IPG EUROPE LTD

Overview

Company Name	IPG EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09301144
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2014

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 EUROPE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPG EUROPE LTD located?

Registered Office Address	Bankside 3 90-100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What are the latest accounts for IPG EUROPE LTD?

Next Accounts
Overdue	No
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 EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for IPG EUROPE LTD?

Filings
Date	Description	Document	Type
Jul 05, 2026	Confirmation statement made on Jun 14, 2026 with updates	4 pages	CS01

Apr 01, 2026	Notification of Omnicom Europe Limited as a person with significant control on Mar 10, 2026	2 pages	PSC02

Apr 01, 2026	Cessation of Interpublic Limited as a person with significant control on Mar 10, 2026	1 pages	PSC07

Mar 06, 2026	Statement of capital following an allotment of shares on Feb 25, 2026 Capital: GBP 100,015	3 pages	SH01

Feb 18, 2026	Statement of capital following an allotment of shares on Feb 11, 2026 Capital: GBP 100,005	3 pages	SH01

Jan 12, 2026	Change of details for Interpublic Limited as a person with significant control on Jan 09, 2026	2 pages	PSC05

Jan 09, 2026	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 09, 2026	1 pages	AD01

Dec 18, 2025	Appointment of Mr David Julian Barry as a director on Dec 10, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Derek John Coleman as a director on Oct 31, 2025	1 pages	TM01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 22, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Dec 08, 2023	Statement of capital following an allotment of shares on Dec 06, 2023 Capital: GBP 100,002	3 pages	SH01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 21, 2022 with updates	4 pages	CS01

Oct 26, 2021	Purchase of own shares.	3 pages	SH03

Oct 15, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Sep 07, 2021	Cancellation of shares. Statement of capital on Jun 22, 2021 Capital: GBP 100,001	4 pages	SH06

Aug 16, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on Sep 25, 2020	1 pages	AD01

Sep 25, 2020	Change of details for Interpublic Limited as a person with significant control on Sep 25, 2020	2 pages	PSC05

Sep 22, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

View All Filings

Who are the officers of IPG EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 90-100 Southwark Street SE1 0SW London Bankside 3 England	Nov 07, 2014		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England				192458570001
BARRY, David Julian 90-100 Southwark Street SE1 0SW London Bankside 3 England	Dec 10, 2025		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1974-12	228614190002
KAY, Warren Spencer 90-100 Southwark Street SE1 0SW London Bankside 3 England	Nov 10, 2014		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1971-12	159965360001
COLEMAN, Derek John Bishopsgate EC2M 3TP London 135 England	Nov 07, 2014	Oct 31, 2025	Director	Bishopsgate EC2M 3TP London 135 England	England	British	1955-7	13627400011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPG EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicom Europe Limited

Mar 10, 2026

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04816192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Interpublic Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	867637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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