• UK
  • S.H.BENSON INTERNATIONAL LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom

Company Information

Company registration number
00662150
Company Status
LIVE
Country
United Kingdom
Registered Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK

Management

Managing Directors
SMITH, Karla
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1960-06-14
Age Of Company
1960-06-14 64 years
SIC/NACE
73110

Ownership

Beneficial Owners
Ogilvy & Mather Group (Holdings) Ltd

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-12-23
Last Date: 2023-12-09

S.H.BENSON INTERNATIONAL LIMITED Company Description

S.H.BENSON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00662150. Its current trading status is "live". It was registered 1960-06-14. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Sea Containers .
More information

Get S.H.BENSON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: S.h.benson International Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom

1960-06-14 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-06-04) - TM01

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  • dissolution-application-strike-off-company (2024-06-11) - DS01

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  • gazette-notice-voluntary (2024-06-18) - GAZ1(A)

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  • resolution (2024-03-19) - RESOLUTIONS

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  • legacy (2024-03-19) - CAP-SS

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  • legacy (2024-03-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-03-19) - SH19

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-07) - AA

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  • accounts-with-accounts-type-dormant (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-09) - CS01

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  • confirmation-statement (2021-02-22) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-23) - RP04CS01

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  • change-corporate-secretary-company-with-change-date (2021-11-25) - CH04

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-10) - AA

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  • accounts-with-accounts-type-dormant (2019-09-25) - AA

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-full (2016-10-17) - AA

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

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  • appoint-person-director-company-with-name-date (2015-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-02-05) - CH04

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • termination-director-company-with-name (2010-01-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • accounts-with-accounts-type-full (2010-08-12) - AA

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • legacy (2009-02-26) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • accounts-with-accounts-type-full (2009-09-18) - AA

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  • legacy (2008-01-17) - 288c

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  • legacy (2008-03-07) - 288b

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  • legacy (2008-03-07) - 288a

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-03-11) - 288b

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  • legacy (2008-01-17) - 363a

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  • legacy (2008-09-04) - 288b

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  • legacy (2008-09-05) - 288a

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  • accounts-with-accounts-type-full (2008-12-17) - AA

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  • legacy (2008-04-15) - 288c

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  • legacy (2007-11-06) - 288c

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  • accounts-with-accounts-type-full (2007-09-14) - AA

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  • legacy (2007-01-19) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-01-24) - 363s

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  • legacy (2005-07-13) - 288c

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  • accounts-with-accounts-type-full (2005-10-04) - AA

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  • legacy (2004-12-02) - 363s

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-11-02) - 288c

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  • legacy (2004-11-02) - 244

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  • legacy (2003-02-19) - 363s

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-full (2003-05-20) - AA

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  • legacy (2002-03-19) - 288b

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  • auditors-resignation-company (2002-08-17) - AUD

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  • accounts-with-accounts-type-full (2002-09-03) - AA

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  • legacy (2001-12-18) - 363s

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-full (2001-10-23) - AA

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  • accounts-with-accounts-type-full (2000-06-01) - AA

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  • legacy (2000-10-11) - 288a

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  • legacy (2000-10-11) - 288b

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-03-31) - 288a

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  • legacy (2000-02-01) - 363s

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  • accounts-with-accounts-type-full (1999-09-21) - AA

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  • legacy (1999-09-21) - 288b

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  • legacy (1999-09-21) - 288a

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  • legacy (1999-09-14) - 288a

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  • legacy (1999-09-14) - 288b

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  • legacy (1999-05-18) - 288c

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  • legacy (1998-01-06) - 363s

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  • legacy (1998-02-10) - 288b

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  • legacy (1998-02-10) - 288a

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  • accounts-with-accounts-type-full (1998-09-24) - AA

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-full (1997-07-18) - AA

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  • legacy (1996-12-06) - 363s

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1996-01-11) - 403a

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  • legacy (1995-11-21) - 363s

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  • accounts-with-accounts-type-full (1995-09-07) - AA

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  • legacy (1995-01-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-13) - 363s

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  • legacy (1994-05-09) - 288

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  • legacy (1994-06-08) - 288

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  • memorandum-articles (1994-09-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • resolution (1994-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1993-03-24) - 363s

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  • accounts-with-accounts-type-full (1992-10-28) - AA

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  • legacy (1992-08-07) - 395

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  • accounts-with-accounts-type-full (1992-01-05) - AA

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  • legacy (1992-01-05) - 363a

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  • accounts-with-accounts-type-full (1991-05-14) - AA

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  • legacy (1991-05-14) - 363a

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  • legacy (1990-01-23) - 363

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  • accounts-with-accounts-type-full (1990-01-23) - AA

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  • legacy (1990-06-08) - 288

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  • legacy (1990-09-13) - 288

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  • accounts-with-accounts-type-full (1989-01-13) - AA

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  • legacy (1989-01-13) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1987-11-04) - AA

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  • legacy (1987-11-04) - 363

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  • legacy (1987-04-11) - 288

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  • accounts-with-accounts-type-full (1987-01-09) - AA

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  • legacy (1986-12-19) - 288

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  • legacy (1986-12-12) - 363

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  • miscellaneous (1960-06-14) - MISC

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