S.H.Benson(india)limited

Active00596363 Private limited company
Incorporated
1 January 1958 (68 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Alton Wire Products Limited, Belgrave Square, Cockpit Holdings Limited · more companies
British
Born January 1980 (46)
Director · Appointed 15 January 2026
Also at WPP Mr UK Limited, WPP North Atlantic Limited, WPP Sphinx Limited · more companies
British
Born May 1968 (58)
Director · Appointed 15 January 2026
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
Director · Appointed 31 July 2023
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Corporate Secretary · Appointed 14 August 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (22 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
15 January 2026
Resigned Barnes-Austin, James David as Director
15 January 2026
Appointed New, Paul Stephen as Director
15 January 2026
Appointed Martin, David Richard as Director
15 January 2026
Resigned Smith, Karla as Director
9 September 2024
Appointed Barnes-Austin, James David as Director
3 July 2024
Resigned Cornwell, John William as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Ashby, Alexander as Director
16 March 2020
Appointed Payne, Andrew Robertson as Director
6 December 2019
Resigned Winters, Steve Richard as Director
28 November 2019
Appointed Smith, Karla as Director
22 August 2019
Appointed Winters, Steve Richard as Director
16 August 2017
Appointed Cornwell, John William as Director
31 May 2017
Resigned Dadra, Raj Kumar as Director
29 April 2016
Resigned Lepley, Stephen Keith as Director
2 July 2015
Appointed Dadra, Raj Kumar as Director
29 May 2015
Resigned Barnes-Austin, James David as Director
19 January 2010
Appointed Barnes-Austin, James David as Director
19 January 2010
Resigned Iles, Michael Victor Stanton as Director
4 September 2008
Resigned Kelsey, Katherine Elizabeth as Director
4 September 2008
Appointed Iles, Michael Victor Stanton as Director
11 March 2008
Resigned Bedford Russell, James as Director
11 March 2008
Appointed Kelsey, Katherine Elizabeth as Director
14 August 2007
Resigned Lepley, Stephen Keith as Secretary
14 August 2007
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
4 March 2002
Resigned Simons, Paul Vincent as Director
28 September 2000
Resigned Sweetland, Christopher as Director
28 September 2000
Resigned Sweetland, Christopher as Secretary
28 September 2000
Appointed Lepley, Stephen Keith as Director
28 September 2000
Appointed Lepley, Stephen Keith as Secretary
23 March 2000
Appointed Bedford Russell, James as Director
31 August 1999
Resigned Kennedy, Jane Myra as Director
31 August 1999
Resigned Kennedy, Jane Myra as Secretary
17 August 1999
Appointed Sweetland, Christopher as Director
17 August 1999
Appointed Sweetland, Christopher as Secretary
10 August 1999
Appointed Simons, Paul Vincent as Director
10 August 1999
Resigned Walsh, Michael Jeffrey as Director
31 December 1997
Resigned Walker, Peter as Director
31 December 1997
Resigned Walker, Peter as Secretary
23 December 1997
Appointed Kennedy, Jane Myra as Secretary
23 December 1997
Appointed Kennedy, Jane Myra as Director
8 February 1994
Appointed Walker, Peter as Director
8 February 1994
Appointed Walker, Peter as Secretary
8 February 1994
Resigned Plowman, George Owen as Secretary
8 February 1994
Resigned Borthwick, Brian Livsey Fairlie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04486011

Filings 159

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
Show all 159 filings

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