Soho Square (Advertising) Limited

Company Name	Soho Square (Advertising) Limited
Company Status	Dissolved
Company Number	03596357
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 9 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	Oval (1329) Limited and Adworks Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 June 2019)
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	11 March 2008(9 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Jeff Quilter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year after company formation)
Appointment Duration	2 years (resigned 10 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Plough House Plough Lane, Sarratt Rickmansworth Hertfordshire WD3 4NN

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2002)
Role	Chairman
Correspondence Address	28 West Hill Park Merton Lane London N6

Secretary Name	Christopher Sweetland
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2000)
Role	Accountant
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years, 2 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	Mr Stephen Keith Lepley
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 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(11 years, 6 months 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 London E14 4QB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(16 years, 12 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	sohosquarelondon.com
Telephone	020 71564500
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

1 at £1	Ogilvy & Mather Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (3 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 March 2018	Appointment of Mrs Karla Smith as a director on 12 March 2018 (2 pages)
28 March 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 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)
14 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square 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 London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (5 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (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)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
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)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 1 July 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)
7 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 16 June 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)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 16 June 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)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 16 June 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)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
18 June 2009	Return made up to 16/06/09; full list of members (3 pages)
17 June 2008	Return made up to 16/06/08; full list of members (3 pages)
17 June 2008	Return made up to 16/06/08; full list of members (3 pages)
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)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Appointment terminated secretary stephen lepley (1 page)
11 March 2008	Appointment terminated secretary stephen lepley (1 page)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
20 June 2007	Return made up to 16/06/07; full list of members (2 pages)
22 January 2007	Return made up to 16/06/06; full list of members (2 pages)
22 January 2007	Return made up to 16/06/06; full list of members (2 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)
6 October 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
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)
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)
5 October 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 February 2004	Company name changed adworks LIMITED\certificate issued on 13/02/04 (2 pages)
13 February 2004	Company name changed adworks LIMITED\certificate issued on 13/02/04 (2 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 10/07/03; full list of members (7 pages)
18 July 2003	Return made up to 10/07/03; full list of members (7 pages)
16 July 2002	Return made up to 10/07/02; full list of members (7 pages)
16 July 2002	Return made up to 10/07/02; full list of members (7 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)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
2 August 2001	Return made up to 10/07/01; full list of members (7 pages)
2 August 2001	Return made up to 10/07/01; full list of members (7 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
26 July 2000	Return made up to 10/07/00; full list of members (6 pages)
26 July 2000	Return made up to 10/07/00; full list of members (6 pages)
24 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
24 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
9 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
15 September 1999	Return made up to 10/07/99; full list of members (6 pages)
15 September 1999	Registered office changed on 15/09/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Return made up to 10/07/99; full list of members (6 pages)
17 August 1998	Company name changed oval (1329) LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed oval (1329) LIMITED\certificate issued on 18/08/98 (2 pages)
10 July 1998	Incorporation (19 pages)
10 July 1998	Incorporation (19 pages)

Soho Square (Advertising) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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