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IPG Studios UK Limited

IPG Studios UK Limited is an active company incorporated on 29 February 2008 with the registered office located in London, City of London. IPG Studios UK Limited was registered 17 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
06519082
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in May 1979
Director • Cfo • British • Lives in England • Born in May 1967
Director • American • Lives in United States • Born in Jun 1982
Secretary • British • Lives in UK • Born in Aug 1971
IPG Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Louise Bean and Andrew Robert Jones are mutual people.
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Louise Bean is a mutual person.
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Louise Bean is a mutual person.
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Engels (No.1) Limited
Louise Bean is a mutual person.
Active
Mullenlowe London Limited
Louise Bean is a mutual person.
Active
McCann-Erickson Healthcare UK Limited
Louise Bean is a mutual person.
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Mediabrands Limited
Louise Bean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£625K
Decreased by £342K (-35%)
Turnover
£63K
Decreased by £216K (-77%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £261K (-21%)
Total Liabilities
-£968K
Decreased by £296K (-23%)
Net Assets
£42K
Increased by £35K (+500%)
Debt Ratio (%)
96%
Decreased by 3.61% (-4%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Mr Andrew Robert Jones Appointed
1 Month Ago on 25 Jul 2025
Elizaveta Kvint Lucarz Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Simon Andrew Sikorski Resigned
2 Years Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Warren Spencer Kay Resigned
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Elizaveta Kvint Lucarz as a director on 1 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Andrew Robert Jones as a director on 25 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
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