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OGILVY & MATHER DIRECT LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
Company Information
- Company registration number
- 03373543
- 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
- JOHN WILLIAM CORNWELL
- KELLY SMITH
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-14
- Dissolved on
- 2019-06-18
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OGILVYONE WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-05-13
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OGILVY & MATHER DIRECT LIMITED Company Description
- OGILVY & MATHER DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03373543. Its current trading status is "closed". It was registered 1997-05-14. It was previously called OGILVYONE WORLDWIDE LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Sea Containers .
Get OGILVY & MATHER DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ogilvy & Mather Direct Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
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https://www.kompany.co.uk/p/uk/03373543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03373543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03373543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MRS KELLY SMITH (2018-03-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRIS WATERS (2018-03-29) - TM01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-01) - AA
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CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-18) - CS01
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APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA (2017-12-13) - TM01
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DIRECTOR APPOINTED MR CHRIS WATERS (2017-12-14) - AP01
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keyboard_arrow_right 2016
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13/05/16 FULL LIST (2016-06-01) - AR01
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM (2016-02-23) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-09) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA (2015-07-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN (2015-07-03) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-04) - AA
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13/05/15 FULL LIST (2015-05-14) - AR01
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keyboard_arrow_right 2014
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 13/05/2014 (2014-05-23) - CH04
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13/05/14 FULL LIST (2014-05-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-08) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-07) - AA
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13/05/13 FULL LIST (2013-05-15) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-02) - AA
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13/05/12 FULL LIST (2012-05-24) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-05) - AA
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13/05/11 FULL LIST (2011-05-18) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN (2010-01-19) - AP01
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TERMINATE DIR APPOINTMENT (2010-01-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES (2010-12-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-05) - AA
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13/05/10 FULL LIST (2010-05-14) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-31) - AA
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED JOHN WILLIAM CORNWELL (2008-09-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY (2008-09-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-06) - AA
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KELSEY / 15/04/2008 (2008-04-15) - 288c
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DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY (2008-03-07) - 288a
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NEW SECRETARY APPOINTED (2008-02-18) - 288a
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SECRETARY RESIGNED (2008-02-18) - 288b
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2007-07-05) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-10) - AA
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-07-10) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-07-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-13) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-05) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-09) - AA
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-07-25) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-15) - AA
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-05-24) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-03-07) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-11) - AA
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-05-24) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-18) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-21) - AA
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DIRECTOR RESIGNED (1999-09-21) - 288b
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS (1999-06-06) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-11-03) - AA
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS (1998-06-15) - 363s
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NEW DIRECTOR APPOINTED (1998-02-10) - 288a
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DIRECTOR RESIGNED (1998-02-10) - 288b
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-01) - 288b
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 (1997-09-01) - 225
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NEW DIRECTOR APPOINTED (1997-09-01) - 288a
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SECRETARY RESIGNED (1997-09-01) - 288b
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM: (1997-09-01) - 287
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NEW SECRETARY APPOINTED (1997-09-01) - 288a
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COMPANY NAME CHANGED (1997-07-03) - CERTNM
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INCORPORATION DOCUMENTS (1997-05-14) - NEWINC
