Based in London, Interpublic Ltd was founded on 29 December 1965, it's status in the Companies House registry is set to "Active". Interpublic Ltd has 6 directors listed as Berns, Steven David, Donohue, Thomas Daniel, Orr, Sean, Rudge, Christopher, Shah, Bibi Shamim, Wallace, Bruce A at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERNS, Steven David | 01 July 2002 | 07 September 2004 | 1 |
DONOHUE, Thomas Daniel | 16 March 2012 | 31 May 2012 | 1 |
ORR, Sean | 18 May 2001 | 31 August 2003 | 1 |
RUDGE, Christopher | N/A | 14 November 1995 | 1 |
SHAH, Bibi Shamim | 10 November 1999 | 31 July 2007 | 1 |
WALLACE, Bruce A | 31 May 2012 | 01 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 25 September 2020 | |
AA - Annual Accounts | 22 September 2020 | |
CH01 - Change of particulars for director | 03 September 2020 | |
CH03 - Change of particulars for secretary | 10 March 2020 | |
CS01 - N/A | 06 February 2020 | |
SH01 - Return of Allotment of shares | 20 December 2019 | |
RESOLUTIONS - N/A | 29 November 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 November 2019 | |
SH19 - Statement of capital | 29 November 2019 | |
CAP-SS - N/A | 29 November 2019 | |
RESOLUTIONS - N/A | 28 November 2019 | |
SH01 - Return of Allotment of shares | 28 November 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2019 | |
SH19 - Statement of capital | 28 November 2019 | |
CAP-SS - N/A | 28 November 2019 | |
RESOLUTIONS - N/A | 27 November 2019 | |
SH01 - Return of Allotment of shares | 27 November 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2019 | |
SH19 - Statement of capital | 27 November 2019 | |
CAP-SS - N/A | 27 November 2019 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 18 September 2018 | |
PSC08 - N/A | 20 February 2018 | |
PSC07 - N/A | 01 February 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 04 March 2016 | |
RP04 - N/A | 18 December 2015 | |
RP04 - N/A | 18 December 2015 | |
SH01 - Return of Allotment of shares | 07 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 22 February 2015 | |
SH01 - Return of Allotment of shares | 19 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AD01 - Change of registered office address | 21 March 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
SH01 - Return of Allotment of shares | 03 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 15 February 2013 | |
SH01 - Return of Allotment of shares | 23 January 2013 | |
AA - Annual Accounts | 14 November 2012 | |
CH01 - Change of particulars for director | 18 October 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
AP01 - Appointment of director | 01 June 2012 | |
RP04 - N/A | 14 May 2012 | |
AP01 - Appointment of director | 03 May 2012 | |
RP04 - N/A | 27 April 2012 | |
SH01 - Return of Allotment of shares | 11 April 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
SH01 - Return of Allotment of shares | 10 January 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 31 May 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
SH01 - Return of Allotment of shares | 12 January 2011 | |
AA - Annual Accounts | 24 November 2010 | |
RESOLUTIONS - N/A | 10 November 2010 | |
SH01 - Return of Allotment of shares | 30 September 2010 | |
SH01 - Return of Allotment of shares | 30 July 2010 | |
AR01 - Annual Return | 12 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
SH01 - Return of Allotment of shares | 04 January 2010 | |
AA - Annual Accounts | 21 December 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 July 2009 | |
363a - Annual Return | 12 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 December 2008 | |
AA - Annual Accounts | 23 December 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
363a - Annual Return | 15 May 2008 | |
RESOLUTIONS - N/A | 04 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 2008 | |
123 - Notice of increase in nominal capital | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
AA - Annual Accounts | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 14 May 2007 | |
287 - Change in situation or address of Registered Office | 14 April 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
RESOLUTIONS - N/A | 12 February 2007 | |
RESOLUTIONS - N/A | 12 February 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
123 - Notice of increase in nominal capital | 12 February 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363s - Annual Return | 19 May 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
AA - Annual Accounts | 05 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 05 February 2004 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 July 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
RESOLUTIONS - N/A | 25 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 2003 | |
363s - Annual Return | 10 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
AA - Annual Accounts | 19 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2003 | |
AUD - Auditor's letter of resignation | 15 May 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 04 August 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
363s - Annual Return | 06 June 2002 | |
287 - Change in situation or address of Registered Office | 05 June 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 12 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 13 February 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 1999 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 09 February 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 1998 | |
363s - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 28 January 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 September 1997 | |
363s - Annual Return | 27 May 1997 | |
AA - Annual Accounts | 02 April 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 1996 | |
288 - N/A | 27 June 1996 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 05 February 1996 | |
288 - N/A | 29 December 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 September 1995 | |
363s - Annual Return | 19 May 1995 | |
AAMD - Amended Accounts | 01 May 1995 | |
AA - Annual Accounts | 03 February 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 September 1994 | |
363s - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 06 April 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 1993 | |
363s - Annual Return | 02 June 1993 | |
AA - Annual Accounts | 05 February 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1992 | |
363b - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 19 January 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 1991 | |
363b - Annual Return | 30 May 1991 | |
AA - Annual Accounts | 14 March 1991 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1990 | |
288 - N/A | 10 July 1990 | |
363 - Annual Return | 05 June 1990 | |
AA - Annual Accounts | 06 February 1990 | |
123 - Notice of increase in nominal capital | 08 November 1989 | |
RESOLUTIONS - N/A | 07 November 1989 | |
RESOLUTIONS - N/A | 07 November 1989 | |
RESOLUTIONS - N/A | 07 November 1989 | |
MEM/ARTS - N/A | 07 November 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 1989 | |
363 - Annual Return | 21 February 1989 | |
AA - Annual Accounts | 24 January 1989 | |
288 - N/A | 28 June 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
AA - Annual Accounts | 11 December 1986 | |
363 - Annual Return | 11 December 1986 | |
AA - Annual Accounts | 17 December 1985 | |
AA - Annual Accounts | 10 January 1985 | |
AA - Annual Accounts | 16 January 1984 | |
AA - Annual Accounts | 13 December 1982 | |
AA - Annual Accounts | 02 November 1981 | |
AA - Annual Accounts | 21 November 1980 | |
AA - Annual Accounts | 14 January 1980 | |
AA - Annual Accounts | 07 November 1977 | |
AA - Annual Accounts | 03 November 1977 | |
AA - Annual Accounts | 23 February 1977 | |
395 - Particulars of a mortgage or charge | 19 August 1970 | |
CERTNM - Change of name certificate | 26 January 1966 | |
MISC - Miscellaneous document | 29 December 1965 | |
NEWINC - New incorporation documents | 29 December 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Hypothecation agreement | 10 August 1970 | Fully Satisfied |
N/A |