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INTERPUBLIC GIS (UK) LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02724363
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- GEHRINGER, Hugh Aloysius
- MCCORMACK, Joanne
- MCKEE, Stephanie Nix
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1992
- Alter der Firma 1992-06-19 31 Jahre
- SIC/NACE
- 62030
Eigentumsverhältnisse
- Beneficial Owners
- Cmgrp Holdings Limited
- -
- Ipg Dxtra Holdings Limited
- Ipg Dxtra Group Holdings Limited
- Ipg Dxtra Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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INTERPUBLIC GIS (UK) LIMITED Firmenbeschreibung
- INTERPUBLIC GIS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02724363. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1992 registriert. INTERPUBLIC GIS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62030" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern INTERPUBLIC GIS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interpublic Gis (Uk) Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1992-06-19
- 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 2023
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legacy (2023-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-04) - CS01
-
legacy (2023-09-28) - AGREEMENT2
-
legacy (2023-09-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-04) - CS01
-
legacy (2022-09-23) - AGREEMENT2
-
legacy (2022-09-23) - GUARANTEE2
-
legacy (2022-09-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-04-30) - AD02
-
change-to-a-person-with-significant-control (2021-01-11) - PSC05
-
change-to-a-person-with-significant-control (2021-05-05) - PSC05
-
confirmation-statement-with-updates (2021-05-10) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
-
legacy (2021-10-01) - PARENT_ACC
-
legacy (2021-10-01) - GUARANTEE2
-
legacy (2021-10-01) - AGREEMENT2
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-03-10) - CH03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
-
legacy (2020-10-11) - PARENT_ACC
-
legacy (2020-10-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
legacy (2020-10-11) - GUARANTEE2
keyboard_arrow_right 2019
-
legacy (2019-09-19) - AGREEMENT2
-
legacy (2019-09-19) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
-
legacy (2019-09-19) - PARENT_ACC
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
-
legacy (2018-09-25) - PARENT_ACC
-
legacy (2018-09-25) - GUARANTEE2
-
legacy (2018-09-25) - AGREEMENT2
-
confirmation-statement-with-updates (2018-05-15) - CS01
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
legacy (2017-09-26) - PARENT_ACC
-
legacy (2017-09-26) - GUARANTEE2
-
legacy (2017-09-26) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
keyboard_arrow_right 2016
-
resolution (2016-09-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
capital-allotment-shares (2016-09-29) - SH01
-
legacy (2016-09-29) - CAP-SS
-
legacy (2016-10-05) - GUARANTEE2
-
legacy (2016-09-29) - SH20
-
legacy (2016-10-05) - AGREEMENT2
-
legacy (2016-10-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-30) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
-
legacy (2015-09-29) - PARENT_ACC
-
legacy (2015-09-29) - AGREEMENT2
-
legacy (2015-09-29) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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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termination-director-company-with-name-termination-date (2014-02-04) - TM01
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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
-
change-sail-address-company-with-old-address (2014-04-09) - AD02
-
legacy (2014-09-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
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legacy (2014-09-23) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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move-registers-to-registered-office-company (2012-07-04) - AD04
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capital-allotment-shares (2012-01-13) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-20) - TM01
-
accounts-with-accounts-type-full (2011-07-13) - AA
-
appoint-person-director-company-with-name (2011-07-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-03) - AA
-
termination-director-company-with-name (2010-02-18) - TM01
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
change-sail-address-company (2010-07-01) - AD02
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
resolution (2010-09-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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move-registers-to-sail-company (2010-07-01) - AD03
keyboard_arrow_right 2009
-
legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 88(2)
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legacy (2008-12-29) - 123
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-07-01) - 363a
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-09-06) - 288a
-
legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-04-14) - 287
-
legacy (2007-07-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
-
legacy (2006-07-20) - 363s
-
legacy (2006-07-17) - 288a
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memorandum-articles (2006-03-29) - MEM/ARTS
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resolution (2006-03-29) - RESOLUTIONS
-
legacy (2006-03-29) - 363s
-
resolution (2006-03-21) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-01-04) - 123
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-11-07) - 244
-
legacy (2005-03-09) - 288a
-
legacy (2005-03-30) - 288b
-
accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-07-09) - 363s
-
legacy (2005-03-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288b
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accounts-with-accounts-type-dormant (2003-02-04) - AA
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legacy (2003-02-06) - 288b
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certificate-change-of-name-company (2003-02-11) - CERTNM
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legacy (2003-02-17) - 288a
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legacy (2003-02-17) - 288b
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memorandum-articles (2003-02-20) - MEM/ARTS
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accounts-with-accounts-type-dormant (2003-03-13) - AA
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 288b
-
legacy (2002-06-14) - 288a
-
legacy (2002-05-20) - 287
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auditors-resignation-company (2002-08-09) - AUD
-
legacy (2002-11-05) - 244
-
legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-27) - AA
-
legacy (2001-08-23) - 363a
-
legacy (2001-08-23) - 353
-
legacy (2001-08-23) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288c
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accounts-with-accounts-type-dormant (2000-10-31) - AA
-
legacy (2000-07-11) - 363a
-
legacy (2000-07-11) - 363(353)
keyboard_arrow_right 1999
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legacy (1999-06-02) - 288a
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accounts-with-accounts-type-dormant (1999-11-02) - AA
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legacy (1999-08-17) - 363a
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
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
keyboard_arrow_right 1996
-
legacy (1996-08-27) - 363s
-
legacy (1996-09-25) - 288
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accounts-with-accounts-type-dormant (1996-10-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-25) - 363s
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accounts-with-accounts-type-dormant (1995-10-30) - AA
-
legacy (1995-01-28) - 287
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auditors-resignation-company (1995-06-05) - AUD
-
resolution (1995-07-28) - RESOLUTIONS
-
legacy (1995-07-28) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-22) - AA
-
legacy (1994-07-27) - 363s
-
legacy (1994-07-27) - 363a
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
-
legacy (1993-09-20) - 363s
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legacy (1993-02-19) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-06-19) - NEWINC