Menna Overview
Here’s a quick overview of THE SOHO AGENCY LIMITED 👀 — a London based business that started in 1996.
THE SOHO AGENCY LIMITED
- Company statusactive
- Company No03226762
- Age30 years Incorporated 15 July 1996
- Officers8
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
THE SOHO AGENCY LIMITED is an active company incorporated on 15 July 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Benjamin Jonathan | director | Feb 1985 | 16 Jun 2021 |
| LAURIMORE, Sophie Eugenie | director | Oct 1970 | 26 May 2017 |
| LAWTON, Rowan Rosemary | director | Apr 1981 | 15 Jul 2019 |
| LUCAS, Mark Haselden | director | Apr 1955 | 15 Jul 1996 |
| MORTIMER, Helen Elizabeth Ann | director | Mar 1984 | 15 Jan 2020 |
| RIZVI, Carina Lucy Penelope | director | Jan 1985 | 16 Jun 2021 |
| SAUNDERS, Alice Elizabeth | director | Jul 1975 | 11 Sept 2019 |
| TAFFNER, Donald L | director | Jan 1963 | 16 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Soho Agency Group Holdings Limited | 23 Oct 2024 | |
| Mr Julian Mark Alexander | Mar 1958 | 06 Apr 2016 |
| Mr Mark Haselden Lucas | Apr 1955 | 06 Apr 2016 |
| Mrs Araminta Mary Whitley | Jun 1961 | 06 Apr 2016 |
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Here’s a quick overview of THE SOHO AGENCY LIMITED 👀 — a London based business that started in 1996.