SOCLAB UK LIMITED

dissolved Company number 03373537

Private Limited by Shares · Incorporated on 14th May 1997 · Closed on 2nd Apr 2024

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SIC code: 73110
Registered office: London, SE1 9RQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SOCLAB UK LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

2 Directors View directors

49 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	16th Feb 2008	This company	Not recorded	—
Karla Smith	Director	22nd Feb 2018	This company	British	—

Other companies at this address

View all 48

Company	Number	Incorporated	Status
SOCLAB (HOLDINGS) LIMITED	11800495	31st Jan 2019	dissolved
VERTICURL MARKETING UK LIMITED	09937310	5th Jan 2016	active
OGILVY & MATHER EUROPE LIMITED	04021177	26th Jun 2000	dissolved
ICOMMS MEDIA GROUP LIMITED	03967770	4th Apr 2000	dissolved
DNX LIMITED	03954948	23rd Mar 2000	dissolved

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th May 1997
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

14th May 1997 Company incorporated
14th May 1997 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
14th May 1997 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
31st Jul 1997 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
31st Jul 1997 Peter Walker appointed as Director
31st Jul 1997 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
31st Jul 1997 James Bedford Russell appointed as Secretary
23rd Dec 1997 Jane Kennedy appointed as Director
31st Dec 1997 Peter Walker resigned as Director
17th Aug 1999 Michael Iles appointed as Director
31st Aug 1999 Jane Kennedy resigned as Director
16th Feb 2008 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
16th Feb 2008 James Bedford Russell resigned as Secretary
7th Mar 2008 Katherine Kelsey appointed as Director
4th Sep 2008 Katherine Kelsey resigned as Director
4th Sep 2008 John Cornwell appointed as Director
19th Jan 2010 Michael Iles resigned as Director
19th Jan 2010 James Barnes-Austin appointed as Director
13th Apr 2015 James Barnes-Austin resigned as Director
13th Apr 2015 John Cornwell resigned as Director
13th Apr 2015 Iain Pratt appointed as Director
13th Apr 2015 Nathan Eccleston appointed as Director
13th Apr 2015 Nicolas Mendel appointed as Director
13th Apr 2015 Sam Williams-Thomas appointed as Director
13th Apr 2015 Sam Williams-Thomas appointed as Director
13th Apr 2015 Gilles Bindels appointed as Director
11th Mar 2016 Iain Pratt resigned as Director
6th Apr 2016 Suzanne Gilson appointed as Director
17th May 2017 Suzanne Gilson resigned as Director
22nd Feb 2018 Karla Smith appointed as Director
22nd Feb 2018 Nathan Eccleston resigned as Director
22nd Feb 2018 Nicolas Mendel resigned as Director
22nd Feb 2018 Sam Williams-Thomas resigned as Director
22nd Feb 2018 Sam Williams-Thomas resigned as Director
22nd Feb 2018 Mark Lainas appointed as Director
22nd Feb 2018 Cedric Van Kan appointed as Director
22nd Feb 2018 John Cornwell appointed as Director
30th Jun 2018 Mark Lainas resigned as Director
1st Jul 2018 Claire Cullen appointed as Director
31st Dec 2018 Gilles Bindels resigned as Director
31st Dec 2018 Claire Cullen resigned as Director
31st Dec 2018 Cedric Van Kan resigned as Director
1st Jan 2019 Jai Kotecha appointed as Director
1st Jan 2019 Yves Baudechon appointed as Director
1st Jan 2019 Robert Hill appointed as Director
16th Oct 2020 Jai Kotecha resigned as Director
1st Apr 2021 Yves Baudechon resigned as Director
26th May 2023 Confirmation statement made up
29th Dec 2023 Robert Hill resigned as Director
29th Dec 2023 John Cornwell resigned as Director

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