Menna Overview
Here’s a quick overview of GROUPM UK DIGITAL LIMITED 👀 — a London based business that started in 1985.
GROUPM UK DIGITAL LIMITED
- Company statusactive
- Company No01891739
- Age41 years 4 months Incorporated 4 March 1985
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
GROUPM UK DIGITAL LIMITED is an active company incorporated on 4 March 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 18 Dec 2014 | |
| NICHOLS, Michael John | director | Mar 1985 | 06 Jun 2024 |
| ROWLINSON, Kate | director | Nov 1971 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groupm Uk Ltd | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
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Here’s a quick overview of GROUPM UK DIGITAL LIMITED 👀 — a London based business that started in 1985.