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Groupm UK Digital Limited

Groupm UK Digital Limited is an active company incorporated on 4 March 1985 with the registered office located in London, Greater London. Groupm UK Digital Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01891739
Private limited company
Age
40 years
Incorporated 4 March 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Groupm UK Digital Limited
Contact Update Details
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael John Nichols
Director • Global Cfo • British • Lives in England • Born in Mar 1985
Katie Louise Galvin
Director • Chief Client Engagement And Growth Offic • British • Lives in England • Born in Jul 1981
Kate Rowlinson
Director • Ceo • British • Lives in England • Born in Nov 1971
Groupm UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Code Computer Love Limited
Michael John Nichols, Kate Rowlinson, and 1 more are mutual people.
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WPP Media UK Limited
Michael John Nichols, Kate Rowlinson, and 1 more are mutual people.
Active
Mediacom UK Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
P.O.A. Holdings Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Portland Outdoor Advertising Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Mediaedge:Cia Worldwide Limited
Michael John Nichols and WPP Group (Nominees) Limited are mutual people.
Active
Essencemediacom North Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
Essencemediacom Scotland Limited
WPP Group (Nominees) Limited and Michael John Nichols are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£92.98M
Increased by £19M (+26%)
Employees
171
Decreased by 3 (-2%)
Total Assets
£238.2M
Increased by £87.93M (+59%)
Total Liabilities
-£74.58M
Increased by £49.39M (+196%)
Net Assets
£163.63M
Increased by £38.54M (+31%)
Debt Ratio (%)
31%
Increased by 14.55% (+87%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Kate Rowlinson Appointed
3 Months Ago on 8 Jul 2025
Katie Louise Galvin Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Jul 2024
Mr Michael John Nichols Appointed
1 Year 4 Months Ago on 6 Jun 2024
Scott Michael Clark Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Scott Michael Clark Details Changed
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Sep 2025
Solvency Statement dated 01/09/25
Submitted on 2 Sep 2025
Statement by Directors
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Kate Rowlinson as a director on 8 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Katie Louise Galvin as a director on 30 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 1 in full
Submitted on 15 Jul 2024
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Repayment History
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