Groupm Uk Digital Limited
Company Profile
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MediumGroupm Uk Digital Limited
01891739•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19GL
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Incorporated
04/03/1985
Company Age
41 years
Directors
2
Employees
171
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Groupm Uk Digital Limited (01891739) is a private limited with share capital incorporated on 04/03/1985 (41 years old) and registered in london, SE19GL. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 04/03/1985
SE19GL
171 employees
Financial Overview
Total Assets
£238.20M
Liabilities
£74.58M
Net Assets
£163.63M
Turnover
£92.98M
Cash
£0
Key Metrics
171
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2025
Legacy
Category:Capital
Date:02-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Legacy
Category:Insolvency
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Change Of Name Notice
Category:Change Of Name
Date:01-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2014
Change Of Name Notice
Category:Change Of Name
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Address
Date:18-11-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Officers
Date:23-03-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
121-141 Westbourne Terrace, London, W26JR
Sea Containers 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
Related Companies
10
Contact
247realmedia.co.uk
Sea Containers 18 Upper Ground, London, SE19GL