OGILVY ADVERTISING LTD - LONDON
Company Profile | Company Filings |
Overview
OGILVY ADVERTISING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVY ADVERTISING LTD was incorporated 118 years ago on 30/12/1905 and has the registered number: 00087064. The accounts status is DORMANT.
OGILVY ADVERTISING LTD was incorporated 118 years ago on 30/12/1905 and has the registered number: 00087064. The accounts status is DORMANT.
OGILVY ADVERTISING LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON MIDWORTH | Jun 1979 | British | Director | 2018-05-01 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-10-31 | CURRENT | ||
MRS KARLA SMITH | Jan 1976 | British | Director | 2018-05-01 | CURRENT |
RICHARD FOWLER | Mar 1946 | British | Director | 1993-11-04 UNTIL 1996-04-22 | RESIGNED |
BRIAN LIVSEY FAIRLIE BORTHWICK | Oct 1942 | British | Secretary | RESIGNED | |
HOWARD EDMUND FLETCHER | Feb 1947 | British | Director | 1994-11-24 UNTIL 1996-04-30 | RESIGNED |
MRS DARYL FIELDING | Oct 1957 | British | Director | 1998-03-16 UNTIL 2008-05-20 | RESIGNED |
MARK FAIRBANKS | Dec 1967 | British | Director | 1999-04-21 UNTIL 2002-07-19 | RESIGNED |
NICHOLAS CASHMORE EVANS | Jan 1943 | British | Director | RESIGNED | |
STEPHEN DAVID CLEAK | Oct 1954 | British | Director | RESIGNED | |
PAUL EDEN | Apr 1956 | British | Director | 1994-05-05 UNTIL 1998-05-13 | RESIGNED |
STEPHEN DUNN | Apr 1960 | British | Director | 2000-04-06 UNTIL 2002-08-08 | RESIGNED |
MICHAEL ROBERT ELMS | Jul 1954 | British | Director | RESIGNED | |
ALISTAIR GRANVILLE DELVES | Mar 1947 | British | Director | 1994-11-24 UNTIL 1996-09-20 | RESIGNED |
DANIEL JOHN DAVIES | Jan 1963 | British | Director | 1998-03-25 UNTIL 1998-10-01 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
JANE CUNNINGHAM | Feb 1969 | Irish | Director | 2003-07-01 UNTIL 2005-12-31 | RESIGNED |
PETER WILLIAM CORFIELD | Nov 1940 | Director | RESIGNED | ||
JEREMY JUSTIN GALLAHER | Jan 1960 | British | Director | RESIGNED | |
SIMEON DUCKWORTH | Aug 1967 | British | Director | 1999-04-21 UNTIL 2001-02-23 | RESIGNED |
PATRICK ANTHONY COLLISTER | Sep 1952 | British | Director | 1994-02-03 UNTIL 1999-12-31 | RESIGNED |
ALAN CHARLES COMPTON | Dec 1958 | British | Director | 1997-01-30 UNTIL 1999-07-20 | RESIGNED |
PETER WILLIAM CORFIELD | Nov 1940 | Director | 1990-04-25 UNTIL 1995-12-31 | RESIGNED | |
MR. PETER WALKER | Mar 1959 | British | Secretary | 1994-02-08 UNTIL 1997-12-31 | RESIGNED |
JANE MYRA KENNEDY | Aug 1963 | Secretary | 1997-12-23 UNTIL 1999-08-31 | RESIGNED | |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Secretary | 1999-08-31 UNTIL 2007-10-31 | RESIGNED |
STEVEN CONWAY BARTON | Oct 1962 | American | Director | 1998-03-25 UNTIL 1999-01-22 | RESIGNED |
LINDA EVE CALLER | Dec 1954 | British | Director | RESIGNED | |
SHEILA BYFIELD | Mar 1950 | British | Director | 1994-05-05 UNTIL 1996-12-31 | RESIGNED |
MS CAROLE ANNE BUTLER | Aug 1961 | British | Director | 1991-09-05 UNTIL 1994-09-14 | RESIGNED |
THOMAS EDMUND OSWELL BURY | May 1958 | British | Director | RESIGNED | |
MR RICHARD KIEL BROOKS | Aug 1959 | Canadian | Director | 1991-06-07 UNTIL 1992-11-12 | RESIGNED |
IAN BROCKLESBY | Mar 1944 | British | Director | RESIGNED | |
MR EDWARD BOWMAN | Jul 1959 | British | Director | 1992-05-21 UNTIL 1998-02-13 | RESIGNED |
BRIAN LIVSEY FAIRLIE BORTHWICK | Oct 1942 | British | Director | RESIGNED | |
CATHERINE MARY CARLETON SMITH | Feb 1963 | British | Director | 1994-05-05 UNTIL 1997-07-30 | RESIGNED |
DONALD JOHN BLASHFORD | Jun 1953 | American | Director | 1996-02-19 UNTIL 1997-07-30 | RESIGNED |
JOHN BAYLEY | Apr 1949 | British | Director | 1994-05-05 UNTIL 2003-12-31 | RESIGNED |
ANGUS KEITH FRASER | Jan 1956 | British | Director | RESIGNED | |
CATHERINE ELIZABETH BARRY | Feb 1947 | British | Director | RESIGNED | |
RAY GEORGE BARRETT | Dec 1957 | British | Director | 1994-05-05 UNTIL 1996-05-03 | RESIGNED |
JAMES DAVID BARNES AUSTIN | Oct 1964 | British | Director | 2007-08-29 UNTIL 2015-05-29 | RESIGNED |
ROGER BAKER | Jan 1946 | British | Director | RESIGNED | |
JOHN BACON | Jan 1949 | British | Director | RESIGNED | |
NILS ANDERSSON | Aug 1958 | Swedish | Director | 1998-06-01 UNTIL 2001-04-27 | RESIGNED |
JOHN PETER BLAKEMORE | May 1948 | British | Director | RESIGNED | |
MICHAEL ALBERT STANLEY CHAPMAN | Mar 1938 | British | Director | RESIGNED | |
JANE LOUISE CAMPBELL GARRETT | Jul 1948 | British | Director | RESIGNED | |
JEREMY CLIFT | Jan 1960 | British | Director | 1996-02-19 UNTIL 1998-06-05 | RESIGNED |
THOMAS MARTIN FREITAG | May 1954 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ogilvy & Mather Group (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OGILVY ADVERTISING LTD | 2017-09-12 | 31-12-2016 | £490,951 equity |
Dormant Company Accounts - OGILVY ADVERTISING LTD | 2016-09-10 | 31-12-2015 | £490,951 equity |