Groupm UK Digital Limited

Proposed for strike-offAccounts overdue 01891739 Private limited company

Incorporated: 4 March 1985 (41 years)
Previously known as: Xaxis Digital Limited (until 1 April 2015)
24/7 Media Digital Ltd (until 3 March 2014)
24/7 Real Media UK Limited (until 14 February 2012)
Earlier: Real Media (UK) Ltd, Publimedia Limited, Laudson Limited
Industry: Other information technology service activities (62090)
Directors: Michael John Nichols
Owned by: WPP Media UK Limited
Accounts type: Full
Region: Greater London
Address: Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due: 31 March 2026 (overdue)
Last accounts: 31 December 2023
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Nichols, Michael John

Director · Appointed 6 June 2024

Also at T&P Media Limited, Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies

British

Born March 1985 (41)

Wpp Group (Nominees) Limited

Corporate Secretary · Appointed 18 December 2014

Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies

Officer history (30 former)

26 March 2026

Resigned Rowlinson, Kate as Director

8 July 2025

Appointed Rowlinson, Kate as Director

30 May 2025

Resigned Galvin, Katie Louise as Director

6 June 2024

Appointed Nichols, Michael John as Director

23 April 2024

Resigned Clark, Scott Michael as Director

9 June 2023

Appointed Clark, Scott Michael as Director

9 June 2023

Resigned Bornman, Niel as Director

12 September 2022

Resigned Bidon, Nicolas Olivier Maurice as Director

12 September 2022

Appointed Galvin, Katie Louise as Director

19 November 2021

Resigned Rowlinson, Paul as Director

2 March 2021

Appointed Bornman, Niel as Director

13 October 2020

Resigned Theakstone, Nicholas as Director

27 March 2020

Resigned George, Tom as Director

27 June 2019

Resigned Bryan, David John as Director

11 March 2019

Appointed Rowlinson, Paul as Director

11 March 2019

Resigned Harcus, Harry as Director

11 May 2018

Resigned Nielsen, Jakob as Director

11 May 2018

Appointed George, Tom as Director

28 February 2018

Resigned Englebright, Drew as Director

26 October 2016

Appointed Harcus, Harry as Director

9 September 2016

Resigned Schlickum, Caspar Geordt Werner as Director

9 May 2016

Appointed Englebright, Drew as Director

18 December 2014

Appointed Wpp Group (Nominees) Limited as Corporate Secretary

1 December 2014

Resigned Bastow, Mark David as Secretary

1 December 2014

Resigned Bastow, Mark David as Director

26 March 2014

Appointed Nielsen, Jakob as Director

26 March 2014

Appointed Bidon, Nicolas Olivier Maurice as Director

26 March 2014

Appointed Theakstone, Nicholas as Director

26 March 2014

Appointed Bryan, David John as Director

26 March 2014

Resigned Dupayage, Stéphane Guy Louis as Director

26 March 2014

Appointed Schlickum, Caspar Geordt Werner as Director

1 June 2011

Resigned Heinrichs, Kristopher Michael as Director

1 December 2009

Appointed Dupayage, Stéphane Guy Louis as Director

1 December 2009

Appointed Heinrichs, Kristopher Michael as Director

1 January 2008

Resigned Stevenson, Edward Kenneth as Director

22 August 2007

Resigned Wilson, Robert as Director

1 January 2007

Appointed Stevenson, Edward Kenneth as Director

26 June 2006

Resigned Wagner, Christopher John as Director

6 January 2006

Appointed Wilson, Robert as Director

1 September 2005

Appointed Bastow, Mark David as Secretary

1 September 2005

Appointed Bastow, Mark David as Director

1 September 2005

Resigned Brown, Tim as Director

1 September 2005

Resigned Brown, Tim as Secretary

1 January 2002

Appointed Brown, Tim as Secretary

31 December 2001

Resigned Bolton, Murray Charles as Secretary

31 December 2001

Resigned Zahner, Pascal Edouard as Director

1 November 2001

Appointed Wagner, Christopher John as Director

1 May 2001

Appointed Bolton, Murray Charles as Secretary

30 April 2001

Resigned Cuthbertson, Andrew James as Secretary

1 June 1998

Appointed Cuthbertson, Andrew James as Secretary

31 May 1998

Resigned Willis, Darren Vaughan as Secretary

31 July 1997

Appointed Brown, Tim as Director

31 July 1997

Appointed Zahner, Pascal Edouard as Director

31 July 1997

Resigned Annasohn, Walter as Director

10 April 1995

Appointed Willis, Darren Vaughan as Secretary

10 April 1995

Resigned Morpurgo, Stephen Richard as Secretary

4 May 1994

Appointed Morpurgo, Stephen Richard as Secretary

4 May 1994

Resigned Allpass, James Rodney as Secretary

31 March 1994

Appointed Annasohn, Walter as Director

31 March 1994

Resigned Wunderli, Urs as Director

Ownership 1 active

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

WPP Media UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Filings 206

Date	Description	Made Up To
20 May 2026	Voluntary strike-off action has been suspended
7 April 2026	First Gazette notice for voluntary strike-off
26 March 2026	Termination of appointment of a director
26 March 2026	Application to strike the company off the register
18 December 2025	Confirmation statement with updates	9 December 2025