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INTERPUBLIC GIS (UK) LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 02724363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- GEHRINGER, Hugh Aloysius
- MCCORMACK, Joanne
- MCKEE, Stephanie Nix
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-19
- Age Of Company 1992-06-19 31 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Cmgrp Holdings Limited
- -
- Ipg Dxtra Holdings Limited
- Ipg Dxtra Group Holdings Limited
- Ipg Dxtra Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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INTERPUBLIC GIS (UK) LIMITED Company Description
- INTERPUBLIC GIS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02724363. Its current trading status is "live". It was registered 1992-06-19. It was previously called HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED. It has declared SIC or NACE codes as "62030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 135 Bishopsgate .
Get INTERPUBLIC GIS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interpublic Gis (Uk) Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1992-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02724363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02724363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02724363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-30) - AD02
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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legacy (2021-10-01) - PARENT_ACC
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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legacy (2020-10-11) - PARENT_ACC
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legacy (2020-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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keyboard_arrow_right 2019
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legacy (2019-09-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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legacy (2018-09-25) - AGREEMENT2
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confirmation-statement-with-updates (2018-05-15) - CS01
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - GUARANTEE2
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keyboard_arrow_right 2016
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resolution (2016-09-29) - RESOLUTIONS
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legacy (2016-09-29) - CAP-SS
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-09-29) - SH20
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legacy (2016-10-05) - AGREEMENT2
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legacy (2016-10-05) - PARENT_ACC
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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legacy (2015-09-29) - PARENT_ACC
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legacy (2015-09-29) - AGREEMENT2
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legacy (2015-09-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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appoint-person-director-company-with-name-date (2014-03-11) - AP01
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move-registers-to-sail-company (2014-04-09) - AD03
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legacy (2014-09-23) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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legacy (2014-09-23) - PARENT_ACC
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-29) - 88(2)
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legacy (2008-12-29) - 123
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legacy (2008-07-01) - 363a
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legacy (2008-01-31) - 288a
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legacy (2008-01-25) - 288b
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-04-14) - 287
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accounts-with-accounts-type-full (2006-10-17) - AA
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memorandum-articles (2006-03-29) - MEM/ARTS
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keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-01-04) - 88(2)R
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legacy (2005-11-07) - 244
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legacy (2005-03-09) - 288a
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legacy (2005-03-30) - 288b
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-07-09) - 363s
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legacy (2003-02-04) - 288b
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legacy (2003-02-17) - 288a
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legacy (2003-02-17) - 288b
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keyboard_arrow_right 2002
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legacy (2002-06-14) - 288b
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legacy (2002-06-14) - 288a
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legacy (2002-05-20) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-27) - AA
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legacy (2001-08-23) - 287
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keyboard_arrow_right 2000
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legacy (2000-11-21) - 288c
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-07-11) - 363a
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legacy (2000-07-11) - 363(353)
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keyboard_arrow_right 1999
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legacy (1999-06-02) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-26) - AA
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legacy (1998-10-09) - 363s
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legacy (1998-03-03) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-17) - AA
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legacy (1997-09-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-27) - 363s
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legacy (1996-09-25) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-25) - 363s
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accounts-with-accounts-type-dormant (1995-10-30) - AA
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legacy (1995-01-28) - 287
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auditors-resignation-company (1995-06-05) - AUD
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resolution (1995-07-28) - RESOLUTIONS
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legacy (1995-07-28) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-22) - AA
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legacy (1994-07-27) - 363s
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legacy (1994-07-27) - 363a
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-09) - AA
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resolution (1993-11-09) - RESOLUTIONS
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legacy (1993-09-20) - 363s
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legacy (1993-02-19) - 224
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keyboard_arrow_right 1992
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incorporation-company (1992-06-19) - NEWINC
