Companies House does not verify the accuracy of the information filed

GROUPM UK DIGITAL LIMITED

Company number 01891739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
15 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Michael John Nichols as a director on 6 June 2024	View PDF Appointment of Mr Michael John Nichols as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Scott Michael Clark as a director on 23 April 2024	View PDF Termination of appointment of Scott Michael Clark as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mr Scott Michael Clark on 3 November 2023	View PDF Director's details changed for Mr Scott Michael Clark on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Sep 2023	CH01	Director's details changed for Mr Scott Michael Clark on 12 September 2023	View PDF Director's details changed for Mr Scott Michael Clark on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Scott Michael Clark as a director on 9 June 2023	View PDF Appointment of Mr Scott Michael Clark as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Niel Bornman as a director on 9 June 2023	View PDF Termination of appointment of Niel Bornman as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Katie Louise Galvin as a director on 12 September 2022	View PDF Appointment of Katie Louise Galvin as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Nicolas Olivier Maurice Bidon as a director on 12 September 2022	View PDF Termination of appointment of Nicolas Olivier Maurice Bidon as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Paul Rowlinson as a director on 19 November 2021	View PDF Termination of appointment of Paul Rowlinson as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC05	Change of details for Groupm Uk Ltd as a person with significant control on 8 January 2019	View PDF Change of details for Groupm Uk Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
30 Mar 2021	TM01	Termination of appointment of Nicholas Theakstone as a director on 13 October 2020	View PDF Termination of appointment of Nicholas Theakstone as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Niel Bornman as a director on 2 March 2021	View PDF Appointment of Mr Niel Bornman as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Aug 2020	TM01	Termination of appointment of Tom George as a director on 27 March 2020	View PDF Termination of appointment of Tom George as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GROUPM UK DIGITAL LIMITED

Filter by category