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SOHO SQUARE (ADVERTISING) LIMITED

Dissolved

Company number 03596357

London, England · Incorporated 10 July 1998

Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1329) LIMITED · 10 July 1998 – 18 August 1998

ADWORKS LIMITED · 18 August 1998 – 13 February 2004

Company overview

SOHO SQUARE (ADVERTISING) LIMITED, a private limited company registered in England and Wales, was dissolved on 18 June 2019 having been incorporated on 10 July 1998. It has changed its name 2 times, most recently from ADWORKS LIMITED on 18 August 1998. Its registered office is at Sea Containers, 18 Upper Ground, London, SE1 9RQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ogilvy & Mather Group (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMITH, Karla (appointed 12 March 2018). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 13 April 2018. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

SK
SMITH, Karla
Director
12 March 2018
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
11 March 2008
DR
DADRA, Raj Kumar
Director · Resigned
1 July 2015
BJ
BARNES-AUSTIN, James David
Director · Resigned
19 January 2010
IM
ILES, Michael Victor Stanton
Director · Resigned
4 March 2002
LS
LEPLEY, Stephen Keith
Director · Resigned
28 September 2000
SP
SIMONS, Paul Vincent
Director · Resigned
19 July 1999
SC
SWEETLAND, Christopher Paul, Dr
Secretary · Resigned
19 July 1999
QJ
QUILTER, Jeff
Director · Resigned
13 July 1999
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 July 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
10 July 1998

Persons with significant control

PS
Ogilvy & Mather Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2019 View
Gazette Notice Voluntary
Gazette
2 April 2019 View
Dissolution Application Strike Off Company
Dissolution
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 July 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
5 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 February 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 July 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Accounts
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
9 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Address
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Certificate Change Of Name Company
Change Of Name
17 August 1998 View
Incorporation Company
Incorporation
10 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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