SOMO Ltd

Company Name	SOMO Ltd
Director	Bruno Guicardi-Neto
Company Status	Active
Company Number	07976300
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)
Previous Name	SOMO Agency Ltd

Business Activity

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

Directors

Director Name	Bruno Guicardi-Neto
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 January 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	President, North America & Europe, Ci&T Inc.
Country of Residence	United States
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Richard Douglas Langston
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Director Name	Mr Nicholas Anthony Hynes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Carl Stefan Uminski
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Timothy Bruce Holbrow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(7 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Contact

Website	www.somoglobal.com
Telephone	020 33973550
Telephone region	London

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Somo Global LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

2 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 June 2020	Registered office address changed from 7th Floor 50 Broadway Westminster London SW1H 0RG England to 21 Arlington Street London SW1A 1RN on 17 June 2020 (1 page)
13 March 2020	Registered office address changed from 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS to 7th Floor 50 Broadway Westminster London SW1H 0RG on 13 March 2020 (1 page)
3 December 2019	Termination of appointment of Richard Douglas Langston as a director on 30 November 2019 (1 page)
2 September 2019	Termination of appointment of Timothy Bruce Holbrow as a director on 1 September 2019 (1 page)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Timothy Bruce Holbrow as a director on 5 March 2019 (2 pages)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 December 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
3 September 2018	Accounts for a dormant company made up to 29 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16 (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Somo Global Ltd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Somo Global Ltd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Somo Global Ltd as a person with significant control on 26 June 2017 (2 pages)
27 February 2017	Accounts for a dormant company made up to 29 December 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 29 December 2016 (2 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
8 December 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
7 September 2014	Accounts for a dormant company made up to 30 December 2013 (2 pages)
7 September 2014	Accounts for a dormant company made up to 30 December 2013 (2 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
29 October 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP England on 29 October 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 30 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 30 December 2012 (2 pages)
9 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
9 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 25 June 2013 (1 page)
21 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
21 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 June 2012	Appointment of Mr Carl Stefan Uminski as a director (2 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Appointment of Mr Nicholas Anthony Hynes as a director (2 pages)
25 June 2012	Appointment of Mr Carl Stefan Uminski as a director (2 pages)
25 June 2012	Appointment of Mr Nicholas Anthony Hynes as a director (2 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

SOMO Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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