GROUPM UK DIGITAL LIMITED

Key Data

Status

Active

Company No.

01891739

Incorporation date

04/03/1985

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2026

Termination of appointment of Kate Rowlinson as a director on 2026-03-26

View PDF (1 pages)

26/03/2026

Application to strike the company off the register

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

16/12/2025

Change of details for Groupm Uk Ltd as a person with significant control on 2025-08-11

View PDF (2 pages)

18/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

02/09/2025

Solvency Statement dated 01/09/25

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02/09/2025

Resolutions

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02/09/2025

Statement by Directors

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02/09/2025

Statement of capital on 2025-09-02

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10/07/2025

Appointment of Kate Rowlinson as a director on 2025-07-08

View PDF (2 pages)

08/07/2025

Termination of appointment of Katie Louise Galvin as a director on 2025-05-30

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

15/07/2024

Satisfaction of charge 1 in full

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06/06/2024

Appointment of Mr Michael John Nichols as a director on 2024-06-06

View PDF (2 pages)

03/05/2024

Termination of appointment of Scott Michael Clark as a director on 2024-04-23

View PDF (1 pages)

06/03/2024

Director's details changed for Mr Scott Michael Clark on 2023-11-03

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/09/2023

Director's details changed for Mr Scott Michael Clark on 2023-09-12

View PDF (2 pages)

19/06/2023

Appointment of Mr Scott Michael Clark as a director on 2023-06-09

View PDF (2 pages)

16/06/2023

Termination of appointment of Niel Bornman as a director on 2023-06-09

View PDF (1 pages)

24/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GROUPM UK DIGITAL LIMITED

GROUPM UK DIGITAL LIMITED is an(a) Active company incorporated on 04/03/1985 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUPM UK DIGITAL LIMITED?

GROUPM UK DIGITAL LIMITED is currently Active. It was registered on 04/03/1985 .

Where is GROUPM UK DIGITAL LIMITED located?

GROUPM UK DIGITAL LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does GROUPM UK DIGITAL LIMITED do?

GROUPM UK DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GROUPM UK DIGITAL LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.