Soclab UK Limited

Company Name	Soclab UK Limited
Company Status	Dissolved
Company Number	03373537
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Dissolution Date	2 April 2024 (3 weeks, 1 day ago)
Previous Names	Ogilvyone Teleservices Limited and Ogilvy & Mather Teleservices Limited

Business Activity

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

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2018(20 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 February 2008(10 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 02 April 2024)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 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	James Bedford Russell
Nationality	British
Status	Resigned
Appointed	31 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 16 February 2008)
Role	Company Director
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Jane Myra Kennedy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(7 months, 1 week 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	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Mrs Katherine Elizabeth Kelsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(10 years, 10 months after company formation)
Appointment Duration	6 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Flanchard Road London W12 9ND

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Westland Avenue Hornchurch Essex RM11 3SD

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Nathan Eccleston
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Gilles Bindels
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 April 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	24 24, Avenue Des Hirondelles 1780 Wemmel Belgium

Director Name	Mr Sam Williams-Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Nicolas Mendel
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 April 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	33 Avenue De La ChÊNaie 33 Avenue De La ChÊNaie 1180 Brussels Belgium

Director Name	Mr Iain Alexander Angus Pratt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(17 years, 11 months after company formation)
Appointment Duration	11 months (resigned 11 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mrs Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Mark George Lainas
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(20 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2018)
Role	Chief Innovation Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Cedric Henry Jacques Georges Van Kan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 February 2018(20 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2018)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 December 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mrs Claire Cullen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Chief Delivery Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Jai Kotecha
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2020)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Yves NoËL Jules Baudechon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2021)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Robert Ian Hill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 December 2023)
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.ogilvy.com
Telephone	01509 150716
Telephone region	Loughborough

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

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (27 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with updates (3 pages)
29 November 2021	Full accounts made up to 31 December 2020 (28 pages)
4 June 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
2 June 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
2 June 2021	Notification of Wpp Group (Uk) Ltd as a person with significant control on 21 April 2021 (2 pages)
2 June 2021	Cessation of Wpp Jubilee Limited as a person with significant control on 21 April 2021 (1 page)
14 April 2021	Termination of appointment of Yves Noël Jules Baudechon as a director on 1 April 2021 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (21 pages)
16 October 2020	Termination of appointment of Jai Kotecha as a director on 16 October 2020 (1 page)
12 July 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 July 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
27 June 2019	Termination of appointment of Gilles Bindels as a director on 31 December 2018 (1 page)
27 June 2019	Termination of appointment of Claire Cullen as a director on 31 December 2018 (1 page)
27 June 2019	Appointment of Mr Jai Kotecha as a director on 1 January 2019 (2 pages)
27 June 2019	Appointment of Mr Yves NoÃ«l Jules Baudechon as a director on 1 January 2019 (2 pages)
27 June 2019	Termination of appointment of Cedric Henry Jacques Georges Van Kan as a director on 31 December 2018 (1 page)
27 June 2019	Appointment of Mr Robert Ian Hill as a director on 1 January 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
24 July 2018	Termination of appointment of Mark George Lainas as a director on 30 June 2018 (1 page)
24 July 2018	Appointment of Mrs Claire Cullen as a director on 1 July 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with updates (5 pages)
5 March 2018	Termination of appointment of Nicolas Mendel as a director on 22 February 2018 (1 page)
5 March 2018	Appointment of Mr Cedric Henry Jacques Georges Van Kan as a director on 22 February 2018 (2 pages)
5 March 2018	Appointment of Mr John William Cornwell as a director on 22 February 2018 (2 pages)
5 March 2018	Termination of appointment of Nathan Eccleston as a director on 22 February 2018 (1 page)
5 March 2018	Termination of appointment of Sam Williams-Thomas as a director on 22 February 2018 (1 page)
5 March 2018	Appointment of Mrs Karla Smith as a director on 22 February 2018 (2 pages)
5 March 2018	Appointment of Mr Mark George Lainas as a director on 22 February 2018 (2 pages)
5 March 2018	Termination of appointment of Suzanne Gilson as a director on 17 May 2017 (1 page)
5 March 2018	Termination of appointment of Sam Williams-Thomas as a director on 22 February 2018 (1 page)
3 January 2018	Second filing of the annual return made up to 13 May 2016 (22 pages)
3 January 2018	Second filing of the annual return made up to 13 May 2016 (22 pages)
3 November 2017	Full accounts made up to 31 December 2016 (16 pages)
3 November 2017	Full accounts made up to 31 December 2016 (16 pages)
31 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 50,000 (4 pages)
31 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 50,000 (4 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 June 2016	Appointment of Mr Sam Williams-Thomas as a director on 13 April 2015 (2 pages)
29 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 03/01/2018. (9 pages)
29 June 2016	Appointment of Mr Sam Williams-Thomas as a director on 13 April 2015 (2 pages)
29 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 03/01/2018. (9 pages)
24 May 2016	Appointment of Mrs Suzanne Gilson as a director on 6 April 2016 (2 pages)
24 May 2016	Appointment of Mrs Suzanne Gilson as a director on 6 April 2016 (2 pages)
24 May 2016	Termination of appointment of Iain Alexander Angus Pratt as a director on 11 March 2016 (1 page)
24 May 2016	Termination of appointment of Iain Alexander Angus Pratt as a director on 11 March 2016 (1 page)
16 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 16 February 2016 (1 page)
16 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 16 February 2016 (1 page)
16 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 16 February 2016 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (7 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (7 pages)
11 May 2015	Company name changed ogilvy & mather teleservices LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 (3 pages)
11 May 2015	Company name changed ogilvy & mather teleservices LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08 (3 pages)
13 April 2015	Appointment of Mr Nathan Eccleston as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of James David Barnes-Austin as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr Nicolas Mendel as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Nathan Eccleston as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Gilles Bindels as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of John William Cornwell as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr Sam Williams-Thomas as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Sam Williams-Thomas as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of John William Cornwell as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr Nicolas Mendel as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Iain Pratt as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of James David Barnes-Austin as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr Iain Pratt as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Gilles Bindels as a director on 13 April 2015 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014 (1 page)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 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)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
5 September 2008	Director appointed john william cornwell (2 pages)
5 September 2008	Director appointed john william cornwell (2 pages)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
4 September 2008	Appointment terminated director katherine kelsey (1 page)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
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)
10 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
10 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 July 2007	Return made up to 14/05/07; full list of members (2 pages)
5 July 2007	Return made up to 14/05/07; full list of members (2 pages)
10 July 2006	Return made up to 14/05/06; full list of members (6 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 July 2006	Return made up to 14/05/06; full list of members (6 pages)
18 July 2005	Return made up to 14/05/05; full list of members (6 pages)
18 July 2005	Return made up to 14/05/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 May 2004	Return made up to 14/05/04; full list of members (6 pages)
28 May 2004	Return made up to 14/05/04; full list of members (6 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 July 2003	Return made up to 14/05/03; full list of members (6 pages)
18 July 2003	Return made up to 14/05/03; full list of members (6 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 May 2002	Return made up to 14/05/02; full list of members (6 pages)
24 May 2002	Return made up to 14/05/02; full list of members (6 pages)
4 June 2001	Return made up to 14/05/01; full list of members (6 pages)
4 June 2001	Return made up to 14/05/01; full list of members (6 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 May 2000	Return made up to 14/05/00; full list of members (6 pages)
24 May 2000	Return made up to 14/05/00; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
6 June 1999	Return made up to 14/05/99; no change of members (4 pages)
6 June 1999	Return made up to 14/05/99; no change of members (4 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 June 1998	Return made up to 14/05/98; full list of members (6 pages)
15 June 1998	Return made up to 14/05/98; full list of members (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Registered office changed on 01/09/97 from: rutland house, 148 edmund street, birmingham, B3 2JR (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
1 September 1997	Registered office changed on 01/09/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
3 July 1997	Company name changed ogilvyone teleservices LIMITED\certificate issued on 03/07/97 (2 pages)
3 July 1997	Company name changed ogilvyone teleservices LIMITED\certificate issued on 03/07/97 (2 pages)
14 May 1997	Incorporation (19 pages)
14 May 1997	Incorporation (19 pages)

Soclab UK Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London