Jack Morton Worldwide Limited, London

Jack Morton Worldwide Limited is a private limited company. Once, it was named Caribiner Holdings (Uk) Limited (changed on 2000-09-15). Located at 4Th Floor Foundry Building, 2 Smiths Square, London W6 8AF, this 27 years old business was incorporated on 1996-04-23 and is officially classified as "public relations and communications activities" (SIC code: 70210).
5 directors can be found in the firm: Michael K. (appointed on 05 May 2016), William D. (appointed on 05 May 2016), Azim S. (appointed on 18 November 2010). As for the secretaries (1 in total), we can name: Louise B. (appointed on 31 December 2009).
About
Name: Jack Morton Worldwide Limited
Number: 03189671
Incorporation date: 1996-04-23
End of financial year: 31 December
 
Address: 4th Floor Foundry Building
2 Smiths Square
London
W6 8AF
SIC code: 70210 - Public relations and communications activities
Company staff
People with significant control
Ipg Holdings (Uk) Limited
6 April 2016
Address 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 2353279
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Jack Morton Worldwide Limited confirmation statement filing is 2024-04-19. The previous confirmation statement was sent on 2023-04-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Ipg Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 3TP London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023 | accounts
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