IPG DXTRA (UK) LIMITED

Key Data

Status

Active

Company No.

02442501

Incorporation date

13/11/1989

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

09/04/2026

Termination of appointment of Helen Frances Bennett as a director on 2026-03-31

View PDF (1 pages)

09/04/2026

Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 2026-04-09

View PDF (2 pages)

31/03/2026

Termination of appointment of Debra Susan Nichols as a director on 2026-03-31

View PDF (1 pages)

05/03/2026

Termination of appointment of Suzanne Gilson as a director on 2026-03-04

View PDF (1 pages)

29/08/2025

Director's details changed for Debra Susan Nichols on 2025-06-09

View PDF (2 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (35 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

09/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (34 pages)

13/09/2023

Appointment of Ms Suzanne Gilson as a director on 2023-09-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-06 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

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Thomas, Martin Kenneth	Director	31/10/2006 - 23/04/2009	19
Hood, Colin	Director	30/10/2003 - 06/11/2003	13
Sutton, Timothy Patrick	Director	21/11/2000 - 14/02/2002	10
Sutton, Timothy Patrick	Director	31/12/2003 - 06/11/2007	10
Sutton, Timothy Patrick	Director	13/06/2018 - 18/05/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IPG DXTRA (UK) LIMITED

IPG DXTRA (UK) LIMITED is an(a) Active company incorporated on 13/11/1989 with the registered office located at 135 Bishopsgate, London EC2M 3AN. 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 IPG DXTRA (UK) LIMITED?

IPG DXTRA (UK) LIMITED is currently Active. It was registered on 13/11/1989 .

Where is IPG DXTRA (UK) LIMITED located?

IPG DXTRA (UK) LIMITED is registered at 135 Bishopsgate, London EC2M 3AN.

What does IPG DXTRA (UK) LIMITED do?

IPG DXTRA (UK) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for IPG DXTRA (UK) LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Helen Frances Bennett as a director on 2026-03-31.