IPG DXTRA GROUP HOLDINGS LIMITED
Company number 03389561 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-06-20
- Registered office
- Bankside 3 90-100 Southwark Street, London, England, SE1 0SW
- Postcode
- SE1 0SW
- Capital
- 16,500,006 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-06
- Next due by
- 2027-05-20
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 17 resigned
Kimberly Rose GOODENOW
Director
Simon TOPPING
Director
MARTIN P FRANKEN
Director
MOHAMED ARIF HAMID
Director
Louise BEAN
Secretary
Group structure 10 subsidiaries
Controlled by IPG HOLDINGS (UK) LIMITED — since 2016-04-06
-
ITB (SATURDAY) LIMITED Dissolved
-
WEBER SHANDWICK INTERNATIONAL LTD Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CMGRP HOLDINGS LIMITED | 2020-10-29 |
| CMG HOLDING LIMITED | 2015-02-23 |
| OCTAGON UK HOLDINGS LIMITED | 2008-09-19 |
| OCTAGON WORLDWIDE LIMITED | 2008-02-01 |
| ABSONAL LIMITED | 1998-01-07 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| GROUND FLOOR 84 ECCLESTON SQUARE, LONDON, SW1V 1PX | 2014-03-21 |
| GISTERED OFFICE CHANGED ON 17/09/2009 FROM, OCTAGON HOUSE, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JW | 2009-09-17 |
| 6 EATON GATE, LONDON, SW1W 9BJ | 2002-01-11 |
| BOWATER HOUSE SECOND FLOOR, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT | 1998-06-04 |
| CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF | 1997-12-31 |
Among its peers
Among the oldest 25%
of 572 similar companies in SE, trading since 1997
The class of 1997
46%
of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.