SOMO LTD
VICTORIA INTERACTIVE MOBILE UK LTD

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Company number 06860380
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 18TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3,333.000003 . The most likely internet sites of SOMO LTD are www.somo.co.uk, and www.somo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somo Ltd is a Private Limited Company. The company registration number is 06860380. Somo Ltd has been working since 26 March 2009. The present status of the company is Active. The registered address of Somo Ltd is 18th Floor Portland House Bressenden Place Victoria London Sw1e 5rs. . LANGSTON, Richard Douglas is a Secretary of the company. HYNES, Nicholas Anthony is a Director of the company. LANGSTON, Richard Douglas is a Director of the company. UMINSKI, Carl Stefan is a Director of the company. Director EDELSTYN, Simon Stephen Joseph has been resigned. Director EVANS, David Walter William has been resigned. Director SCHULZ, Thomas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LANGSTON, Richard Douglas
Appointed Date: 16 October 2009

Director
HYNES, Nicholas Anthony
Appointed Date: 03 November 2009
65 years old

Director
LANGSTON, Richard Douglas
Appointed Date: 26 March 2009
70 years old

Director
UMINSKI, Carl Stefan
Appointed Date: 03 November 2009
51 years old

Resigned Directors

Director
EDELSTYN, Simon Stephen Joseph
Resigned: 21 May 2014
Appointed Date: 03 November 2009
65 years old

Director
EVANS, David Walter William
Resigned: 21 May 2014
Appointed Date: 03 November 2009
61 years old

Director
SCHULZ, Thomas
Resigned: 21 May 2014
Appointed Date: 13 March 2012
56 years old

Persons With Significant Control

Somo Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMO LTD Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Apr 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,333.000003

15 Feb 2016
Full accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 35 more events
07 Oct 2009
Ad 30/09/09\gbp si [email protected]=68\gbp ic 0.1/68.1\
25 Sep 2009
Registered office changed on 25/09/2009 from 3 crecy close wokingham berkshire RG41 3UZ
01 Jun 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
29 May 2009
Company name changed interactive mobile uk LTD\certificate issued on 02/06/09
26 Mar 2009
Incorporation

SOMO LTD Charges

9 July 2015
Charge code 0686 0380 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
10 May 2011
Rent deposit deed
Delivered: 23 May 2011
Status: Satisfied on 7 April 2014
Persons entitled: Incisive Media Limited
Description: £42,487.50 together with £8,497.50 being equivalent to vat…