Ipg Dxtra (UK) Limited

Active02442501 Private limited company
Incorporated
13 November 1989 (36 years)
Previously known as
CMGRP UK Limited (until 29 October 2020)
Weber Shandwick Limited (until 2 May 2006)
Square Mile Research Limited (until 23 August 2002)
Earlier: Gipley Limited
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Leappoint UK Limited, CPM Group Investments Limited, Coffee and TV Limited · more companies
British
Born January 1971 (55)
Director · Appointed 6 December 2019
Also at Fox Ipl Limited, Ams Advanced Marketing Services Investments Limited, Ipg Dxtra Group Holdings Limited · more companies
British
Born December 1973 (52)
Secretary · Appointed 30 April 2009
Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies
British
Officer history (27 former)
7 September 2026
Resigned Wardle, John Henry as Director
18 May 2026
Appointed Betts, John Martin William as Director
18 May 2026
Appointed Wardle, John Henry as Director
31 March 2026
Resigned Bennett, Helen Frances as Director
31 March 2026
Resigned Nichols, Debra Susan as Director
4 March 2026
Resigned Gilson, Suzanne as Director
1 September 2023
Appointed Gilson, Suzanne as Director
7 March 2022
Resigned Dinham, Paul Francis as Director
10 August 2020
Appointed Bennett, Helen Frances as Director
10 August 2020
Appointed Dinham, Paul Francis as Director
19 May 2020
Resigned Sutton, Timothy Patrick as Director
6 February 2020
Resigned Thomas, Michael as Director
6 December 2019
Appointed Topping, Simon as Director
11 December 2018
Resigned Hamid, Mohamed Arif as Director
12 September 2018
Resigned Byrne, Colin Anthony Patrick as Director
14 June 2018
Appointed Thomas, Michael as Director
14 June 2018
Appointed Sutton, Timothy Patrick as Director
31 March 2017
Resigned Franken, Martin Philip as Director
31 March 2017
Appointed Nichols, Debra Susan as Director
1 April 2012
Resigned Camera, Nicholas Joseph as Director
1 July 2011
Resigned Greene, Kevin Michael as Director
15 October 2009
Appointed Hamid, Mohamed Arif as Director
30 April 2009
Appointed Bean, Louise as Secretary
30 April 2009
Resigned Greene, Kevin Michael as Secretary
24 April 2009
Resigned Thomas, Martin Kenneth as Director
7 November 2007
Resigned Sutton, Timothy Patrick as Director
1 November 2006
Appointed Thomas, Martin Kenneth as Director
31 October 2006
Resigned Joy, Larissa as Director
15 October 2004
Appointed Camera, Nicholas Joseph as Director
15 October 2004
Resigned Powers, Edward as Director
1 January 2004
Appointed Sutton, Timothy Patrick as Director
7 November 2003
Resigned Hood, Colin as Director
31 October 2003
Appointed Hood, Colin as Director
12 September 2003
Resigned Brain, David as Director
13 January 2003
Appointed Powers, Edward as Director
31 October 2002
Resigned Powers, Edward as Director
29 August 2002
Resigned Jackaman, Timothy John as Director
29 August 2002
Appointed Greene, Kevin Michael as Secretary
29 August 2002
Appointed Franken, Martin Philip as Director
29 August 2002
Appointed Joy, Larissa as Director
29 August 2002
Appointed Byrne, Colin Anthony Patrick as Director
29 August 2002
Appointed Brain, David as Director
29 August 2002
Resigned Ellis, Susan as Director
29 August 2002
Appointed Greene, Kevin Michael as Director
29 August 2002
Resigned Weston, Michael Douglas as Secretary
15 February 2002
Resigned Sutton, Timothy Patrick as Director
31 December 2001
Resigned Horne, David Bowen as Director
22 November 2000
Appointed Sutton, Timothy Patrick as Director
22 November 2000
Appointed Powers, Edward as Director
22 November 2000
Appointed Horne, David Bowen as Director
30 June 2000
Appointed Jackaman, Timothy John as Director
30 June 2000
Resigned Hobson, Gerald Aubrey as Director
31 March 1998
Appointed Weston, Michael Douglas as Secretary
31 March 1998
Resigned Baron, Cecil as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 3389561

Holdings 1

Companies where Ipg Dxtra (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates6 May 2026
18 May 2026Appointment of a director
18 May 2026Appointment of a director
13 May 2026Registered office address changed
Show all recent filings

Some other companies at this address

Apl Group Limited
Chasedesign Worldwide Limited
Credera Limited
FCB Europe Limited
FCB Health Hampshire Limited
FCB Inferno Limited

Other companies in this industry

Maidstone
Manchester
London
Bath
Manchester
London

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?