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S.h.benson International Limited LONDON

S.h.benson International started in year 1960 as Private Limited Company with registration number 00662150. The S.h.benson International company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9RQ.

The company has 2 directors, namely Karla S., John C.. Of them, John C. has been with the company the longest, being appointed on 21 August 2017 and Karla S. has been with the company for the least time - from 11 September 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.h.benson International 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 00662150
Date of Incorporation Tue, 14th Jun 1960
Industry Advertising agencies
End of financial Year 31st December
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Karla S.

Position: Director

Appointed: 11 September 2019

John C.

Position: Director

Appointed: 21 August 2017

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 11 March 2008

Raj D.

Position: Director

Appointed: 02 July 2015

Resigned: 31 May 2017

James B.

Position: Director

Appointed: 19 January 2010

Resigned: 29 May 2015

Michael I.

Position: Director

Appointed: 04 September 2008

Resigned: 19 January 2010

Katherine K.

Position: Director

Appointed: 07 March 2008

Resigned: 04 September 2008

Stephen L.

Position: Director

Appointed: 28 September 2000

Resigned: 29 April 2016

Stephen L.

Position: Secretary

Appointed: 28 September 2000

Resigned: 11 March 2008

James B.

Position: Director

Appointed: 23 March 2000

Resigned: 07 March 2008

Christopher S.

Position: Secretary

Appointed: 17 August 1999

Resigned: 28 September 2000

Christopher S.

Position: Director

Appointed: 17 August 1999

Resigned: 28 September 2000

Paul S.

Position: Director

Appointed: 10 August 1999

Resigned: 04 March 2002

Jane K.

Position: Director

Appointed: 23 December 1997

Resigned: 31 August 1999

Jane K.

Position: Secretary

Appointed: 23 December 1997

Resigned: 31 August 1999

Peter W.

Position: Director

Appointed: 08 February 1994

Resigned: 31 December 1997

Peter W.

Position: Secretary

Appointed: 08 February 1994

Resigned: 31 December 1997

Brian B.

Position: Director

Appointed: 15 November 1991

Resigned: 08 February 1994

George P.

Position: Secretary

Appointed: 15 November 1991

Resigned: 08 February 1994

Michael W.

Position: Director

Appointed: 15 November 1991

Resigned: 10 August 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Ogilvy & Mather Group (Holdings) Ltd from London, England. This PSC is categorised as "a private limited company", 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.

Ogilvy & Mather Group (Holdings) Ltd

Sea Containers 18 Upper Ground, London, SE1 9RQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00045810
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2021
filed on: 5th, October 2022 		Free Download (10 pages)

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