S.H.Benson(India)Limited

Company Name	S.H.Benson(India)Limited
Company Status	Active
Company Number	00596363
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(59 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Current
Appointed	28 November 2019(61 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(62 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	14 August 2007(49 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Brian Livsey Fairlie Borthwick
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(33 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Finance Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Director Name	Mr Michael Jeffrey Walsh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(33 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 August 1999)
Role	Advertising Executiv
Correspondence Address	50 Grand Avenue Muswell Hill London N10 3BP

Secretary Name	George Owen Plowman
Nationality	British
Status	Resigned
Appointed	15 November 1991(33 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	14 Whitehorse Drive Epsom Surrey KT18 7LY

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(36 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	08 February 1994(36 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Jane Myra Kennedy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Secretary Name	Jane Myra Kennedy
Nationality	British
Status	Resigned
Appointed	23 December 1997(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(41 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2002)
Role	Chairman
Correspondence Address	28 West Hill Park Merton Lane London N6

Director Name	Christopher Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Secretary Name	Christopher Sweetland
Nationality	British
Status	Resigned
Appointed	17 August 1999(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	James Bedford Russell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(42 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(42 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Secretary Name	Stephen Keith Lepley
Nationality	British
Status	Resigned
Appointed	28 September 2000(42 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 August 2007)
Role	Financial Director
Correspondence Address	137 St Josephs Vale Blackheath London SE3 0XQ

Director Name	Mrs Katherine Elizabeth Kelsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(50 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Flanchard Road London W12 9ND

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(50 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(52 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(57 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(61 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5.6m at £1	Wpp Unicorn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,710,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

22 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (19 pages)
16 March 2020	Appointment of Mr Andrew Robertson Payne as a director on 16 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
2 January 2020	Appointment of Mrs Karla Smith as a director on 28 November 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (17 pages)
22 August 2019	Appointment of Mr Stephen Richard Winters as a director on 22 August 2019 (2 pages)
2 January 2019	Confirmation statement made on 15 November 2018 with updates (5 pages)
17 July 2018	Full accounts made up to 31 December 2017 (19 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
17 August 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
17 August 2017	Appointment of Mr John William Cornwell as a director on 16 August 2017 (2 pages)
17 August 2017	Appointment of Mr John William Cornwell as a director on 16 August 2017 (2 pages)
17 August 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
20 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 October 2016	Full accounts made up to 31 December 2015 (14 pages)
17 October 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,648,000 (4 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,648,000 (4 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 2 July 2015 (2 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,648,000 (4 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,648,000 (4 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
5 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,648,000 (4 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,648,000 (4 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
31 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
6 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Full accounts made up to 31 December 2009 (13 pages)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 December 2008 (14 pages)
18 September 2009	Full accounts made up to 31 December 2008 (14 pages)
26 February 2009	Return made up to 15/11/08; full list of members (3 pages)
26 February 2009	Return made up to 15/11/08; full list of members (3 pages)
17 December 2008	Full accounts made up to 31 December 2007 (15 pages)
17 December 2008	Full accounts made up to 31 December 2007 (15 pages)
5 September 2008	Director appointed michael victor stanton iles (3 pages)
5 September 2008	Director appointed michael victor stanton iles (3 pages)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
12 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
12 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
11 March 2008	Appointment terminated director james bedford russell (1 page)
11 March 2008	Appointment terminated director james bedford russell (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 15/11/07; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 15/11/07; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (1 page)
9 January 2007	Return made up to 15/11/06; full list of members (2 pages)
9 January 2007	Return made up to 15/11/06; full list of members (2 pages)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 January 2006	Return made up to 15/11/05; full list of members (7 pages)
24 January 2006	Return made up to 15/11/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (13 pages)
4 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Return made up to 15/11/04; full list of members (7 pages)
6 January 2005	Return made up to 15/11/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 31 December 2002 (12 pages)
20 May 2003	Full accounts made up to 31 December 2002 (12 pages)
19 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
18 December 2001	Return made up to 15/11/01; full list of members (7 pages)
18 December 2001	Return made up to 15/11/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 January 2001	Return made up to 15/11/00; full list of members (7 pages)
5 January 2001	Return made up to 15/11/00; full list of members (7 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Full accounts made up to 31 December 1999 (9 pages)
1 June 2000	Full accounts made up to 31 December 1999 (9 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
1 February 2000	Return made up to 15/11/99; full list of members (6 pages)
1 February 2000	Return made up to 15/11/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1999	Return made up to 15/11/98; full list of members (6 pages)
18 February 1999	Return made up to 15/11/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
10 February 1998	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 10/02/98 (6 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 10/02/98 (6 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
18 July 1997	Full accounts made up to 31 December 1996 (10 pages)
18 July 1997	Full accounts made up to 31 December 1996 (10 pages)
6 December 1996	Return made up to 15/11/96; no change of members (4 pages)
6 December 1996	Return made up to 15/11/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
21 November 1995	Return made up to 15/11/95; no change of members (4 pages)
21 November 1995	Return made up to 15/11/95; no change of members (4 pages)
11 August 1995	Full accounts made up to 31 December 1994 (10 pages)
11 August 1995	Full accounts made up to 31 December 1994 (10 pages)
23 January 1990	Return made up to 15/11/89; full list of members (4 pages)
23 January 1990	Return made up to 15/11/89; full list of members (4 pages)
12 December 1986	Return made up to 12/08/86; full list of members (5 pages)
12 December 1986	Return made up to 12/08/86; full list of members (5 pages)
1 January 1964	Company name changed\certificate issued on 01/01/64 (6 pages)
1 January 1958	Certificate of incorporation (1 page)
1 January 1958	Certificate of incorporation (1 page)

S.H.Benson(India)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London