Company information:
Groupm Uk Digital Limited (No: 01891739)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Mar-2014 )
Current Director: SCOTT MICHAEL CLARK ( DOB: Oct-1975 From: Jun-2023 )
Current Director: KATIE LOUISE GALVIN ( DOB: Jul-1981 From: Sep-2022 )
Current Director: TOM GEORGE ( DOB: Oct-1960 From: May-2018 )
Current Director: NICHOLAS THEAKSTONE ( DOB: Jan-1961 From: Mar-2014 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Dec-2014 )
Resigned Director: WALTER ANNASOHN ( DOB: Jul-1945 From: Mar-1994 To: Jul-1997 )
Resigned Director: MARK DAVID BASTOW ( DOB: Mar-1965 From: Sep-2005 To: Dec-2014 )
Resigned Director: NICOLAS OLIVIER MAURICE BIDON ( DOB: Dec-1973 From: Mar-2014 To: Sep-2022 )
Resigned Director: NIEL BORNMAN ( DOB: Oct-1979 From: Mar-2021 To: Jun-2023 )
Resigned Director: NIEL BORNMAN ( DOB: Oct-1979 From: Mar-2021 To: Jun-2023 )
Resigned Director: TIM BROWN ( DOB: Feb-1968 From: Jul-1997 To: Sep-2005 )
Resigned Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Mar-2014 To: Jun-2019 )
Resigned Director: SCOTT MICHAEL CLARK ( DOB: Oct-1975 From: Jun-2023 To: Apr-2024 )
Resigned Director: STÉPHANE GUY LOUIS DUPAYAGE ( DOB: Feb-1971 From: Dec-2009 To: Mar-2014 )
Resigned Director: DREW ENGLEBRIGHT ( DOB: May-1971 From: May-2016 To: Feb-2018 )
Resigned Director: HARRY HARCUS ( DOB: May-1976 From: Oct-2016 To: Mar-2019 )
Resigned Director: KRISTOPHER MICHAEL HEINRICHS ( DOB: Jan-1972 From: Dec-2009 To: Jun-2011 )
Resigned Director: JAKOB NIELSEN ( DOB: May-1971 From: Mar-2014 To: May-2018 )
Resigned Director: PAUL ROWLINSON ( DOB: Jul-1967 From: Mar-2019 To: Nov-2021 )
Resigned Director: CASPAR GEORDT WERNER SCHLICKUM ( DOB: Dec-1972 From: Mar-2014 To: Sep-2016 )
Resigned Director: EDWARD KENNETH STEVENSON ( DOB: Mar-1977 From: Jan-2007 To: Jan-2008 )
Resigned Director: CHRISTOPHER JOHN WAGNER ( DOB: Nov-1956 From: Nov-2001 To: Jun-2006 )
Resigned Director: ROBERT WILSON ( DOB: Jul-1972 From: Jan-2006 To: Aug-2007 )
Resigned Director: URS WUNDERLI ( DOB: Aug-1942 From: Oct-1992 To: Mar-1994 )
Resigned Director: PASCAL EDOUARD ZAHNER ( DOB: Jun-1960 From: Jul-1997 To: Dec-2001 )
Resigned Secretary: JAMES RODNEY ALLPASS ( DOB: Mar-1964 From: Oct-1992 To: May-1994 )
Resigned Secretary: MARK DAVID BASTOW ( DOB: Mar-1965 From: Sep-2005 To: Dec-2014 )
Resigned Secretary: MURRAY CHARLES BOLTON ( DOB: Sep-1967 From: May-2001 To: Dec-2001 )
Resigned Secretary: TIM BROWN ( DOB: Feb-1968 From: Jan-2002 To: Sep-2005 )
Resigned Secretary: ANDREW JAMES CUTHBERTSON ( From: Jun-1998 To: Apr-2001 )
Resigned Secretary: STEPHEN RICHARD MORPURGO ( DOB: Dec-1951 From: May-1994 To: Apr-1995 )
Resigned Secretary: DARREN VAUGHAN WILLIS ( From: Apr-1995 To: May-1998 )
Persons of Significant Control:
Groupm Uk Ltd, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)