Innocean Worldwide UK Limited

Active05731592 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Advertising agencies (73110)
Directors
Sung Min Bae
Dong Hyuck Kim
Il Soo Jun
Owned by
Innocean Worldwide Inc.
Accounts type
Full
Region
Greater London
Address
2nd Floor
6 Ramillies Street
London
W1F 7TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bae, Sung Min
Secretary · Appointed 1 June 2024
Bae, Sung Min
Director · Appointed 1 June 2024
South Korean
Born June 1979 (47)
Kim, Dong Hyuck
Director · Appointed 24 May 2024
South Korean
Born November 1987
Jun, Il Soo
Director · Appointed 1 January 2021
South Korean
Born January 1962 (64)
Officer history (27 former)
1 June 2024
Resigned Kim, Chong Kyun as Secretary
1 June 2024
Appointed Bae, Sung Min as Director
1 June 2024
Appointed Bae, Sung Min as Secretary
1 June 2024
Resigned Kim, Chong Kyun as Director
24 May 2024
Appointed Kim, Dong Hyuck as Director
1 January 2021
Resigned Kim, Tae Young as Director
1 January 2021
Appointed Jun, Il Soo as Director
31 December 2020
Resigned Hong, Seokjun as Director
1 September 2020
Appointed Kim, Chong Kyun as Secretary
31 August 2020
Resigned Hong, Seokjun as Secretary
1 March 2020
Appointed Kim, Chong Kyun as Director
1 March 2020
Resigned Sim, Hyunwoo as Director
24 October 2019
Appointed Kim, Tae Young as Director
24 October 2019
Resigned Cho, Joon Hee as Director
1 April 2018
Appointed Hong, Seokjun as Director
1 April 2018
Resigned Choi, Yoonkwan as Secretary
1 April 2018
Resigned Choi, Yoonkwan as Director
1 April 2018
Appointed Hong, Seokjun as Secretary
1 February 2017
Appointed Choi, Yoonkwan as Director
1 February 2017
Appointed Choi, Yoonkwan as Secretary
1 February 2017
Resigned Rhee, Sang Hoon as Secretary
1 February 2017
Resigned Rhee, Sang Hoon as Director
10 September 2015
Appointed Sim, Hyunwoo as Director
10 September 2015
Resigned Kim, Chong Kyun as Director
30 June 2015
Resigned Jun, Il Soo as Director
30 June 2015
Appointed Rhee, Sang Hoon as Director
30 June 2015
Resigned Jun, Il Soo as Secretary
30 June 2015
Appointed Rhee, Sang Hoon as Secretary
1 February 2014
Resigned Ahn, Byung Geun, Chief Executive Officer as Director
1 February 2014
Appointed Jun, Il Soo as Director
1 February 2014
Appointed Jun, Il Soo as Secretary
1 February 2014
Resigned Ahn, Byung Geun as Secretary
1 May 2012
Resigned Choi, Kyung Hoon as Director
1 April 2012
Appointed Kim, Chong Kyun as Director
1 September 2011
Resigned Kwon, Ill Kwon as Director
1 September 2011
Appointed Ahn, Byung Geun as Secretary
1 September 2011
Resigned Ryu, Hae Yeong as Director
1 September 2011
Resigned Kwon, Ill Kwon as Secretary
1 September 2011
Appointed Choi, Kyung Hoon as Director
17 May 2011
Appointed Ahn, Byung Geun, Chief Executive Officer as Director
4 May 2009
Appointed Cho, Joon Hee as Director
4 May 2009
Resigned No, Kap Il as Director
18 February 2009
Resigned Park, Soowan as Director
18 February 2009
Appointed Kwon, Ill Kwon as Director
18 February 2009
Resigned Park, Soowan as Secretary
18 February 2009
Appointed Kwon, Ill Kwon as Secretary
1 September 2007
Appointed Park, Soowan as Director
1 September 2007
Appointed Park, Soowan as Secretary
31 August 2007
Resigned Kwon, Ill Kwon as Secretary
31 August 2007
Resigned Kwon, Ill Kwon as Director
6 July 2006
Appointed Kwon, Ill Kwon as Secretary
6 July 2006
Resigned Snr Denton Secretaries Limited as Corporate Secretary
6 July 2006
Resigned Dws Directors Ltd as Corporate Director
3 July 2006
Appointed No, Kap Il as Director
3 July 2006
Appointed Ryu, Hae Yeong as Director
3 July 2006
Appointed Kwon, Ill Kwon as Director
6 March 2006
Appointed Snr Denton Secretaries Limited as Corporate Secretary
6 March 2006
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

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

Innocean Worldwide Inc.
Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Incorporation
Reg. no. 220-87-09310

Filings 133

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
3 April 2026Confirmation statement with updates6 March 2026
20 August 2025Withdrawal of a person with significant control statement
20 August 2025Notification of a person with significant control
22 April 2025Full accounts31 December 2024
Show all 133 filings

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