SOCLAB UK LIMITED
Company is dissolved
General Information
NAME
SOCLAB UK LIMITED
COMPANY NUMBER
03373537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/05/1997
(27 years and 8 months old)
WEBSITE
http://social-lab.eu
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/07/1997
11/05/2015
OGILVY & MATHER TELESERVICES LIMITED
View all previous names
LONDON
SE1 9RQ
Sea Containers House
18 Upper Ground
London
SE1 9RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/01/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPP GROUP (UK) LTD | Non-Trading | View Report |
| SOCLAB UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 11/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about SOCLAB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCLAB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCLAB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/01/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 08/01/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 09/11/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/11/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/11/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/11/2023 | No description (RESOLUTIONS) | other | |
| 05/06/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 26/05/2022 | Confirmation Statement (CS01) | other | |
| 29/11/2021 | Annual Accounts. (AA) | accounts | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 02/06/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 02/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/04/2021 | Termination of appointment of director (TM01) | officers | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/10/2020 | Termination of appointment of director (TM01) | officers | |
| 12/07/2020 | Confirmation Statement (CS01) | other | |
| 14/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Termination of appointment of director (TM01) | officers | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Termination of appointment of director (TM01) | officers | |
| 24/07/2018 | Appointment of director (AP01) | officers | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 05/03/2018 | Termination of appointment of director (TM01) | officers | |
| 05/03/2018 | Appointment of director (AP01) | officers | |
| 05/03/2018 | Appointment of director (AP01) | officers | |
| 05/03/2018 | Appointment of director (AP01) | officers | |
| 05/03/2018 | Termination of appointment of director (TM01) | officers | |
| 05/03/2018 | Termination of appointment of director (TM01) | officers | |
| 05/03/2018 | Termination of appointment of director (TM01) | officers | |
| 05/03/2018 | Termination of appointment of director (TM01) | officers | |
| 05/03/2018 | Appointment of director (AP01) | officers | |
| 03/01/2018 | Annual Return - Second Filing (RP04AR01) | returns | |
| 03/11/2017 | Annual Accounts. (AA) | accounts | |
| 31/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2017 | No description (RESOLUTIONS) | other | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2016 | Appointment of director (AP01) | officers | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 24/05/2016 | Termination of appointment of director (TM01) | officers | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 16/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/06/2015 | Annual Accounts. (AA) | accounts | |
| 14/05/2015 | Annual Return (AR01) | returns | |
| 11/05/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 08/08/2014 | Annual Accounts. (AA) | accounts | |
| 23/05/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 23/05/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 24/05/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 18/05/2011 | Annual Return (AR01) | returns | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 14/05/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | Termination of appointment of director (TM01) | officers | |
| 19/01/2010 | Appointment of director (AP01) | officers | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 13/05/2009 | Annual Return. (363A) | returns | |
| 05/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Annual Return. (363A) | returns | |
| 15/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 05/07/2007 | Annual Return. (363A) | returns | |
| 10/07/2006 | Annual Accounts. (AA) | accounts | |
| 10/07/2006 | Annual Return. (363S) | returns | |
| 18/07/2005 | Annual Return. (363S) | returns | |
| 13/07/2005 | Annual Accounts. (AA) | accounts | |
| 05/10/2004 | Annual Accounts. (AA) | accounts | |
| 28/05/2004 | Annual Return. (363S) | returns | |
| 09/08/2003 | Annual Accounts. (AA) | accounts | |
| 18/07/2003 | Annual Return. (363S) | returns | |
| 15/07/2002 | Annual Accounts. (AA) | accounts | |
| 24/05/2002 | Annual Return. (363S) | returns | |
| 04/06/2001 | Annual Return. (363S) | returns | |
| 07/03/2001 | Annual Accounts. (AA) | accounts | |
| 11/09/2000 | Annual Accounts. (AA) | accounts | |
| 24/05/2000 | Annual Return. (363S) | returns | |
| 21/10/1999 | Annual Accounts. (AA) | accounts | |
| 21/09/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/1999 | Annual Return. (363S) | returns | |
| 18/05/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/11/1998 | Annual Accounts. (AA) | accounts | |
| 15/06/1998 | Annual Return. (363S) | returns | |
| 10/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 01/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/07/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 14/05/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 11/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 17/10/2024 | New Board Member Karla Smith (924378877) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Board Member Karla Smith (924378877) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 10/01/2024 | John William Cornwell (923648529) has left the board |
| 10/01/2024 | Robert Ian Hill (925991709) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/10/2020 | Jai Kotecha (925991603) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Claire Cullen (924872592) has left the board |
| 01/07/2019 | Gilles Bindels (919671329) has left the board |
| 01/07/2019 | Cedric Henry Jacques Georges Van Kan (924378933) has left the board |
| 01/07/2019 | New Board Member Yves Noel Jules Baudechon (925991764) Appointed |
| 01/07/2019 | New Board Member Robert Ian Hill (925991709) Appointed |
| 01/07/2019 | New Board Member Jai Kotecha (925991603) Appointed |
| 11/10/2018 | New Accounts filed |
| 26/07/2018 | Mark George Lainas (924087304) has left the board |
| 26/07/2018 | New Board Member Claire Cullen (924872592) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member John William Cornwell (923648529) Appointed |
| 07/03/2018 | New Board Member Karla Smith (924378877) Appointed |
| 07/03/2018 | New Board Member Cedric Henry Jacques Georges Van Kan (924378933) Appointed |
| 07/03/2018 | Sam Williams-Thomas (918756870) has left the board |
| 07/03/2018 | New Board Member Mark George Lainas (924087304) Appointed |
| 07/03/2018 | Nathan Eccleston (919671358) has left the board |
| 07/03/2018 | Suzanne Gilson (920843445) has left the board |
| 07/03/2018 | Sam Williams-Thomas (920953100) has left the board |
| 07/03/2018 | Nicolas Mendel (919671303) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
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