General information

Name:

Soclab Uk Ltd

Office Address:

Sea Containers 18 Upper Ground SE1 9RQ London

Number: 03373537

Incorporation date: 1997-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soclab Uk Limited is a Private Limited Company, with headquarters in Sea Containers, 18 Upper Ground, London. The zip code SE1 9RQ. The enterprise has existed 27 years on the market. The firm's registered no. is 03373537. It has a history in name changing. Previously the company had two different company names. Until 2015 the company was prospering as Ogilvy & Mather Teleservices and before that its official company name was Ogilvyone Teleservices. The firm's principal business activity number is 73110: Advertising agencies. 2021-12-31 is the last time company accounts were reported.

The following limited company owes its achievements and permanent growth to three directors, namely Robert H., John C. and Karla S., who have been controlling it since 1st January 2019. At least one secretary in this firm is a limited company, specifically Wpp Group (nominees) Limited.

  • Previous company's names
  • Soclab Uk Limited 2015-05-11
  • Ogilvy & Mather Teleservices Limited 1997-07-03
  • Ogilvyone Teleservices Limited 1997-05-14

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 01 January 2019

Latest update: 11 December 2023

John C.

Role: Director

Appointed: 22 February 2018

Latest update: 11 December 2023

Karla S.

Role: Director

Appointed: 22 February 2018

Latest update: 11 December 2023

Role: Corporate Secretary

Appointed: 16 February 2008

Address: Upper Ground, London, SE1 9GL, England

Latest update: 11 December 2023

People with significant control

The companies with significant control over this firm include: Wpp Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the reg no 02670617.

Wpp Group (Uk) Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wpp Jubilee Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 6th, October 2022
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
26
Company Age

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