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INTERPUBLIC LIMITED

Learn more about INTERPUBLIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD

INTERPUBLIC LIMITED on the map

Company type: Private Limited Company
Company number: 00867637
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.29
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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Find out more information about INTERPUBLIC LIMITED. Our website makes it possible to view other available documents related to INTERPUBLIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 72742305
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 04/12/2015
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 17/12/2014
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04/12/15 STATEMENT OF CAPITAL GBP 72742303
Form type: SH01
Date: 2015.12.07
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 18/12/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.22
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17/12/14 STATEMENT OF CAPITAL GBP 72742303
Form type: SH01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 18/12/2015
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: AD01
Date: 2014.03.21
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED ALESSANDRO FRANCESCO NISITA
Form type: AP01
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE WALLACE
Form type: TM01
Date: 2014.01.08
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18/12/13 STATEMENT OF CAPITAL GBP 72742303
Form type: SH01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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17/12/12 STATEMENT OF CAPITAL GBP 72742302
Form type: SH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012
Form type: CH01
Date: 2012.10.18
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED BRUCE A WALLACE
Form type: AP01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOHUE
Form type: TM01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED DEREK JOHN COLEMAN
Form type: AP01
Date: 2012.06.01
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 02/04/2012
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DIRECTOR APPOINTED THOMAS DANIEL DONOHUE
Form type: AP01
Date: 2012.05.03
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.04.27
Child documents:
Document type: ANNOTATION
Date: 2012.04.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 14/12/2011
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02/04/12 STATEMENT OF CAPITAL GBP 72742302
Form type: SH01
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 14/05/2012
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
Form type: TM01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER
Form type: TM01
Date: 2012.03.30
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14/12/11 STATEMENT OF CAPITAL GBP 72742301
Form type: SH01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.04.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 27/04/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WLODYKA
Form type: TM01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED WARREN SPENCER KAY
Form type: AP01
Date: 2011.05.11
£2.95
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23/12/10 STATEMENT OF CAPITAL GBP 72742299
Form type: SH01
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.24
£2.95
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ADOPT ARTICLES 01/11/2010
Form type: RES01
Date: 2010.11.10
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22/09/10 STATEMENT OF CAPITAL GBP 72742298.00
Form type: SH01
Date: 2010.09.30
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09/07/10 STATEMENT OF CAPITAL GBP 72742299
Form type: SH01
Date: 2010.07.30
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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29/12/09 STATEMENT OF CAPITAL GBP 72742293
Form type: SH01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.08
£2.95
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AD 22/06/09, GBP SI [email protected]=2, GBP IC 72742293/72742295
Form type: 88(2)
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.31
£2.95
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AD 30/12/08, GBP SI [email protected]=1, GBP IC 72742292/72742293
Form type: 88(2)
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.11.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.11.04
£2.95
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AD 01/10/08, GBP SI [email protected]=5061647, GBP IC 67680645/72742292
Form type: 88(2)
Date: 2008.11.04
£2.95
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AD 01/10/08, GBP SI [email protected]=9962252, GBP IC 57718393/67680645
Form type: 88(2)
Date: 2008.11.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.10.30
£2.95
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AD 01/10/08, GBP SI [email protected]=21869617, GBP IC 35848776/57718393
Form type: 88(2)
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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AD 28/03/08, GBP SI [email protected]=35000000, GBP IC 848776/35848776
Form type: 88(2)
Date: 2008.04.04
£2.95
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NC INC ALREADY ADJUSTED 28/03/08
Form type: 123
Date: 2008.04.04
£2.95
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GBP NC 948774/100948774, 28/03/2008
Form type: RES04
Date: 2008.04.04
Child documents:
Document type: ANNOTATION
Date: 2008.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25

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Company directors and board members:

LOUISE BEAN (current)
Secretary, 2004.05.18
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
DEREK JOHN COLEMAN (current)
Director, SOLICITOR, 2012.05.24
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
WARREN SPENCER KAY (current)
Director, ACCOUNTANT, 2011.05.05
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
ALESSANDRO FRANCESCO NISITA (current)
Director, VP ASSISTANT TREASURER, 2014.01.01
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
LINDA EILEEN ELLIS (resigned)
Secretary, 1992.05.10 - 2004.05.18
228 CROYLAND ROAD LOWER EDMONTON , LONDON
N9 7BD
EUGENE PATRICK BEARD (resigned)
Director, EXECUTIVE VP-FINANCE CHIEF FINANCE OFFICER, 1992.05.10 - 2001.05.18
4 MANOR DRIVE WESTPORT , CONNECTICUT
06880
USA
STEVEN DAVID BERNS (resigned)
Director, VICE PRESIDENT TREASURER, 2002.07.01 - 2004.09.07
37 THACKERAY DRIVE , SHORT HILLS
NJ 07078
UNITED STATES
NICHOLAS JOSEPH CAMERA (resigned)
Director, GEN COUNSEL, 1996.05.14 - 2012.04.01
236 WHITE OAK RIDGE ROAD SHORT HILLS , NJ 07078
USA
THOMAS DANIEL DONOHUE (resigned)
Director, VP & ASSISTANT TREASURER, 2012.03.16 - 2012.05.31
1114 AVENUE OF THE AMERICAS , NEW YORK
NY 10036
UNITED STATES OF AMERICA
LINDA EILEEN ELLIS (resigned)
Director, COMPANY SECRETARY, 1992.05.10 - 2004.05.18
228 CROYLAND ROAD LOWER EDMONTON , LONDON
N9 7BD
JOHN HOLLIER (resigned)
Director, CONSULTANT, 1992.05.10 - 1999.06.30
6 ALISON WAY ST PAUL`S HILL , WINCHESTER
SO22 5BT, HAMPSHIRE
SEAN ORR (resigned)
Director, EXEC VP & CHIEF FINANCIAL OFFI, 2001.05.18 - 2003.08.31
60 WEST CLINTON AVENUE , IRVINGTON
NEW YORK 10533
USA
PHILIP JAMES ERSKINE PERRY (resigned)
Director, CORP SERVICES DIRECTOR, 2002.07.01 - 2007.12.22
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
CHRISTOPHER RUDGE (resigned)
Director, SENIOR VP GENERAL COUNSEL & SECRETARY, 1992.05.10 - 1995.11.14
61 LUDLOW DRIVE CHAPPAQUA , NEW YORK 10514
FOREIGN
USA
BIBI SHAMIM SHAH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.10 - 2007.07.31
IRIS HOUSE OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
NICHOLAS JAMES TAFFINDER (resigned)
Director, ASSISTANT TREASURER EUROPE, 2002.07.01 - 2012.03.16
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
BRUCE A WALLACE (resigned)
Director, ASSISTANT TREASURER, 2012.05.31 - 2014.01.01
13 THETFORD LANE , ENGLISHTOWN
NEW JERSEY 07726
UNITED STATES
GEORGE CHRISTOPHER WLODYKA (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.30 - 2011.05.05
107 THE GROVE , WEST WICKHAM
BR4 9LA, KENT

Companies near to INTERPUBLIC ltd.

Information about the Private Limited Company INTERPUBLIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data