ID

IPG DXTRA (UK) LIMITED

Active

Company number 02442501

London, England · Incorporated 13 November 1989

135 Bishopsgate, London, EC2M 3AN, England

Last updated on 11 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GIPLEY LIMITED · 13 November 1989 – 5 December 1989

SQUARE MILE RESEARCH LIMITED · 5 December 1989 – 23 August 2002

WEBER SHANDWICK LIMITED · 23 August 2002 – 2 May 2006

CMGRP UK LIMITED · 2 May 2006 – 29 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ipg Dxtra Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Change Sail Address Company With Old Address New Address
Address
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Certificate Change Of Name Company
Change Of Name
29 October 2020 View
Legacy
Other
12 October 2020 View
Legacy
Other
12 October 2020 View
Legacy
Accounts
12 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2015 View
Legacy
Other
28 September 2015 View
Legacy
Other
28 September 2015 View
Legacy
Accounts
28 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Resolution
Resolution
25 June 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Address
19 April 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
25 July 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
19 October 2003 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Annual Return
23 July 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Certificate Change Of Name Company
Change Of Name
23 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
4 August 2002 View
Legacy
Accounts
22 July 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Address
28 September 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Accounts With Accounts Type Dormant
Accounts
7 September 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Accounts Type Dormant
Accounts
23 August 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Address
5 June 1999 View
Accounts With Accounts Type Dormant
Accounts
27 July 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Accounts With Accounts Type Dormant
Accounts
18 July 1997 View
Legacy
Annual Return
24 June 1997 View
Resolution
Resolution
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
10 June 1996 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Dormant
Accounts
24 July 1995 View
Resolution
Resolution
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Legacy
Address
13 June 1994 View
Accounts With Accounts Type Dormant
Accounts
26 November 1993 View
Legacy
Annual Return
28 October 1993 View
Resolution
Resolution
28 October 1993 View
Legacy
Accounts
25 February 1993 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Dormant
Accounts
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Officers
22 June 1990 View
Legacy
Address
22 June 1990 View
Legacy
Officers
15 March 1990 View
Memorandum Articles
Incorporation
5 March 1990 View
Resolution
Resolution
5 March 1990 View
Legacy
Address
22 February 1990 View
Certificate Change Of Name Company
Change Of Name
5 December 1989 View
Resolution
Resolution
29 November 1989 View
Incorporation Company
Incorporation
13 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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