GROUPM UK LTD
GROUP M LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 04736785
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Drew Englebright as a director on 9 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of GROUPM UK LTD are www.groupmuk.co.uk, and www.groupm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Groupm Uk Ltd is a Private Limited Company. The company registration number is 04736785. Groupm Uk Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of Groupm Uk Ltd is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARLOW, Colin is a Director of the company. BRYAN, David John is a Director of the company. COLLINS, Mark is a Director of the company. ENGLEBRIGHT, Drew is a Director of the company. GOODMAN, Steven Barry is a Director of the company. GRAINGER, Dominic Charles is a Director of the company. THEAKSTONE, Nicholas is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ALLAN, Stephen David has been resigned. Director DAY, Rupert has been resigned. Director DE CRUZ, Adrian has been resigned. Director KYFFIN, David Thomas has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SINGER, Darren David has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director SWEETLAND, Christopher Paul, Dr has been resigned. Director TRAY, Simon Laurence has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
BARLOW, Colin
Appointed Date: 09 September 2005
57 years old
Director
BRYAN, David John
Appointed Date: 01 December 2008
53 years old
Director
COLLINS, Mark
Appointed Date: 11 July 2006
63 years old
Director
ENGLEBRIGHT, Drew
Appointed Date: 09 May 2016
54 years old
Director
GOODMAN, Steven Barry
Appointed Date: 11 July 2006
64 years old
Director
GRAINGER, Dominic Charles
Appointed Date: 19 April 2011
60 years old
Director
THEAKSTONE, Nicholas
Appointed Date: 11 July 2006
65 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 18 July 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 16 April 2003
Director
ALLAN, Stephen David
Resigned: 01 December 2008
Appointed Date: 11 July 2006
62 years old
Director
DAY, Rupert
Resigned: 11 July 2005
Appointed Date: 27 October 2004
64 years old
Director
DE CRUZ, Adrian
Resigned: 11 July 2006
Appointed Date: 09 September 2005
63 years old
Director
KYFFIN, David Thomas
Resigned: 01 April 2009
Appointed Date: 11 July 2006
69 years old
Director
RICHARDSON, Paul Winston George
Resigned: 21 July 2006
Appointed Date: 18 July 2003
68 years old
Director
SINGER, Darren David
Resigned: 25 March 2011
Appointed Date: 01 June 2008
56 years old
Director
SWEETLAND, Christopher Paul
Resigned: 23 December 2010
Appointed Date: 17 December 2010
70 years old
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 21 July 2006
Appointed Date: 18 July 2003
70 years old
Director
TRAY, Simon Laurence
Resigned: 01 December 2008
Appointed Date: 11 July 2006
61 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 16 April 2003

GROUPM UK LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Drew Englebright as a director on 9 May 2016
16 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 56 more events
25 Jul 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
25 Jul 2003
New director appointed
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed
16 Apr 2003
Incorporation

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