SOCLAB UK LIMITED
LONDON OGILVY & MATHER TELESERVICES LIMITED OGILVYONE TELESERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 03373537
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Sam Williams-Thomas as a director on 13 April 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 . The most likely internet sites of SOCLAB UK LIMITED are www.soclabuk.co.uk, and www.soclab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Soclab Uk Limited is a Private Limited Company. The company registration number is 03373537. Soclab Uk Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Soclab Uk Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BINDELS, Gilles is a Director of the company. ECCLESTON, Nathan is a Director of the company. GILSON, Suzanne is a Director of the company. MENDEL, Nicolas is a Director of the company. WILLIAMS-THOMAS, Sam is a Director of the company. WILLIAMS-THOMAS, Sam is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director CORNWELL, John William has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KELSEY, Katherine Elizabeth has been resigned. Director KENNEDY, Jane Myra has been resigned. Director PRATT, Iain Alexander Angus has been resigned. Director WALKER, Peter has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 February 2008
Director
BINDELS, Gilles
Appointed Date: 13 April 2015
51 years old
Director
ECCLESTON, Nathan
Appointed Date: 13 April 2015
55 years old
Director
GILSON, Suzanne
Appointed Date: 06 April 2016
49 years old
Director
MENDEL, Nicolas
Appointed Date: 13 April 2015
38 years old
Director
WILLIAMS-THOMAS, Sam
Appointed Date: 13 April 2015
60 years old
Director
WILLIAMS-THOMAS, Sam
Appointed Date: 13 April 2015
60 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 31 July 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 14 May 1997
Director
BARNES-AUSTIN, James David
Resigned: 13 April 2015
Appointed Date: 19 January 2010
61 years old
Director
CORNWELL, John William
Resigned: 13 April 2015
Appointed Date: 04 September 2008
53 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 17 August 1999
66 years old
Director
KELSEY, Katherine Elizabeth
Resigned: 04 September 2008
Appointed Date: 07 March 2008
57 years old
Director
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
62 years old
Director
PRATT, Iain Alexander Angus
Resigned: 11 March 2016
Appointed Date: 13 April 2015
51 years old
Director
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 31 July 1997
66 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 31 July 1997
Appointed Date: 14 May 1997

SOCLAB UK LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Appointment of Mr Sam Williams-Thomas as a director on 13 April 2015
29 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
24 May 2016
Appointment of Mrs Suzanne Gilson as a director on 6 April 2016
24 May 2016
Termination of appointment of Iain Alexander Angus Pratt as a director on 11 March 2016
...
... and 62 more events
01 Sep 1997
Registered office changed on 01/09/97 from: rutland house 148 edmund street birmingham B3 2JR
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
03 Jul 1997
Company name changed ogilvyone teleservices LIMITED\certificate issued on 03/07/97
14 May 1997
Incorporation

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