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SCP ACQUISITION TOPCO LIMITED (09353293)

SCP ACQUISITION TOPCO LIMITED (09353293) is a dissolved UK company. incorporated on 12 December 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. SCP ACQUISITION TOPCO LIMITED has been registered for 11 years. Current directors include JOSEPH, Stephen Zev, BLEAKLEY, Tim James, BARRON, Andrew Mcgregor.

Company Number
09353293
Status
dissolved
Type
ltd
Incorporated
12 December 2014
Age
11 years
Address
25 Kingly Street, London, W1B 5QB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
JOSEPH, Stephen Zev, BLEAKLEY, Tim James, BARRON, Andrew Mcgregor
SIC Codes
73110

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Introduction
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Updated On: 12/08/2026
S

SCP ACQUISITION TOPCO LIMITED

SCP ACQUISITION TOPCO LIMITED is an dissolved company incorporated on 12 December 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SCP ACQUISITION TOPCO LIMITED was registered 11 years ago.(SIC: 73110)

Status

dissolved

Active since 11 years ago

Company No

09353293

LTD Company

Age

11 Years

Incorporated 12 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 16 September 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 January 2019 (7 years ago)

Next Due

Due by N/A
Contact
Address

25 Kingly Street London, W1B 5QB,

Timeline

24 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Share Issue
Feb 15
Funding Round
Feb 15
Funding Round
May 15
Funding Round
Apr 16
Director Left
Jun 16
Director Joined
Oct 16
Funding Round
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Funding Round
Jun 18
Funding Round
Jan 19
Funding Round
Mar 19
Owner Exit
May 19
Funding Round
Jun 19
9
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BEW, Gerard Francis

Resigned
Kingly Street, LondonW1B 5QB
Born December 1954
Director
Appointed 19 Jan 2015
Resigned 28 Mar 2018

GODDARD, Thomas Christopher

Resigned
Kingly Street, LondonW1B 5QB
Born October 1950
Director
Appointed 19 Jan 2015
Resigned 28 Mar 2018

JOSEPH, Stephen Zev

Active
Kingly Street, LondonW1B 5QB
Born October 1980
Director
Appointed 19 Jan 2015

BLEAKLEY, Tim James

Active
Kingly Street, LondonW1B 5QB
Born October 1965
Director
Appointed 19 Jan 2015

HAARMANN, Oliver

Resigned
Kingly Street, LondonW1B 5QB
Born September 1967
Director
Appointed 12 Dec 2014
Resigned 28 Mar 2018

ZANOTTO, Nicolo

Resigned
Kingly Street, LondonW1B 5QB
Born August 1982
Director
Appointed 15 Oct 2016
Resigned 28 Mar 2018

PORCIANI, Flavio

Resigned
Berkeley Square, LondonW1J 6BR
Born October 1985
Director
Appointed 19 Jan 2015
Resigned 26 May 2016

GLATT, Darren

Resigned
Kingly Street, LondonW1B 5QB
Born November 1975
Director
Appointed 12 Dec 2014
Resigned 28 Mar 2018

7 SIDE SECRETARIAL LTD

Resigned
City Road, CardiffCF24 3DL
Corporate secretary
Appointed 19 Jan 2015
Resigned 29 May 2015

BARRON, Andrew Mcgregor

Active
Kingly Street, LondonW1B 5QB
Born June 1965
Director
Appointed 28 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Ocean Jersey Topco Limited

Active
44 Esplanade, JerseyJE4 9WG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Mar 2018

Scp Ocn Acquisition Lux S.A.R.L

Ceased
Rue Guillaume J. Kroll, Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Gazette Dissolved Voluntary
25 February 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 December 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 November 2019
DS01DS01
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Resolution
24 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
20 May 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
26 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 February 2019
RP04SH01RP04SH01
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
16 October 2018
RP04SH01RP04SH01
Accounts With Accounts Type Group
10 September 2018
AAAnnual Accounts
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
17 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 June 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Resolution
30 April 2015
RESOLUTIONSResolutions
Resolution
9 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
5 February 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
5 February 2015
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 February 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
27 January 2015
AP04Appointment of Corporate Secretary
Incorporation Company
12 December 2014
NEWINCIncorporation