GU

GROUPM UK DIGITAL LIMITED

Active

Company number 01891739

London, United Kingdom · Incorporated 4 March 1985

Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LAUDSON LIMITED · 4 March 1985 – 6 November 1985

PUBLIMEDIA LIMITED · 6 November 1985 – 6 January 1998

REAL MEDIA (UK) LTD · 6 January 1998 – 22 June 2004

24/7 REAL MEDIA UK LIMITED · 22 June 2004 – 14 February 2012

24/7 MEDIA DIGITAL LTD · 14 February 2012 – 3 March 2014

XAXIS DIGITAL LIMITED · 3 March 2014 – 1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Media Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Dissolution Application Strike Off Company
Dissolution
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2025 View
Legacy
Insolvency
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Legacy
Capital
2 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Change Of Name Notice
Change Of Name
1 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Certificate Change Of Name Company
Change Of Name
3 March 2014 View
Change Of Name Notice
Change Of Name
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Certificate Change Of Name Company
Change Of Name
14 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Address
18 November 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
15 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Address
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Address
30 August 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Annual Return
24 February 2005 View
Certificate Change Of Name Company
Change Of Name
22 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
4 November 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Address
9 August 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Resolution
Resolution
17 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Annual Return
13 March 2000 View
Miscellaneous
Miscellaneous
5 December 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Certificate Change Of Name Company
Change Of Name
5 January 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Capital
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Legacy
Capital
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
31 October 1993 View
Legacy
Annual Return
31 October 1993 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Auditors Resignation Company
Auditors
26 January 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Annual Return
3 January 1992 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Address
20 August 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Address
10 August 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Address
24 April 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Legacy
Officers
22 October 1986 View
Legacy
Officers
18 June 1986 View
Accounts With Accounts Type Full
Accounts
29 May 1986 View
Certificate Change Of Name Company
Change Of Name
6 November 1985 View
Incorporation Company
Incorporation
4 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9GL

ALTON WIRE PRODUCTS LIMITED
#00594646
active
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED
#00644591
active
WIRE & PLASTIC PRODUCTS LIMITED
#00899099
active
GEOMETRY GLOBAL (UK) LIMITED
#00913184
active
WPP 2005 LIMITED
#01003653
active
See all companies at SE1 9GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.