SANTO U.K LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTO U.K LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTO U.K LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02629696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANTO U.K LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02629696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SANTO U.K 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 | 31/12/2022 | 30/09/2024 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMG:CONNECT LIMITED (until 29/07/2015)
RMG:CONNECT LIMITED (until 29/07/2015)
RMG:BLACK CAT LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2019-11-25 | CURRENT |
PETER HOWARD DIPPLE | Jan 1958 | British | Secretary | 2004-02-02 | CURRENT |
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2019-12-12 | CURRENT |
JANE MATHEWS | Apr 1961 | British | Director | 2001-01-26 UNTIL 2001-05-04 | RESIGNED |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2012-01-19 UNTIL 2019-11-26 | RESIGNED |
LAURA KINGHORN | Feb 1966 | British | Secretary | 1998-06-11 UNTIL 2004-02-02 | RESIGNED |
MR CHARLES RONALD JOHN LAUBER | Nov 1950 | British | Secretary | 1991-08-21 UNTIL 1998-06-11 | RESIGNED |
MRS DIANA TOMBS | Dec 1951 | British | Secretary | 1991-07-10 UNTIL 1991-08-21 | RESIGNED |
LAURA KINGHORN | Feb 1966 | British | Director | 1998-06-11 UNTIL 2004-02-02 | RESIGNED |
MARTIN JOHN WILDING | Jan 1957 | British | Director | 1995-10-31 UNTIL 1996-03-29 | RESIGNED |
MICHAEL TOMBS | Mar 1951 | British | Director | 1991-07-10 UNTIL 1991-11-12 | RESIGNED |
MRS DIANA TOMBS | Dec 1951 | British | Director | 1991-07-10 UNTIL 2003-12-31 | RESIGNED |
MS SALLY SHARON BIRD SPENSLEY | Jul 1958 | British | Director | 2007-08-10 UNTIL 2016-06-13 | RESIGNED |
JULIET CYNTHIA SPARKS | Oct 1949 | British | Director | 1999-05-04 UNTIL 2005-03-31 | RESIGNED |
LISA JANE SHIRTCLIFFE | Jan 1971 | British | Director | 2005-03-30 UNTIL 2010-08-31 | RESIGNED |
STEPHEN CALLENDER | Aug 1950 | British | Director | 1991-11-12 UNTIL 2003-10-21 | RESIGNED |
MARTIN GEORGE LUCAS | Feb 1963 | British | Director | 2003-01-16 UNTIL 2005-06-20 | RESIGNED |
MR CHARLES RONALD JOHN LAUBER | Nov 1950 | British | Director | 1994-04-06 UNTIL 2003-11-04 | RESIGNED |
TIMOTHY ROBERT HIPPERSON | Jun 1969 | British | Director | 2007-02-01 UNTIL 2009-08-03 | RESIGNED |
LINDA ANNE MARJORIE JACKSON | Apr 1962 | British | Director | 2006-10-13 UNTIL 2008-02-09 | RESIGNED |
MR CHRISTOPHER HENRY ST J HOARE | Feb 1960 | British | Director | 2015-08-11 UNTIL 2019-11-26 | RESIGNED |
MR SIMON GARETH BOLTON | Sep 1958 | British | Director | 2001-06-14 UNTIL 2006-01-22 | RESIGNED |
MR GUY ALEXANDER HAYWARD | Feb 1964 | British | Director | 2010-09-21 UNTIL 2011-11-30 | RESIGNED |
MR JONATHAN JAMES HARMAN | Mar 1969 | British | Director | 2005-06-21 UNTIL 2006-10-13 | RESIGNED |
BYRON MARTIN GARSIDE | Nov 1969 | British | Director | 2004-02-18 UNTIL 2007-08-10 | RESIGNED |
PAUL LEO CUNNINGHAM | Oct 1958 | British | Director | 1994-04-06 UNTIL 1996-10-22 | RESIGNED |
JAMES SPENCER CLIFTON | Jun 1972 | British | Director | 2004-02-24 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Ln Limited | 2020-04-17 | London | Ownership of shares 75 to 100 percent | |
Mr Julian Gautier | 2019-11-26 - 2020-04-17 | 7/1980 | London | Significant influence or control |
Mr Ngen Siak Yap | 2016-04-06 - 2019-11-26 | 9/1977 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANTO U.K LIMITED | 2023-06-29 | 31-12-2022 | £303,994 Cash £303,994 equity |
SANTO U.K LIMITED | 2022-09-05 | 31-12-2021 | £304,029 Cash £304,029 equity |
SANTO U.K LIMITED | 2021-10-26 | 31-12-2020 | £305,814 Cash £305,814 equity |