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GROUPM UK LTD - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04736785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- COLLINS, Mark
- KRICHEFSKI, Josh
- NICHOLS, Michael John
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.2003
- Alter der Firma 2003-04-16 22 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Wpp Group Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GROUP M LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-04-15
- Jahresmeldung
- Fälligkeit: 2025-05-05
- Letzte Einreichung: 2024-04-21
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GROUPM UK LTD Firmenbeschreibung
- GROUPM UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04736785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2003 registriert. GROUPM UK LTD hat Ihre Tätigkeit zuvor unter dem Namen GROUP M LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2013.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern GROUPM UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Groupm Uk Ltd - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-03) - AA
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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change-person-director-company-with-change-date (2024-03-06) - CH01
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notification-of-a-person-with-significant-control (2024-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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confirmation-statement-with-updates (2024-05-03) - CS01
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appoint-person-director-company-with-name-date (2024-06-19) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-full (2023-12-20) - AA
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change-person-director-company-with-change-date (2023-09-12) - CH01
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-05-05) - AA
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-07) - CH04
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change-person-director-company-with-change-date (2021-04-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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accounts-with-accounts-type-full (2020-11-04) - AA
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-05-15) - CH04
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change-person-director-company-with-change-date (2014-05-15) - CH01
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
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accounts-with-accounts-type-full (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 288b
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accounts-with-accounts-type-full (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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legacy (2008-07-14) - 288a
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-12-04) - 288a
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legacy (2008-12-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-11) - 288a
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legacy (2006-04-21) - 363a
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-07-11) - 288b
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legacy (2006-07-12) - 288a
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certificate-change-of-name-company (2006-07-17) - CERTNM
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legacy (2006-07-21) - 288b
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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legacy (2005-09-26) - 288a
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accounts-with-accounts-type-dormant (2005-09-30) - AA
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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legacy (2005-11-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-04-16) - NEWINC
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legacy (2003-07-25) - 288b
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legacy (2003-07-25) - 287
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legacy (2003-07-25) - 225
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legacy (2003-07-25) - 288a