- Company Overview for GROUPM UK LTD (04736785)
- Filing history for GROUPM UK LTD (04736785)
- People for GROUPM UK LTD (04736785)
- More for GROUPM UK LTD (04736785)
| 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) |
|---|---|---|---|
| 16 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
|
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
|
|
| 15 May 2014 | CH01 | Director's details changed for Mark Collins on 15 April 2014 | |
| 15 May 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 15 April 2014 | |
| 15 May 2014 | CH01 | Director's details changed for Colin Barlow on 15 April 2014 | |
| 02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 21 Apr 2011 | AP01 | Appointment of Mr Dominic Charles Grainger as a director | |
| 21 Apr 2011 | TM01 | Termination of appointment of Darren David Singer as a director | |
| 27 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
| 23 Dec 2010 | TM01 | Termination of appointment of Christopher Paul Sweetland as a director | |
| 22 Dec 2010 | AP01 | Appointment of Mr Christopher Paul Sweetland as a director | |
| 19 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 15 Apr 2009 | 288b | Appointment terminated director david kyffin | |
| 03 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 04 Dec 2008 | 288a | Director appointed david john bryan |