IPG STUDIOS UK LIMITED
Overview
| Company Name | IPG STUDIOS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06519082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPG STUDIOS UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is IPG STUDIOS UK LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPG STUDIOS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKER LONDON LIMITED | Jul 25, 2017 | Jul 25, 2017 |
| SLAM PR LIMITED | Feb 29, 2008 | Feb 29, 2008 |
What are the latest accounts for IPG STUDIOS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPG STUDIOS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for IPG STUDIOS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ipg Holdings (Uk) Limited as a person with significant control on Jan 09, 2026 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Andrew Robert Jones as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizaveta Kvint Lucarz as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Andrew Sikorski as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Andrew Sikorski as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Antony Young as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Elizaveta Kvint Lucarz as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Warren Spencer Kay as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hacker london LIMITED\certificate issued on 28/09/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IPG STUDIOS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Bishopsgate EC2M 3TP London 135 England | British | 88994320002 | ||||||
| JONES, Andrew Robert | Director | Bishopsgate EC2M 3TP London 135 England | United Kingdom | British | 189584900002 | |||||
| YOUNG, Mark Antony | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 107766430001 | |||||
| HAMID, Mohamed Arif | Director | Grosvenor Gardens SW1W 0BD London 3 | England | British | 51714150002 | |||||
| HARRY III, William | Director | The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire | England | American | 117064700001 | |||||
| KAY, Warren Spencer | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 159965360001 | |||||
| KOURTIS, Spyro Thomas | Director | Grosvenor Gardens SW1W 0BD London 3 | United States | American | 236044780001 | |||||
| LUCARZ, Elizaveta Kvint | Director | Bishopsgate EC2M 3TP London 135 England | United States | American | 300547120001 | |||||
| SADEQUE, Nasima Rukshana | Director | Grosvenor Gardens SW1W 0BD London 3 | United States | American | 236044260001 | |||||
| SIKORSKI, Simon Andrew | Director | Bishopsgate EC2M 3TP London 135 England | United States | Canadian,British | 300553760001 | |||||
| TAFFINDER, Nicholas James | Director | 19 Montague Road CB4 1BU Cambridge | United Kingdom | British | 69108710002 |
Who are the persons with significant control of IPG STUDIOS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipg Holdings (Uk) Limited | Jul 18, 2017 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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| Interpublic Limited | Apr 06, 2016 | Grosvenor Gardens SW1W 0BD London 3 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0