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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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