This company is commonly known as Groupm Uk Digital Limited. The company was founded 39 years ago and was given the registration number 01891739. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GROUPM UK DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 01891739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 18 December 2014 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 09 June 2023 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 12 September 2022 | Active |
| 8 Beaumont Rise, Marlow, SL7 1EB | Secretary | - | Active |
| 1, En Bois-Billens, St-Prex, Switzerland, 1162 | Secretary | 01 September 2005 | Active |
| 58 Lacy Road, Putney, London, SW15 1NL | Secretary | 01 May 2001 | Active |
| Little Melands, Oakway, Amersham, HP6 5PQ | Secretary | 01 January 2002 | Active |
| Victoria House, Route De La Pierre, Ecublens, Switzerland, | Secretary | 01 June 1998 | Active |
| 29 Birchington Road, London, N8 8HP | Secretary | 04 May 1994 | Active |
| 17 Lincoln Road, Reading, RG2 0EX | Secretary | 10 April 1995 | Active |
| Primetweg 25 Ch-3097 Liebefeld, Kt Bern, Switzerland, FOREIGN | Director | 31 March 1994 | Active |
| 1, En Bois-Billens, St-Prex, Switzerland, 1162 | Director | 01 September 2005 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 26 March 2014 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 02 March 2021 | Active |
| Little Melands, Oakway, Amersham, HP6 5PQ | Director | 31 July 1997 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 26 March 2014 | Active |
| 5, Rue De Franconville, Cormeilles En Parisis, France, F-95240 | Director | 01 December 2009 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 09 May 2016 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 11 May 2018 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 26 October 2016 | Active |
| 121-141, Westbourne Terrace, Paddington, London, Uk, W2 6JR | Director | 01 December 2009 | Active |
| 27 Farm Street, London, England, W1J 5RJ | Director | 26 March 2014 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 11 March 2019 | Active |
| 27 Farm Street, London, England, W1J 5RJ | Director | 26 March 2014 | Active |
| 13 Bowood Road, London, SW11 6PE | Director | 01 January 2007 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 26 March 2014 | Active |
| Chemin Des Praleb 1, Le Muids, Switzerland, | Director | 01 November 2001 | Active |
| 17 Maxwelton Avenue, London, NW7 3NB | Director | 06 January 2006 | Active |
| 12 Avenue Des Toises, Lausanne Ch-1002, Switzerland, FOREIGN | Director | - | Active |
| La Rubellaz, Essertines, Switzerland, 1417 | Director | 31 July 1997 | Active |
| Groupm Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
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