Innocean Worldwide Uk Limited in 6 Ramillies Street LONDON

Innocean Worldwide Uk Limited LONDON

Founded in 2006, Innocean Worldwide Uk, classified under reg no. 05731592 is an active company. Currently registered at 2nd Floor W1F 7TY, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 28th June 2006 Innocean Worldwide Uk Limited is no longer carrying the name Dwsco 2659.

At the moment there are 2 directors in the the firm, namely Il J. and Chong K.. In addition one secretary - Chong K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Innocean Worldwide Uk Limited Address / Contact

Office Address	2nd Floor
Office Address2	6 Ramillies Street
Town	London
Post code	W1F 7TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05731592
Date of Incorporation	Mon, 6th Mar 2006
Industry	Advertising agencies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Il J.

Position: Director

Appointed: 01 January 2021

Chong K.

Position: Secretary

Appointed: 01 September 2020

Chong K.

Position: Director

Appointed: 01 March 2020

Tae K.

Position: Director

Appointed: 24 October 2019

Resigned: 01 January 2021

Seokjun H.

Position: Secretary

Appointed: 01 April 2018

Resigned: 31 August 2020

Seokjun H.

Position: Director

Appointed: 01 April 2018

Resigned: 31 December 2020

Yoonkwan C.

Position: Secretary

Appointed: 01 February 2017

Resigned: 01 April 2018

Yoonkwan C.

Position: Director

Appointed: 01 February 2017

Resigned: 01 April 2018

Hyunwoo S.

Position: Director

Appointed: 10 September 2015

Resigned: 01 March 2020

Sang R.

Position: Secretary

Appointed: 30 June 2015

Resigned: 01 February 2017

Sang R.

Position: Director

Appointed: 30 June 2015

Resigned: 01 February 2017

Il J.

Position: Director

Appointed: 01 February 2014

Resigned: 30 June 2015

Il J.

Position: Secretary

Appointed: 01 February 2014

Resigned: 30 June 2015

Chong K.

Position: Director

Appointed: 01 April 2012

Resigned: 10 September 2015

Byung A.

Position: Secretary

Appointed: 01 September 2011

Resigned: 01 February 2014

Kyung C.

Position: Director

Appointed: 01 September 2011

Resigned: 01 May 2012

Byung A.

Position: Director

Appointed: 17 May 2011

Resigned: 01 February 2014

Joon C.

Position: Director

Appointed: 04 May 2009

Resigned: 24 October 2019

Ill K.

Position: Secretary

Appointed: 18 February 2009

Resigned: 01 September 2011

Ill K.

Position: Director

Appointed: 18 February 2009

Resigned: 01 September 2011

Soowan P.

Position: Director

Appointed: 01 September 2007

Resigned: 18 February 2009

Soowan P.

Position: Secretary

Appointed: 01 September 2007

Resigned: 18 February 2009

Ill K.

Position: Secretary

Appointed: 06 July 2006

Resigned: 31 August 2007

Kap N.

Position: Director

Appointed: 03 July 2006

Resigned: 04 May 2009

Hae R.

Position: Director

Appointed: 03 July 2006

Resigned: 01 September 2011

Ill K.

Position: Director

Appointed: 03 July 2006

Resigned: 31 August 2007

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2006

Resigned: 06 July 2006

Dentons Directors Limited

Position: Corporate Director

Appointed: 06 March 2006

Resigned: 06 July 2006

Company previous names

Dwsco 2659	June 28, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (32 pages)
AD01	Address change date: 1st July 2022. New Address: 2nd Floor 6 Ramillies Street London W1F 7TY. Previous address: 3rd Floor, Haymarket House Haymarket London SW1Y 4SP England filed on: 1st, July 2022	address	Free Download (1 page)
AD01	Address change date: 31st May 2022. New Address: 3rd Floor, Haymarket House Haymarket London SW1Y 4SP. Previous address: 2nd Floor 6 Ramillies Street London W1F 7TY England filed on: 31st, May 2022	address	Free Download (1 page)
AD01	Address change date: 30th May 2022. New Address: 2nd Floor 6 Ramillies Street London W1F 7TY. Previous address: Haymarket House /26-29 Haymarket London SW1Y 4SP filed on: 30th, May 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2015: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th March 2014: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th March 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from Brook House/229-243 Shepherds Bush Road London W6 7AN United Kingdom at an unknown date filed on: 14th, March 2013	address	Free Download (1 page)
AD01	Registered office address changed from Brook House 229-243 Shepherds Bush Road Hammersmith London London W6 7AN on 15th May 2012 filed on: 15th, May 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th March 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th March 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 10th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, March 2009	accounts	Free Download (15 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (14 pages)
287	Registered office changed on 11/03/2008 from brook house 229-243 shepherds bush road london W6 7AN filed on: 11th, March 2008	address	Free Download (1 page)
287	Registered office changed on 11/03/2008 from lyric house 149 hammersmith road hammersmith london W14 0QL filed on: 11th, March 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 31st, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 31st, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/07/06 from: one fleet place london EC4M 7WS filed on: 14th, July 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, July 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, July 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, July 2006	resolution	Free Download (1 page)
88(2)R	Alloted 149999 shares on 6th July 2006. Value of each share 1 £, total number of shares: 150000. filed on: 14th, July 2006	capital	Free Download (2 pages)
123	£ nc 1000000/1999900 06/07/06 filed on: 14th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 149999 shares on 6th July 2006. Value of each share 1 £, total number of shares: 150000. filed on: 14th, July 2006	capital	Free Download (2 pages)
123	£ nc 1000000/1999900 06/07/06 filed on: 14th, July 2006	capital	Free Download (1 page)
287	Registered office changed on 14/07/06 from: one fleet place london EC4M 7WS filed on: 14th, July 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006	resolution	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, March 2006	incorporation	Free Download (18 pages)

Innocean Worldwide Uk Limited LONDON

Innocean Worldwide Uk Limited Address / Contact

Company Information / Profile

Company staff

Il J.

Chong K.

Chong K.

Tae K.

Seokjun H.

Seokjun H.

Yoonkwan C.

Yoonkwan C.

Hyunwoo S.

Sang R.

Sang R.

Il J.

Il J.

Chong K.

Byung A.

Kyung C.

Byung A.

Joon C.

Ill K.

Ill K.

Soowan P.

Soowan P.

Ill K.

Kap N.

Hae R.

Ill K.

Dentons Secretaries Limited

Dentons Directors Limited

Company previous names

Company filings

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