IPG DXTRA GROUP HOLDINGS LIMITED

Company number 03389561 ·

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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
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 17 resigned

Appointed 2023-09-01
Simon TOPPING Director
Appointed 2019-12-06
MARTIN P FRANKEN Director
WORLDWIDE CHIEF FINANCIAL OFFICER Appointed 2012-07-30
DIRECTOR Appointed 2011-09-22
Louise BEAN Secretary
Appointed 2009-04-30

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by IPG HOLDINGS (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CMGRP HOLDINGS LIMITED2020-10-29
CMG HOLDING LIMITED2015-02-23
OCTAGON UK HOLDINGS LIMITED2008-09-19
OCTAGON WORLDWIDE LIMITED2008-02-01
ABSONAL LIMITED1998-01-07

Previous registered addresses 5

AddressChanged on
GROUND FLOOR 84 ECCLESTON SQUARE, LONDON, SW1V 1PX2014-03-21
GISTERED OFFICE CHANGED ON 17/09/2009 FROM, OCTAGON HOUSE, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JW2009-09-17
6 EATON GATE, LONDON, SW1W 9BJ2002-01-11
BOWATER HOUSE SECOND FLOOR, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT1998-06-04
CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF1997-12-31

Among its peers

Among the oldest 25%

of 572 similar companies in SE, trading since 1997

226 companies are registered at this postcode →

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.