Company Information for

SANTO U.K LIMITED

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP,

Company Registration Number

02629696

Private Limited Company

Active

About Santo U.k Ltd

SANTO U.K LIMITED was founded on 1991-07-10 and has its registered office in London. The organisation's status is listed as "Active". Santo U.k Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SANTO U.K LIMITED
Legal Registered Office
GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7QP
Other companies in SW1X
Previous Names
RMG:CONNECT LIMITED
29/07/2015
RMG:BLACK CAT LIMITED
07/01/2005

Filing Information

Company Number02629696
Date formed1991-07-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:59:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Howard Dipple Company Secretary 2004-02-02 UNITED KINGDOM
Christopher Henry St J Hoare Director CHIEF EXECUTIVE OFFICER 2015-08-11 ENGLAND
Ngen Siak Yap Director FINANCE DIRECTOR 2012-01-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Sharon Bird Spensley Director 2007-08-10 2016-06-13
Guy Alexander Hayward Director 2010-09-21 2011-11-30
Lisa Jane Shirtcliffe Director 2005-03-30 2010-08-31
Timothy Robert Hipperson Director 2007-02-01 2009-08-03
Linda Anne Marjorie Jackson Director 2006-10-13 2008-02-09
Byron Martin Garside Director 2004-02-18 2007-08-10
Jonathan James Harman Director 2005-06-21 2006-10-13
Simon Gareth Bolton Director 2001-06-14 2006-01-22
James Spencer Clifton Director 2004-02-24 2005-12-15
Martin George Lucas Director 2003-01-16 2005-06-20
Juliet Cynthia Sparks Director 1999-05-04 2005-03-31
Laura Bradley Kinghorn Company Secretary 1998-06-11 2004-02-02
Laura Bradley Kinghorn Director 1998-06-11 2004-02-02
Diana Tombs Director 1991-07-10 2003-12-31
Charles Ronald John Lauber Director 1994-04-06 2003-11-04
Stephen Callender Director 1991-11-12 2003-10-21
Jane Mathews Director 2001-01-26 2001-05-04
Charles Ronald John Lauber Company Secretary 1991-08-21 1998-06-11
Paul Leo Cunningham Director 1994-04-06 1996-10-22
Martin John Wilding Director 1995-10-31 1996-03-29
Michael Tombs Director 1991-07-10 1991-11-12
Diana Tombs Company Secretary 1991-07-10 1991-08-21

Related Directorships for Peter Howard Dipple

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Howard Dipple D.A.G CONSULTANCY LIMITEDCompany Secretary 2007-04-18 CURRENT 2007-04-18 Active
Peter Howard Dipple BLACK CAT RMG:CONNECT LIMITEDCompany Secretary 2004-02-02 CURRENT 1996-06-05 Active - Proposal to Strike off
Peter Howard Dipple BLACK CAT DIRECT LIMITEDCompany Secretary 2004-02-02 CURRENT 1997-04-07 Active - Proposal to Strike off
Peter Howard Dipple GMT+0 LIMITEDCompany Secretary 2003-07-08 CURRENT 1997-08-06 Active - Proposal to Strike off
Peter Howard Dipple COLLOQUIAL UK LIMITEDCompany Secretary 2003-01-21 CURRENT 1964-12-11 Active - Proposal to Strike off
Peter Howard Dipple CONQUEST CREATIVE SERVICES LIMITEDCompany Secretary 2003-01-21 CURRENT 1974-05-17 Active - Proposal to Strike off
Peter Howard Dipple CONQUEST MEDIA LIMITEDCompany Secretary 2003-01-21 CURRENT 1989-02-01 Active - Proposal to Strike off
Peter Howard Dipple J. WALTER THOMPSON U.K. HOLDINGS LIMITEDCompany Secretary 2002-09-09 CURRENT 1933-09-29 Active
Peter Howard Dipple J. WALTER THOMPSON COMPANY LIMITEDCompany Secretary 2002-09-09 CURRENT 1974-11-14 Active - Proposal to Strike off
Peter Howard Dipple VML(UK) LIMITEDCompany Secretary 2002-09-09 CURRENT 1982-08-27 Active
Peter Howard Dipple TEAM COSMO UK LIMITEDCompany Secretary 2002-08-12 CURRENT 1997-10-14 Active - Proposal to Strike off

Related Directorships for Christopher Henry St J Hoare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Henry St J Hoare PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITEDDirector 2017-03-21 CURRENT 1999-02-11 Active
Christopher Henry St J Hoare COLLOQUIAL UK LIMITEDDirector 2015-09-23 CURRENT 1964-12-11 Active - Proposal to Strike off
Christopher Henry St J Hoare VML(UK) LIMITEDDirector 2006-01-23 CURRENT 1982-08-27 Active

Related Directorships for Ngen Siak Yap

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ngen Siak Yap TEAM LIFE GLOBAL LIMITEDDirector 2016-10-31 CURRENT 1969-10-20 Active - Proposal to Strike off
Ngen Siak Yap BLACK CAT DIRECT LIMITEDDirector 2012-01-20 CURRENT 1997-04-07 Active - Proposal to Strike off
Ngen Siak Yap VML MAP UK LIMITEDDirector 2012-01-19 CURRENT 2011-11-08 Active
Ngen Siak Yap BLACK CAT RMG:CONNECT LIMITEDDirector 2012-01-19 CURRENT 1996-06-05 Active - Proposal to Strike off
Ngen Siak Yap J. WALTER THOMPSON U.K. HOLDINGS LIMITEDDirector 2012-01-19 CURRENT 1933-09-29 Active
Ngen Siak Yap VML(UK) LIMITEDDirector 2012-01-19 CURRENT 1982-08-27 Active
Ngen Siak Yap GEOMETRY LONDON LIMITEDDirector 2010-05-04 CURRENT 1999-11-16 Active
Ngen Siak Yap J. WALTER THOMPSON COMPANY LIMITEDDirector 2007-07-01 CURRENT 1974-11-14 Active - Proposal to Strike off
Felicien Thomas CONSULTANT EN MECANIQUE THOMAS INC.Director Current 1981-01-09 Dissolved 1990-10-19