S.H.BENSON INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.H.BENSON INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S.H.BENSON INTERNATIONAL LIMITED was incorporated 63 years ago on 14/06/1960 and has the registered number: 00662150. The accounts status is DORMANT and accounts are next due on 31/12/2023.
S.H.BENSON INTERNATIONAL LIMITED was incorporated 63 years ago on 14/06/1960 and has the registered number: 00662150. The accounts status is DORMANT and accounts are next due on 31/12/2023.
S.H.BENSON INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARLA SMITH | Jan 1976 | British | Director | 2019-09-11 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-03-11 | CURRENT | ||
MR JOHN WILLIAM CORNWELL | Jun 1972 | British | Director | 2017-08-21 | CURRENT |
JANE MYRA KENNEDY | Aug 1963 | Secretary | 1997-12-23 UNTIL 1999-08-31 | RESIGNED | |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Secretary | 2000-09-28 UNTIL 2008-03-11 | RESIGNED |
GEORGE OWEN PLOWMAN | Secretary | RESIGNED | |||
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Secretary | 1999-08-17 UNTIL 2000-09-28 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Secretary | 1994-02-08 UNTIL 1997-12-31 | RESIGNED |
MICHAEL JEFFREY WALSH | Oct 1949 | British | Director | RESIGNED | |
MRS KATHERINE ELIZABETH KELSEY | Jul 1968 | British | Director | 2008-03-07 UNTIL 2008-09-04 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Director | 1994-02-08 UNTIL 1997-12-31 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 1999-08-17 UNTIL 2000-09-28 | RESIGNED |
PAUL VINCENT SIMONS | Mar 1948 | British | Director | 1999-08-10 UNTIL 2002-03-04 | RESIGNED |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 2000-09-28 UNTIL 2016-04-29 | RESIGNED |
JANE MYRA KENNEDY | Aug 1963 | Director | 1997-12-23 UNTIL 1999-08-31 | RESIGNED | |
BRIAN LIVSEY FAIRLIE BORTHWICK | Oct 1942 | British | Director | RESIGNED | |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2008-09-04 UNTIL 2010-01-19 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-02 UNTIL 2017-05-31 | RESIGNED |
JAMES BEDFORD RUSSELL | May 1959 | British | Director | 2000-03-23 UNTIL 2008-03-07 | RESIGNED |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-01-19 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ogilvy & Mather Group (Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |