SCI Scientific Communications And Information UK Ltd

Company Name	SCI Scientific Communications And Information UK Ltd
Company Status	Dissolved
Company Number	04632205
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Names	Brand Ambition Limited and The Oxford Academy For Professional Health Education Limited

Business Activity

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

Directors

Director Name	Miss Vikki Louise Mickel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	23 November 2010(7 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 July 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Patrick Alexander Brown
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	239 Stanley Road Twickenham TW2 5NL

Director Name	Mr Neil Anthony Dickinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Advertising Executive
Correspondence Address	291 St Margaret's Road Twickenham Middlesex TW1 1PN

Director Name	Mr Piotr Anatol Wkadyskaw Hennig
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	67a Summer Road East Molesey Surrey KT8 9LX

Secretary Name	Mr Neil Anthony Dickinson
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Advertising Executive
Correspondence Address	291 St Margaret's Road Twickenham Middlesex TW1 1PN

Director Name	Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 June 2006)
Role	Managing Director
Correspondence Address	1 Butlers Pond Goring Heath Road Whitchurch Hill Oxfordshire RG8 7PF

Director Name	Mr Mark Charles Ridler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Skeena Hill London SW18 5PL

Secretary Name	Mr Mark Charles Ridler
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Skeena Hill London SW18 5PL

Director Name	Miss Gloria Yvonne Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Emlyn Road London W12 8TD

Director Name	Victoria Jane Ryan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2014)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Director Name	Mr Matthew Ian De Gruchy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

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

1 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£299,878
Gross Profit	£298,857
Net Worth	£261,591
Cash	£413,773
Current Liabilities	£253,239

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
10 April 2018	Application to strike the company off the register (3 pages)
29 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
8 December 2017	Full accounts made up to 31 December 2016 (7 pages)
8 December 2017	Full accounts made up to 31 December 2016 (7 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (16 pages)
9 December 2016	Full accounts made up to 31 December 2015 (16 pages)
6 December 2016	Termination of appointment of Gloria Yvonne Gibbons as a director on 6 December 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Termination of appointment of Gloria Yvonne Gibbons as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Matthew De Gruchy as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Matthew De Gruchy as a director on 6 December 2016 (1 page)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
21 January 2016	Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 21 January 2016 (1 page)
15 July 2015	Full accounts made up to 31 December 2014 (12 pages)
15 July 2015	Full accounts made up to 31 December 2014 (12 pages)
4 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
21 May 2014	Appointment of Miss Vikki Louise Mickel as a director (2 pages)
21 May 2014	Appointment of Mr Matthew De Gruchy as a director (2 pages)
21 May 2014	Termination of appointment of Victoria Jane Ryan as a director (1 page)
21 May 2014	Appointment of Miss Vikki Louise Mickel as a director (2 pages)
21 May 2014	Appointment of Mr Matthew De Gruchy as a director (2 pages)
21 May 2014	Termination of appointment of Victoria Jane Ryan as a director (1 page)
26 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
12 December 2013	Full accounts made up to 31 December 2012 (14 pages)
12 December 2013	Full accounts made up to 31 December 2012 (14 pages)
22 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Company name changed the oxford academy for professional health education LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Company name changed the oxford academy for professional health education LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
16 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Appointment of Victoria Jane Ryan as a director (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a director (1 page)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a director (1 page)
23 November 2010	Appointment of Victoria Jane Ryan as a director (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 April 2009	Return made up to 14/02/09; full list of members (3 pages)
7 April 2009	Return made up to 14/02/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 April 2008	Company name changed brand ambition LIMITED\certificate issued on 09/04/08 (2 pages)
9 April 2008	Company name changed brand ambition LIMITED\certificate issued on 09/04/08 (2 pages)
16 January 2008	Return made up to 09/01/08; full list of members (2 pages)
16 January 2008	Return made up to 09/01/08; full list of members (2 pages)
16 January 2008	Return made up to 09/01/07; full list of members (2 pages)
16 January 2008	Return made up to 09/01/07; full list of members (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (2 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: 121-141 westbourne terrace london W2 6JR (2 pages)
26 April 2006	Director resigned (2 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: 121-141 westbourne terrace london W2 6JR (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: the old blue school, lower square, old isleworth london TW7 6RL (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Return made up to 09/01/06; full list of members (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Return made up to 09/01/06; full list of members (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: the old blue school, lower square, old isleworth london TW7 6RL (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 February 2004	Return made up to 09/01/04; full list of members (7 pages)
27 February 2004	Return made up to 09/01/04; full list of members (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
9 January 2003	Incorporation (14 pages)
9 January 2003	Incorporation (14 pages)

SCI Scientific Communications And Information UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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