Apl Group Limited

Active00235734 Private limited company

Incorporated: 19 December 1928 (97 years)
Previously known as: S P Lintas Group Limited (until 8 July 1999)
Still Price Lintas Group Limited (until 13 June 1994)
Still Price Court Twivy D'Souza:lintas Group Limited (until 11 March 1994)
Earlier: Still Price Court Twivy D'Souza Lintas (Holdings) Limited, Lintas Limited
Industry: Advertising agencies (73110)
Directors: David Julian Barry
Warren Spencer Kay
Owned by: Ipg Europe Ltd
Accounts type: Full
Region: Greater London
Address: Bankside 3 90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Barry, David Julian

Director · Appointed 10 December 2025

Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies

British

Born December 1974 (51)

Kay, Warren Spencer

Director · Appointed 30 April 2015

Also at McCann Health Limited, Mccann-Erickson UK Group Limited, Ipg Holdings (UK) Limited · more companies

British

Born December 1971 (54)

Bean, Louise

Secretary · Appointed 8 September 2009

Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies

British

Officer history (28 former)

10 December 2025

Appointed Barry, David Julian as Director

31 October 2025

Resigned Coleman, Derek John as Director

30 April 2015

Resigned Topping, Simon as Director

30 April 2015

Appointed Kay, Warren Spencer as Director

12 October 2010

Appointed Coleman, Derek John as Director

8 September 2009

Resigned Coleman, Derek John as Secretary

8 September 2009

Appointed Bean, Louise as Secretary

17 August 2009

Appointed Topping, Simon as Director

13 August 2009

Resigned Courts, Ian Andrew as Director

14 July 2006

Appointed Courts, Ian Andrew as Director

24 May 2006

Resigned Linnell, Peter John as Director

30 June 2005

Resigned Mcclean, Eric William as Secretary

30 June 2005

Resigned Mcclean, Eric William as Director

20 June 2005

Appointed Linnell, Peter John as Director

20 June 2005

Appointed Coleman, Derek John as Secretary

11 February 2005

Resigned Cadman, Mark Robert as Director

5 May 2003

Resigned Thomas, Christopher as Director

5 May 2003

Appointed Cadman, Mark Robert as Director

1 May 2002

Appointed Mcclean, Eric William as Secretary

1 May 2002

Resigned Brien, Barrie as Secretary

1 May 2002

Appointed Mcclean, Eric William as Director

1 May 2002

Resigned Brien, Barrie as Director

1 February 2001

Resigned Lubrano, Vince as Director

15 February 2000

Appointed Thomas, Christopher as Director

15 February 2000

Resigned Eccleshare, Christoper William, Mr. as Director

15 February 2000

Resigned Cook, Alistair Copland Campbell as Director

15 February 2000

Appointed Brien, Barrie as Director

15 February 2000

Resigned Cook, Alistair Copland Campbell as Secretary

15 February 2000

Appointed Brien, Barrie as Secretary

31 October 1998

Resigned Cracknell, Andrew as Director

10 July 1997

Appointed Cracknell, Andrew as Director

23 May 1997

Appointed Eccleshare, Christoper William, Mr. as Director

23 May 1997

Resigned Denyer, Craig as Secretary

23 May 1997

Appointed Cook, Alistair Copland Campbell as Secretary

30 April 1997

Resigned Chick, Jacqueline Carol as Director

20 June 1996

Appointed Cook, Alistair Copland Campbell as Director

20 June 1996

Appointed Denyer, Craig as Secretary

20 June 1996

Resigned Fair, Howard as Director

20 June 1996

Resigned Fair, Howard as Secretary

31 January 1996

Resigned Hytner, Richard as Director

30 June 1995

Resigned Robbins, Kenneth Lee as Director

31 January 1995

Resigned Stanhope, Peter Adam as Director

8 July 1993

Appointed Fair, Howard as Secretary

29 June 1993

Resigned Still, Charles Andrew Robert as Director

31 May 1993

Resigned Jarman Price, Russell as Director

31 May 1993

Resigned Dsouza, Sevellon as Director

31 May 1993

Resigned Dsouza, Sevellon as Secretary

8 June 1992

Resigned Twivy, Paul Christopher Barstow as Director

23 March 1992

Appointed Chick, Jacqueline Carol as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ipg Europe Ltd

Corporate entity · Notified 11 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09301144

Former controllers (1)

11 February 2026

Ceased Interpublic Limited — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Omnicom Europe Limited

Abbott Mead Vickers Group Limited Owns 75–100% of shares

Amv Bbdo Investments Limited Owns 75–100% of shares

Redwood Publishing Limited Owns 75–100% of shares

Brightgen Holdings Limited Owns 75–100% of shares

Brightgen Limited Owns 75–100% of shares

Cardinia Properties Limited Owns 75–100% of shares

Rreef Bankside II Limited Owns more than 25% of shares

Rreef Bankside Iii Limited Owns more than 25% of shares

Cardinia Real Estate UK Limited Owns 75–100% of shares

Credera Holdings Limited Owns 75–100% of shares

Credera Limited Owns 75–100% of shares

DDB Europe Limited Owns 75–100% of shares

DDB UK Investments Limited Status not confirmedOwns 75–100% of shares

Ipg Europe Ltd Owns 75–100% of shares

Apl Group Limited This company Owns 75–100% of shares

Fox Ipl Limited Owns 75–100% of shares

Golin Limited Owns 75–100% of shares

Virgo Health Limited Owns 75–100% of shares

Ipg Holdings (UK) Limited Owns 75–100% of shares

Acxiom European Holdings Limited Owns 75–100% of shares

Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares

Csib (No.1) Limited Owns 75–100% of shares

FCB Europe Limited Owns 75–100% of shares

Hedy Limited Owns 75–100% of shares

Honcho Agency Limited Owns 75–100% of shares

Ipg Dxtra Group Holdings Limited Owns 75–100% of shares

Ipg PFP General Partner Limited Owns 75–100% of shares

Ipg PFP Limited Partner Limited Owns 75–100% of shares

Ipg Studios UK Limited Owns 75–100% of shares

Kinesso Limited Owns 75–100% of shares

Kso Solutions Limited Owns 75–100% of shares

Lowe International Limited Owns 75–100% of shares

MC Live! Limited Owns 75–100% of shares

McCann Synergy Limited Owns 75–100% of shares

Mullenlowe Profero Limited Owns 75–100% of shares

Omnicom Apima Investments Limited Owns 75–100% of shares

Omnicom Emea Holdings Limited Owns 50–75% of shares

Bbdo Emea Limited Owns 75–100% of shares

Bbdo European Holdings Limited Owns 75–100% of shares

Cardinia Europe Limited Owns 75–100% of shares

Das Europe Limited Owns 75–100% of shares

Omnicom DDB Holdings Limited Owns 75–100% of shares

Mother Tongue Limited Owns 25–50% of shares

Omnicom Content Experiences Limited Owns 75–100% of shares

Omnicom Media Group Europe Limited Owns 75–100% of shares

Artbotai Limited Owns 75–100% of shares

Fuse International Limited Owns 75–100% of shares

Hearts & Science Emea Limited Owns 75–100% of shares

Omd Emea Limited Owns 75–100% of shares

Omnicom Media Group UK Limited Owns 75–100% of shares

PHD International Limited Owns 75–100% of shares

Ptarmigan Media Group Holdings Limited Owns 50–75% of shares

Tbwa Emea Limited Owns 75–100% of shares

Omnicom Finance Holdings PLC Owns 75–100% of shares

Omnicom Capital Holdings PLC Owns 75–100% of shares

Omnicom Finance Limited Owns 75–100% of shares

Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares

Tequila UK Status not confirmedOwns 75–100% of shares

Filings 247

Date	Description	Made Up To	Pages	PDF
24 February 2026	Cessation of a person with significant control
24 February 2026	Notification of a person with significant control
12 January 2026	Registered office address changed
12 January 2026	Change of details for a person with significant control
11 December 2025	Appointment of a director