Soclab Uk Limited in 18 Upper Ground LONDON

Soclab Uk Limited LONDON

Soclab Uk started in year 1997 as Private Limited Company with registration number 03373537. The Soclab Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9RQ. Since 11th May 2015 Soclab Uk Limited is no longer carrying the name Ogilvy & Mather Teleservices.

The firm has one director. Karla S., appointed on 22 February 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James B. who worked with the the firm until 16 February 2008.

Soclab Uk Limited Address / Contact

Office Address	Sea Containers
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03373537
Date of Incorporation	Wed, 14th May 1997
Industry	Advertising agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Karla S.

Position: Director

Appointed: 22 February 2018

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 16 February 2008

Robert H.

Position: Director

Appointed: 01 January 2019

Resigned: 29 December 2023

Yves B.

Position: Director

Appointed: 01 January 2019

Resigned: 01 April 2021

Jai K.

Position: Director

Appointed: 01 January 2019

Resigned: 16 October 2020

Claire C.

Position: Director

Appointed: 01 July 2018

Resigned: 31 December 2018

John C.

Position: Director

Appointed: 22 February 2018

Resigned: 29 December 2023

Cedric V.

Position: Director

Appointed: 22 February 2018

Resigned: 31 December 2018

Mark L.

Position: Director

Appointed: 22 February 2018

Resigned: 30 June 2018

Suzanne G.

Position: Director

Appointed: 06 April 2016

Resigned: 17 May 2017

Nicolas M.

Position: Director

Appointed: 13 April 2015

Resigned: 22 February 2018

Sam W.

Position: Director

Appointed: 13 April 2015

Resigned: 22 February 2018

Gilles B.

Position: Director

Appointed: 13 April 2015

Resigned: 31 December 2018

Nathan E.

Position: Director

Appointed: 13 April 2015

Resigned: 22 February 2018

Iain P.

Position: Director

Appointed: 13 April 2015

Resigned: 11 March 2016

Sam W.

Position: Director

Appointed: 13 April 2015

Resigned: 22 February 2018

James B.

Position: Director

Appointed: 19 January 2010

Resigned: 13 April 2015

John C.

Position: Director

Appointed: 04 September 2008

Resigned: 13 April 2015

Katherine K.

Position: Director

Appointed: 07 March 2008

Resigned: 04 September 2008

Michael I.

Position: Director

Appointed: 17 August 1999

Resigned: 19 January 2010

Jane K.

Position: Director

Appointed: 23 December 1997

Resigned: 31 August 1999

James B.

Position: Secretary

Appointed: 31 July 1997

Resigned: 16 February 2008

Peter W.

Position: Director

Appointed: 31 July 1997

Resigned: 31 December 1997

Rutland Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1997

Resigned: 31 July 1997

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 14 May 1997

Resigned: 31 July 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Wpp Group (Uk) Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wpp Jubilee Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wpp Group (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02670617
Notified on	21 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Jubilee Limited

27 Farm Street, London, W1J 5RJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08286875
Notified on	6 April 2016
Ceased on	21 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ogilvy & Mather Teleservices	May 11, 2015
Ogilvyone Teleservices	July 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, November 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, October 2019	accounts	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, November 2017	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th June 2016: 50000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 4th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 14th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th May 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, August 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, August 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 7th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 7th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 6th June 1999 with complete member list filed on: 6th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th June 1999 with complete member list filed on: 6th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 15th June 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 1st, September 1997	accounts	Free Download (1 page)

Soclab Uk Limited LONDON

Soclab Uk Limited Address / Contact

Company Information / Profile

Company staff

Karla S.

Wpp Group (nominees) Limited

Robert H.

Yves B.

Jai K.

Claire C.

John C.

Cedric V.

Mark L.

Suzanne G.

Nicolas M.

Sam W.

Gilles B.

Nathan E.

Iain P.

Sam W.

James B.

John C.

Katherine K.

Michael I.

Jane K.

James B.

Peter W.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us