Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on 10 January 2024
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08 Dec 2023 |
PSC07 |
Cessation of Ipg Europe Limited as a person with significant control on 7 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Interpublic Limited as a person with significant control on 6 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Apl Group Limited as a person with significant control on 5 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Mccann-Erickson Healthcare Uk Limited as a person with significant control on 7 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Ipg Europe Limited as a person with significant control on 6 December 2023
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08 Dec 2023 |
PSC02 |
Notification of Interpublic Limited as a person with significant control on 5 December 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Thomas James Kelly as a director on 2 June 2023
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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01 Mar 2022 |
AP01 |
Appointment of Jonathan Kukathasan as a director on 9 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Simon Gavin Kerrigan as a director on 9 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Christopher Gut as a director on 31 December 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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16 Aug 2021 |
AD02 |
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
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01 Oct 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Apl Group Limited as a person with significant control on 1 October 2020
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