OpenCompanies

Santo U.K Limited

Company number
02629696
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Jul 1991
Dissolved
14 Jul 2026
Nature of business
Advertising agencies
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9PD

Previous names

  • Rmg:black Cat Limited (until 7 Jan 2005)
  • Black Cat Agency Limited (until 5 Jan 2004)
  • Black Cat Holdings Limited (until 4 Jul 2001)
  • Black Cat Agency Ltd (until 20 May 1997)
  • Rmg:connect Limited (until 29 Jul 2015)

Officers

NameRoleAppointedResigned
TOMBS, Diana Secretary 10 Jul 1991 21 Aug 1991
TOMBS, Michael Director 10 Jul 1991 12 Nov 1991
WILDING, Martin John Director 31 Oct 1995 29 Mar 1996
CUNNINGHAM, Paul Leo Director 6 Apr 1994 22 Oct 1996
LAUBER, Charles Ronald John Secretary 21 Aug 1991 11 Jun 1998
MATHEWS, Jane Director 26 Jan 2001 4 May 2001
CALLENDER, Stephen Director 12 Nov 1991 21 Oct 2003
LAUBER, Charles Ronald John Director 6 Apr 1994 4 Nov 2003
TOMBS, Diana Director 10 Jul 1991 31 Dec 2003
KINGHORN, Laura Bradley Director 11 Jun 1998 2 Feb 2004
KINGHORN, Laura Bradley Secretary 11 Jun 1998 2 Feb 2004
SPARKS, Juliet Cynthia Director 4 May 1999 31 Mar 2005
LUCAS, Martin George Director 16 Jan 2003 20 Jun 2005
CLIFTON, James Spencer Director 24 Feb 2004 15 Dec 2005
BOLTON, Simon Gareth Director 14 Jun 2001 22 Jan 2006
HARMAN, Jonathan James Director 21 Jun 2005 13 Oct 2006
GARSIDE, Byron Martin Director 18 Feb 2004 10 Aug 2007
JACKSON, Linda Anne Marjorie Director 13 Oct 2006 9 Feb 2008
HIPPERSON, Timothy Robert Director 1 Feb 2007 3 Aug 2009
SHIRTCLIFFE, Lisa Jane Director 30 Mar 2005 31 Aug 2010
HAYWARD, Guy Alexander Director 21 Sep 2010 30 Nov 2011
SPENSLEY, Sally Sharon Bird Director 10 Aug 2007 13 Jun 2016
HOARE, Christopher Henry St J Director 11 Aug 2015 26 Nov 2019
YAP, Ngen Siak Director 19 Jan 2012 26 Nov 2019
DIPPLE, Peter Howard Secretary 2 Feb 2004 30 Jun 2025
GAUTIER, Julian Director 25 Nov 2019 20 Apr 2026
BORISOV, Tsvetan Kirilov Director 12 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Ngen Siak Yap Significant Influence Or Control 6 Apr 2016 26 Nov 2019
Mr Julian Gautier Significant Influence Or Control 26 Nov 2019 17 Apr 2020
Wpp Ln Limited Ownership Of Shares 75 To 100 Percent 17 Apr 2020 12 Dec 2023
Wpp 2005 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023 23 Dec 2025
Wpp 2323 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £303,959 - 0
31 Dec 2023 - £303,959 £303,959 0
31 Dec 2022 £0 £303,994 £303,994 0
31 Dec 2021 £0 £304,029 £304,029 0
31 Dec 2020 £83,170 £305,814 £305,814 0
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -

Connections

Owned by

Santo U.K Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Companies at the same address

Data