08528114 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 May 2013
Accounts due30 September 2026
Confirmation due28 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Nick StoreyTM01 · Officers
Confirmation Statement made up to 14 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Stuart HoggAP01 · Officers
Confirmation Statement made up to 14 May 2025CS01 · Confirmation Statement
Officers — Anne Elizabeth StaggTM01 · Officers
Officers — Annette June MaleAP01 · Officers
Officers — Angela TangasTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
Officers — Angela TangasAP01 · Officers
Confirmation Statement made up to 14 May 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
AccountsPARENT_ACC · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Dentsu International LimitedNotified 21 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent
Aegis Gps Holdings LimitedNotified 18 September 2017 · ceased 21 December 2020Ownership Of Shares 50 To 75 Percent
Governance
2 active officers
Stuart HOGGDirector · appointed 29 August 2025
Annette June MALEDirector · appointed 31 January 2025