Introduction
Watch Company
I
IPG EUROPE LTD
IPG EUROPE LTD is an active company incorporated on 7 November 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IPG EUROPE LTD was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09301144
LTD Company
Age
11 Years
Incorporated 7 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Bankside 3 90-100 Southwark Street London, SE1 0SW,
Previous Addresses
135 Bishopsgate London EC2M 3TP England
From: 25 September 2020To: 9 January 2026
3 Grosvenor Gardens London SW1W 0BD
From: 7 November 2014To: 25 September 2020
13 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Funding Round
Dec 14
Capital Allotment Shares
Capital Update
Aug 16
Capital Statement Capital Company With D...
Funding Round
Oct 17
Capital Allotment Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
8
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEAN, Louise
Active90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 07 Nov 2014
BEAN, Louise
90-100 Southwark Street, LondonSE1 0SW
Secretary
07 Nov 2014
Active
BARRY, David Julian
Active90-100 Southwark Street, LondonSE1 0SW
Born December 1974
Director
Appointed 10 Dec 2025
BARRY, David Julian
90-100 Southwark Street, LondonSE1 0SW
Born December 1974
Director
10 Dec 2025
Active
KAY, Warren Spencer
Active90-100 Southwark Street, LondonSE1 0SW
Born December 1971
Director
Appointed 10 Nov 2014
KAY, Warren Spencer
90-100 Southwark Street, LondonSE1 0SW
Born December 1971
Director
10 Nov 2014
Active
COLEMAN, Derek John
ResignedBishopsgate, LondonEC2M 3TP
Born July 1955
Director
Appointed 07 Nov 2014
Resigned 31 Oct 2025
COLEMAN, Derek John
Bishopsgate, LondonEC2M 3TP
Born July 1955
Director
07 Nov 2014
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Omnicom Europe Limited
Active90-100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2026
Omnicom Europe Limited
90-100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2026
Active
Interpublic Limited
Ceased90-100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Mar 2026
Interpublic Limited
90-100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 10 Mar 2026
Ceased
Filing History
45
Description
Type
Date Filed
Document
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 March 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 August 2016
9 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2014