Interpublic Gis (UK) Limited

Active02724363 Private limited company
Incorporated
19 June 1992 (34 years)
Industry
Computer facilities management activities (62030)
Directors
Elena Michele Gallagher
Stephanie Nix Mckee
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gallagher, Elena Michele
Director · Appointed 1 October 2025
British
Born May 1969 (57)
Mckee, Stephanie Nix
Director · Appointed 25 May 2017
American
Born April 1970 (56)
Secretary · Appointed 22 December 2007
British
Officer history (15 former)
1 October 2025
Appointed Gallagher, Elena Michele as Director
1 October 2025
Resigned Gehringer, Hugh Aloysius as Director
22 February 2024
Resigned Mccormack, Joanne as Director
25 May 2017
Appointed Mckee, Stephanie Nix as Director
25 May 2017
Appointed Mccormack, Joanne as Director
28 February 2017
Resigned Shaw, Stephen Douglas as Director
21 August 2015
Appointed Gehringer, Hugh Aloysius as Director
21 July 2015
Resigned O'Connor, William Robert as Director
31 January 2014
Appointed O'Connor, William Robert as Director
29 January 2014
Resigned Stone, Jacqueline as Director
1 July 2011
Appointed Stone, Jacqueline as Director
1 July 2011
Resigned Greene, Kevin Michael as Director
8 February 2010
Resigned Matthews, Peter Ian Paul as Director
22 December 2007
Appointed Bean, Louise as Secretary
22 December 2007
Resigned Perry, Philip James Erskine as Secretary
22 December 2007
Resigned Perry, Philip James Erskine as Director
20 July 2007
Appointed Greene, Kevin Michael as Director
20 July 2007
Resigned Stanworth, Claire as Director
6 July 2006
Appointed Stanworth, Claire as Director
6 July 2006
Appointed Shaw, Stephen Douglas as Director
11 March 2005
Resigned Kimberley, Simon Christopher as Director
21 January 2005
Appointed Matthews, Peter Ian Paul as Director
10 February 2003
Appointed Perry, Philip James Erskine as Director
10 February 2003
Appointed Kimberley, Simon Christopher as Director
10 February 2003
Resigned Bell, David as Director
10 February 2003
Resigned Slaymaker, Paul as Director
23 August 2002
Resigned Timbrell, Mark Francis as Director
22 June 2002
Appointed Perry, Philip James Erskine as Secretary
22 June 2001
Resigned Mishon, Pauline Janice as Secretary
16 March 1998
Appointed Bell, David as Director
16 March 1998
Appointed Slaymaker, Paul as Director
19 June 1992
Appointed Mishon, Pauline Janice as Secretary
19 June 1992
Appointed Timbrell, Mark Francis as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3389561
Former controllers (1)
30 September 2016
Ceased Ipg Holdings (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates1 May 2026
24 March 2026Registered office address changed
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
13 August 2025Other filing
Show all recent filings

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