SOHO SQUARE (ADVERTISING) LIMITED
LONDON ADWORKS LIMITED OVAL (1329) LIMITED

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Company number 03596357
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SOHO SQUARE (ADVERTISING) LIMITED are www.sohosquareadvertising.co.uk, and www.soho-square-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Soho Square Advertising Limited is a Private Limited Company. The company registration number is 03596357. Soho Square Advertising Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Soho Square Advertising Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary LEPLEY, Stephen Keith has been resigned. Secretary SWEETLAND, Christopher has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director QUILTER, Jeff has been resigned. Director SIMONS, Paul Vincent has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 11 March 2008
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
LEPLEY, Stephen Keith
Resigned: 11 March 2008
Appointed Date: 28 September 2000
Secretary
SWEETLAND, Christopher
Resigned: 28 September 2000
Appointed Date: 19 July 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 November 1999
Appointed Date: 10 July 1998
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 04 March 2002
66 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 28 September 2000
71 years old
Director
QUILTER, Jeff
Resigned: 10 August 2001
Appointed Date: 13 July 1999
75 years old
Director
SIMONS, Paul Vincent
Resigned: 04 March 2002
Appointed Date: 19 July 1999
77 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 November 1999
Appointed Date: 10 July 1998
Nominee Director
OVALSEC LIMITED
Resigned: 30 November 1999
Appointed Date: 10 July 1998

Persons With Significant Control

Ogilvy & Mather Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOHO SQUARE (ADVERTISING) LIMITED Events

20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
14 Sep 2016
Confirmation statement made on 1 July 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 54 more events
15 Sep 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1999
Return made up to 10/07/99; full list of members
17 Aug 1998
Company name changed oval (1329) LIMITED\certificate issued on 18/08/98
10 Jul 1998
Incorporation

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