This company is commonly known as S.h.benson(india)limited. The company was founded 66 years ago and was given the registration number 00596363. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | S.H.BENSON(INDIA)LIMITED |
|---|---|---|
| Company Number | : | 00596363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, England, SE1 9RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 14 August 2007 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Director | 31 July 2023 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9RQ | Director | 16 August 2017 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9RQ | Director | 28 November 2019 | Active |
| The Old Manse, 13 High Street, Earls Colne, Colchester, CO6 2PA | Secretary | 23 December 1997 | Active |
| 137 St Josephs Vale, Blackheath, London, SE3 0XQ | Secretary | 28 September 2000 | Active |
| 14 Whitehorse Drive, Epsom, KT18 7LY | Secretary | - | Active |
| 10 Cabot Square, Canary Wharf, London, E14 4QB | Secretary | 17 August 1999 | Active |
| Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG | Secretary | 08 February 1994 | Active |
| 10 Cabot Square, Canary Wharf, London, E14 4QB | Director | 19 January 2010 | Active |
| Flat D 190 Bedford Hill, Balham, London, SW12 9HL | Director | 23 March 2000 | Active |
| Drift House Ockham Road North, East Horsley, Leatherhead, KT24 6NU | Director | - | Active |
| 27, Farm Street, London, England, W1J 5RJ | Director | 02 July 2015 | Active |
| Poplars Oast, Church Lane, Horsmonden, TN12 8HN | Director | 04 September 2008 | Active |
| 25 Flanchard Road, London, W12 9ND | Director | 11 March 2008 | Active |
| The Old Manse, 13 High Street, Earls Colne, Colchester, CO6 2PA | Director | 23 December 1997 | Active |
| 11 Fen Meadow, Ightham, Sevenoaks, TN15 9HT | Director | 28 September 2000 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9RQ | Director | 16 March 2020 | Active |
| 28 West Hill Park, Merton Lane, London, N6 | Director | 10 August 1999 | Active |
| 10 Cabot Square, Canary Wharf, London, E14 4QB | Director | 17 August 1999 | Active |
| Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG | Director | 08 February 1994 | Active |
| 50 Grand Avenue, Muswell Hill, London, N10 3BP | Director | - | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9RQ | Director | 22 August 2019 | Active |
| Wpp Unicorn Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-19 | Capital | Legacy. | Download |
| 2024-03-19 | Insolvency | Legacy. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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