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Companies House/London/Company profile

GROUPM UK DIGITAL LIMITED

Active - Proposal to Strike off
01891739·incorporated 1985-03-04

GROUPM UK DIGITAL LIMITED is an active UK private limited company, incorporated on 4 March 1985 at Companies House (number 01891739; OpenRegistry canonical ID GB-01891739-groupm-uk-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1985-03-04
Registered Address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GROUPM UK DIGITAL LIMITED has 1 person with significant control on file:

  • Wpp Media Uk Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GROUPM UK DIGITAL LIMITED has previously traded as:

  • XAXIS DIGITAL LIMITED (until 2015-04-01)
  • 24/7 MEDIA DIGITAL LTD (until 2014-03-03)
  • 24/7 REAL MEDIA UK LIMITED (until 2012-02-14)

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