SS

SOHO SQUARE (ADVERTISING) LIMITED

Dissolved

Company number 03596357

London, England · Incorporated 10 July 1998

Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1329) LIMITED · 10 July 1998 – 18 August 1998

ADWORKS LIMITED · 18 August 1998 – 13 February 2004

Previous registered addresses

10 Cabot Square London E14 4QB · until 23 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Karla
Director
12 March 2018
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
11 March 2008
DR
DADRA, Raj Kumar
Director · Resigned
1 July 2015
BJ
BARNES-AUSTIN, James David
Director · Resigned
19 January 2010
IM
ILES, Michael Victor Stanton
Director · Resigned
4 March 2002
LS
LEPLEY, Stephen Keith
Secretary · Resigned
28 September 2000
LS
LEPLEY, Stephen Keith
Director · Resigned
28 September 2000
SC
SWEETLAND, Christopher
Secretary · Resigned
19 July 1999
SP
SIMONS, Paul Vincent
Director · Resigned
19 July 1999
QJ
QUILTER, Jeff
Director · Resigned
13 July 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 July 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 July 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
10 July 1998

Persons with significant control

PS
Ogilvy & Mather Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2019 View
Gazette Notice Voluntary
Gazette
2 April 2019 View
Dissolution Application Strike Off Company
Dissolution
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 July 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
5 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 February 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 July 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Accounts
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
9 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Address
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
15 September 1999 View
Certificate Change Of Name Company
Change Of Name
17 August 1998 View
Incorporation Company
Incorporation
10 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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