SANTO U.K LIMITED - LONDON


Company Profile Company Filings

Overview

SANTO U.K LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTO U.K LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02629696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SANTO U.K LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RMG:CONNECT LIMITED (until 29/07/2015)
RMG:BLACK CAT LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN GAUTIER Jul 1980 British Director 2019-11-25 CURRENT
PETER HOWARD DIPPLE Jan 1958 British Secretary 2004-02-02 CURRENT
MR TSVETAN KIRILOV BORISOV Apr 1975 Bulgarian Director 2019-12-12 CURRENT
JANE MATHEWS Apr 1961 British Director 2001-01-26 UNTIL 2001-05-04 RESIGNED
NGEN SIAK YAP Sep 1977 Malaysian Director 2012-01-19 UNTIL 2019-11-26 RESIGNED
LAURA KINGHORN Feb 1966 British Secretary 1998-06-11 UNTIL 2004-02-02 RESIGNED
MR CHARLES RONALD JOHN LAUBER Nov 1950 British Secretary 1991-08-21 UNTIL 1998-06-11 RESIGNED
MRS DIANA TOMBS Dec 1951 British Secretary 1991-07-10 UNTIL 1991-08-21 RESIGNED
LAURA KINGHORN Feb 1966 British Director 1998-06-11 UNTIL 2004-02-02 RESIGNED
MARTIN JOHN WILDING Jan 1957 British Director 1995-10-31 UNTIL 1996-03-29 RESIGNED
MICHAEL TOMBS Mar 1951 British Director 1991-07-10 UNTIL 1991-11-12 RESIGNED
MRS DIANA TOMBS Dec 1951 British Director 1991-07-10 UNTIL 2003-12-31 RESIGNED
MS SALLY SHARON BIRD SPENSLEY Jul 1958 British Director 2007-08-10 UNTIL 2016-06-13 RESIGNED
JULIET CYNTHIA SPARKS Oct 1949 British Director 1999-05-04 UNTIL 2005-03-31 RESIGNED
LISA JANE SHIRTCLIFFE Jan 1971 British Director 2005-03-30 UNTIL 2010-08-31 RESIGNED
STEPHEN CALLENDER Aug 1950 British Director 1991-11-12 UNTIL 2003-10-21 RESIGNED
MARTIN GEORGE LUCAS Feb 1963 British Director 2003-01-16 UNTIL 2005-06-20 RESIGNED
MR CHARLES RONALD JOHN LAUBER Nov 1950 British Director 1994-04-06 UNTIL 2003-11-04 RESIGNED
TIMOTHY ROBERT HIPPERSON Jun 1969 British Director 2007-02-01 UNTIL 2009-08-03 RESIGNED
LINDA ANNE MARJORIE JACKSON Apr 1962 British Director 2006-10-13 UNTIL 2008-02-09 RESIGNED
MR CHRISTOPHER HENRY ST J HOARE Feb 1960 British Director 2015-08-11 UNTIL 2019-11-26 RESIGNED
MR SIMON GARETH BOLTON Sep 1958 British Director 2001-06-14 UNTIL 2006-01-22 RESIGNED
MR GUY ALEXANDER HAYWARD Feb 1964 British Director 2010-09-21 UNTIL 2011-11-30 RESIGNED
MR JONATHAN JAMES HARMAN Mar 1969 British Director 2005-06-21 UNTIL 2006-10-13 RESIGNED
BYRON MARTIN GARSIDE Nov 1969 British Director 2004-02-18 UNTIL 2007-08-10 RESIGNED
PAUL LEO CUNNINGHAM Oct 1958 British Director 1994-04-06 UNTIL 1996-10-22 RESIGNED
JAMES SPENCER CLIFTON Jun 1972 British Director 2004-02-24 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2005 Limited 2023-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Ln Limited 2020-04-17 - 2023-12-12 London   Ownership of shares 75 to 100 percent
Mr Julian Gautier 2019-11-26 - 2020-04-17 7/1980 London   Significant influence or control
Mr Ngen Siak Yap 2016-04-06 - 2019-11-26 9/1977 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALTER THOMPSON U.K. HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TEAM LIFE GLOBAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
J. WALTER THOMPSON COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EVERYSTONE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLACK CAT RMG:CONNECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
BLACK CAT DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
GMT+0 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
TEAM COSMO UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
GEOMETRY LONDON LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MIRUM AGENCY UK LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
SOLAR WATER PLC LONDON ENGLAND Active FULL 36000 - Water collection, treatment and supply
HEATH WALLACE LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
MIRUM AGENCY LONDON LIMITED LONDON ENGLAND Dissolved... FULL 73120 - Media representation services
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WE ARE MO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
EVOKE ORGANICS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ASC WATER AND ENERGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
MO ADVERTISING LLP LEYTONSTONE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SANTO U.K LIMITED 2024-06-25 31-12-2023 £303,959 Cash £303,959 equity
SANTO U.K LIMITED 2023-06-29 31-12-2022 £303,994 Cash £303,994 equity
SANTO U.K LIMITED 2022-09-05 31-12-2021 £304,029 Cash £304,029 equity
SANTO U.K LIMITED 2021-10-26 31-12-2020 £305,814 Cash £305,814 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALTER THOMPSON U.K. HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GAIN THEORY LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICONMOBILE LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
COGNIFIDE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WUNDERMAN THOMPSON MAP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHI WUNDERMAN UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies