SOCLAB UK LIMITED - LONDON


Company Profile Company Filings

Overview

SOCLAB UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SOCLAB UK LIMITED was incorporated 26 years ago on 14/05/1997 and has the registered number: 03373537. The accounts status is FULL and accounts are next due on 31/12/2023.

SOCLAB UK 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
Previous trading names include:
OGILVY & MATHER TELESERVICES LIMITED (until 11/05/2015)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-02-16 CURRENT
MRS KARLA SMITH Jan 1976 British Director 2018-02-22 CURRENT
RUTLAND SECRETARIES LIMITED Nominee Secretary 1997-05-14 UNTIL 1997-07-31 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1997-05-14 UNTIL 1997-07-31 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Secretary 1997-07-31 UNTIL 2008-02-16 RESIGNED
MR ROBERT IAN HILL Sep 1965 South African Director 2019-01-01 UNTIL 2023-12-29 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 1999-08-17 UNTIL 2010-01-19 RESIGNED
MR. PETER WALKER Mar 1959 British Director 1997-07-31 UNTIL 1997-12-31 RESIGNED
MR CEDRIC HENRY JACQUES GEORGES VAN KAN Apr 1974 Belgian Director 2018-02-22 UNTIL 2018-12-31 RESIGNED
MR IAIN ALEXANDER ANGUS PRATT Nov 1974 British Director 2015-04-13 UNTIL 2016-03-11 RESIGNED
MR NICOLAS MENDEL Sep 1987 Belgian Director 2015-04-13 UNTIL 2018-02-22 RESIGNED
MR MARK GEORGE LAINAS Aug 1980 British Director 2018-02-22 UNTIL 2018-06-30 RESIGNED
MR JAI KOTECHA Feb 1982 British Director 2019-01-01 UNTIL 2020-10-16 RESIGNED
JANE MYRA KENNEDY Aug 1963 Director 1997-12-23 UNTIL 1999-08-31 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-03-07 UNTIL 2008-09-04 RESIGNED
MRS SUZANNE GILSON Feb 1976 British Director 2016-04-06 UNTIL 2017-05-17 RESIGNED
MR SAM WILLIAMS-THOMAS Apr 1965 British Director 2015-04-13 UNTIL 2018-02-22 RESIGNED
MR NATHAN ECCLESTON Feb 1970 British Director 2015-04-13 UNTIL 2018-02-22 RESIGNED
MRS CLAIRE CULLEN Jan 1979 British Director 2018-07-01 UNTIL 2018-12-31 RESIGNED
JOHN WILLIAM CORNWELL Jun 1972 British Director 2008-09-04 UNTIL 2015-04-13 RESIGNED
MR GILLES BINDELS Apr 1974 Belgian Director 2015-04-13 UNTIL 2018-12-31 RESIGNED
MR YVES NOëL JULES BAUDECHON Apr 1960 Belgian Director 2019-01-01 UNTIL 2021-04-01 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-04-13 RESIGNED
MR JOHN WILLIAM CORNWELL Jun 1972 British Director 2018-02-22 UNTIL 2023-12-29 RESIGNED
MR SAM WILLIAMS-THOMAS Apr 1965 British Director 2015-04-13 UNTIL 2018-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2021-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Jubilee Limited 2016-04-06 - 2021-04-21 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
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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DNX LIMITED GUILDFORD Active FULL 70229 - Management consultancy activities other than financial management
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
KARMA COMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SOCLAB (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOCLAB UK LIMITED 2016-09-13 31-12-2015 £2 equity

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