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OGILVYONE BUSINESS LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
Company Information
- Company registration number
- 03065604
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9RQ
- England Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK
Management
- Managing Directors
- CORNWELL, John William
- WILLIAMS-THOMAS, Sam
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-07
- Dissolved on
- 2023-09-26
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Ogilvy & Mather Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OGILVYONE DNX LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2023-08-04
- Last Date: 2022-07-21
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OGILVYONE BUSINESS LIMITED Company Description
- OGILVYONE BUSINESS LIMITED is a ltd registered in United Kingdom with the Company reg no 03065604. Its current trading status is "closed". It was registered 1995-06-07. It was previously called OGILVYONE DNX LTD. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Sea Containers .
Get OGILVYONE BUSINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ogilvyone Business Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-19) - RESOLUTIONS
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legacy (2023-06-19) - CAP-SS
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legacy (2023-06-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-19) - SH19
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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notification-of-a-person-with-significant-control (2021-07-21) - PSC02
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confirmation-statement-with-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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capital-return-purchase-own-shares (2021-07-13) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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resolution (2019-07-23) - RESOLUTIONS
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capital-cancellation-shares (2019-07-23) - SH06
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capital-return-purchase-own-shares (2019-07-23) - SH03
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-11-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-08-22) - PSC01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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capital-cancellation-shares (2016-06-08) - SH06
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resolution (2016-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-return-purchase-own-shares (2016-06-08) - SH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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certificate-change-of-name-company (2015-10-07) - CERTNM
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accounts-with-accounts-type-full (2015-12-07) - AA
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change-of-name-notice (2015-10-07) - CONNOT
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-30) - CERTNM
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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termination-director-company-with-name (2014-05-15) - TM01
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change-corporate-secretary-company-with-change-date (2014-07-03) - CH04
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appoint-person-director-company-with-name (2014-05-23) - AP01
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resolution (2014-06-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-06-25) - SH02
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capital-allotment-shares (2014-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-dormant (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 288a
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legacy (2008-03-12) - 288a
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accounts-with-accounts-type-dormant (2008-06-06) - AA
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legacy (2008-01-17) - 288c
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-07-05) - 363a
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legacy (2007-11-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-dormant (2006-07-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 288a
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accounts-with-accounts-type-dormant (2005-07-20) - AA
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legacy (2005-07-18) - 363s
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legacy (2005-07-13) - 288c
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legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288c
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-dormant (2003-08-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-15) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288a
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accounts-with-accounts-type-dormant (2001-03-28) - AA
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accounts-with-accounts-type-dormant (2001-01-05) - AA
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legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-23) - 288b
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legacy (2000-08-23) - 288a
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-18) - CERTNM
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legacy (1999-03-24) - 288a
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legacy (1999-03-24) - 288b
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legacy (1999-05-18) - 288c
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legacy (1999-08-05) - 363s
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legacy (1999-09-28) - 288a
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accounts-with-accounts-type-dormant (1999-10-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-03) - AA
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legacy (1998-06-15) - 363s
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-23) - AA
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certificate-change-of-name-company (1997-05-29) - CERTNM
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resolution (1997-04-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-21) - 363s
keyboard_arrow_right 1995
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resolution (1995-08-22) - RESOLUTIONS
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legacy (1995-08-22) - 123
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legacy (1995-08-22) - 288
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legacy (1995-08-22) - 287
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legacy (1995-08-22) - 224
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legacy (1995-08-22) - 88(2)R
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incorporation-company (1995-06-07) - NEWINC