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 Dxtra Group Holdings Limited
- Incorporated
- 20 June 1997 (29 years)
- Previously known as
- CMGRP Holdings Limited (until 29 October 2020)CMG Holding Limited (until 23 February 2015)Octagon UK Holdings Limited (until 19 September 2008)Earlier: Octagon Worldwide Limited, Absonal Limited
- Industry
- Activities of head offices (70100)
- Directors
- Kimberly Rose Goodenow
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 3 90-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Goodenow, Kimberly Rose
Director · Appointed 1 September 2023
American
Born February 1979 (47)
Director · Appointed 6 December 2019
British
Born December 1973 (52)
Secretary · Appointed 30 April 2009
British
Officer history (21 former)
1 September 2023
Appointed Goodenow, Kimberly Rose as Director
1 September 2023
31 August 2022
3 July 2020
19 May 2020
6 February 2020
6 December 2019
12 December 2018
11 December 2018
14 June 2018
31 March 2017
31 March 2017
30 July 2012
1 April 2012
22 September 2011
1 July 2011
30 April 2009
30 April 2009
24 April 2009
3 September 2008
3 September 2008
3 September 2008
Resigned Sneeder, Richard P as Director
3 September 2008
6 February 2008
6 February 2008
24 October 2007
6 April 2006
Appointed Sneeder, Richard P as Director
6 April 2006
31 May 2004
29 April 2004
7 February 2003
1 November 2002
1 November 2002
24 January 2001
21 December 2000
1 August 2000
19 December 1997
19 December 1997
19 December 1997
19 December 1997
19 December 1997
19 December 1997
20 June 1997
20 June 1997
20 June 1997
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 Limited Company
Reg. no. 2353279
Holdings 9
Companies where Ipg Dxtra Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
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 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 This company 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 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 12 January 2026 | Change of details for a person with significant control | |||
| 13 August 2025 | Other filing | |||
| 13 August 2025 | Other filing |
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