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IPG STUDIOS UK LIMITED

Company number 06519082

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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)
20 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
04 Dec 2023 TM01 Termination of appointment of Simon Andrew Sikorski as a director on 15 August 2023
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
28 Sep 2022 AP01 Appointment of Simon Andrew Sikorski as a director on 27 September 2022
28 Sep 2022 AP01 Appointment of Mr Mark Antony Young as a director on 27 September 2022
28 Sep 2022 AP01 Appointment of Elizaveta Kvint Lucarz as a director on 27 September 2022
28 Sep 2022 TM01 Termination of appointment of Warren Spencer Kay as a director on 27 September 2022
28 Sep 2022 CERTNM Company name changed hacker london LIMITED\certificate issued on 28/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
24 Feb 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
11 Jan 2021 PSC05 Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021
02 Oct 2020 PSC05 Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2 October 2020
25 Sep 2020 AD01 Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 CH03 Secretary's details changed for Louise Bean on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Nasima Rukshana Sadeque as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Spyro Thomas Kourtis as a director on 1 April 2020