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 - LONDON

This company is listed in the following categories:
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

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CUBO COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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KINGS LANGLEY SCHOOL KINGS LANGLEY Active FULL 85310 - General secondary education

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

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COLEY PORTER BELL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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