S.h.benson(india)limited in 18 Upper Ground LONDON

S.h.benson(india)limited LONDON

S.h.benson(india) started in year 1958 as Private Limited Company with registration number 00596363. The S.h.benson(india) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9RQ.

The firm has 3 directors, namely Alexander A., Karla S. and John C.. Of them, John C. has been with the company the longest, being appointed on 16 August 2017 and Alexander A. has been with the company for the least time - from 31 July 2023. Currently 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.

S.h.benson(india)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	00596363
Date of Incorporation	Wed, 1st Jan 1958
Industry	Advertising agencies
End of financial Year	31st December
Company age	66 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Alexander A.

Position: Director

Appointed: 31 July 2023

Karla S.

Position: Director

Appointed: 28 November 2019

John C.

Position: Director

Appointed: 16 August 2017

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 14 August 2007

Andrew P.

Position: Director

Appointed: 16 March 2020

Resigned: 31 July 2023

Steve W.

Position: Director

Appointed: 22 August 2019

Resigned: 06 December 2019

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: 11 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: 14 August 2007

James B.

Position: Director

Appointed: 23 March 2000

Resigned: 11 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

George P.

Position: Secretary

Appointed: 15 November 1991

Resigned: 08 February 1994

Michael W.

Position: Director

Appointed: 15 November 1991

Resigned: 10 August 1999

Brian B.

Position: Director

Appointed: 15 November 1991

Resigned: 08 February 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Wpp Unicorn Limited from London, England. This PSC is classified 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.

Wpp Unicorn Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04486011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, December 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 5th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 5th, January 1992	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 15th, May 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 15th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, January 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, January 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, November 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 9th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 9th, January 1987	accounts

S.h.benson(india)limited LONDON

S.h.benson(india)limited Address / Contact

Company Information / Profile

Company staff

Alexander A.

Karla S.

John C.

Wpp Group (nominees) Limited

Andrew P.

Steve W.

Raj D.

James B.

Michael I.

Katherine K.

Stephen L.

Stephen L.

James B.

Christopher S.

Christopher S.

Paul S.

Jane K.

Jane K.

Peter W.

Peter W.

George P.

Michael W.

Brian B.

People with significant control

Company filings

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