER | View document |
| 6 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Feb 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | ADOPT ARTICLES 24/08/2010 | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | View document |
| 29 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |