SOHO SQUARE (ADVERTISING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOHO SQUARE (ADVERTISING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOHO SQUARE (ADVERTISING) LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596357. The accounts status is DORMANT.
SOHO SQUARE (ADVERTISING) LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596357. The accounts status is DORMANT.
SOHO SQUARE (ADVERTISING) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-03-11 | CURRENT | ||
MRS KARLA SMITH | Jan 1976 | British | Director | 2018-03-12 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-07-10 UNTIL 1999-11-30 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Director | 1998-07-10 UNTIL 1999-11-30 | RESIGNED | ||
PAUL VINCENT SIMONS | Mar 1948 | British | Director | 1999-07-19 UNTIL 2002-03-04 | RESIGNED |
JEFF QUILTER | Sep 1950 | British | Director | 1999-07-13 UNTIL 2001-08-10 | RESIGNED |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 2000-09-28 UNTIL 2016-04-29 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2002-03-04 UNTIL 2010-01-19 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-01-19 UNTIL 2015-05-29 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1998-07-10 UNTIL 1999-11-30 | RESIGNED | ||
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Secretary | 1999-07-19 UNTIL 2000-09-28 | RESIGNED |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Secretary | 2000-09-28 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ogilvy & Mather Group (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SOHO SQUARE (ADVERTISING) LIMITED | 2017-09-02 | 31-12-2016 | £1 equity |
Dormant Company Accounts - SOHO SQUARE (ADVERTISING) LIMITED | 2016-09-10 | 31-12-2015 | £1 equity |