Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Ipg Holdings (UK) Limited
- Incorporated
- 28 February 1989 (37 years)
- Previously known as
- True North Holdings (United Kingdom) Limited (until 29 March 2010)Delaney Fletcher Slaymaker Delaney Bozell Group Limited (until 11 December 1998)Shelfco (No. 386) Limited (until 13 November 1989)
- Industry
- Activities of head offices (70100) Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Bankside 3 90-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
Also at FCB Europe Limited, Lowe International Limited, Southwark Finance Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Director · Appointed 5 May 2011
British
Born December 1971 (54)
Secretary · Appointed 22 December 2007
British
Officer history (29 former)
10 December 2025
31 October 2025
13 June 2025
Resigned Boden, Steven as Director
26 March 2020
Resigned Cleary, William Francis as Director
26 March 2020
Appointed Boden, Steven as Director
22 May 2014
22 May 2014
Appointed Cleary, William Francis as Director
29 May 2012
16 March 2012
16 March 2012
5 May 2011
5 May 2011
22 December 2007
22 December 2007
22 December 2007
16 January 2006
30 September 2004
31 March 2004
31 March 2004
12 August 2002
11 February 2002
Resigned Ashley, Kenneth Joseph as Director
11 February 2002
Resigned Chester, Gary Daniel as Director
9 July 2001
Resigned Smith, Kevin as Director
15 March 2000
Resigned Seeley, Donald L as Director
13 March 2000
10 March 2000
Appointed Smith, Kevin as Director
10 March 2000
16 March 1999
Appointed Seeley, Donald L as Director
21 December 1998
Appointed Chester, Gary Daniel as Director
21 December 1998
21 December 1998
21 December 1998
21 December 1998
Resigned Zammit, Valentine John as Director
21 December 1998
21 December 1998
21 December 1998
Appointed Ashley, Kenneth Joseph as Director
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
Resigned Smith, Murray Livingstone as Director
31 December 1997
31 December 1997
31 January 1997
31 January 1997
31 August 1994
Resigned Kellett, Christopher Hugh as Director
31 August 1994
31 October 1991
Resigned Neill, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 9301144
Group structure 59 shown
Ownership group derived from the Companies House PSC register
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
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited 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 This company Owns 75–100% of shares
Acxiom European Holdings Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Register inspection address has been changed | |||
| 20 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 6 March 2026 | Statement of capital following an allotment of shares | |||
| 12 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Registered office address changed |
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