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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
MATHER COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
FOSTER TURNER & BENSON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GEOMETRY GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
JERMYN STREET COMMUNICATIONS CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROMOTIONAL GAMES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
OGILVY & MATHER PUBLIC RELATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TMC INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
OGILVY & MATHER MANAGEMENT SERVICES LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RELISH MARKETING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
OGILVYONE BUSINESS LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
THOUGHT AGENTS LIMITED 128-136 HIGH STREET Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DNX LIMITED GUILDFORD Active FULL 70229 - Management consultancy activities other than financial management
FVC CONSULTING LIMITED 128-136 HIGH STREET, EDGWARE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FVC MOROCCO LIMITED EDGWARE, UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
COLEY PORTER BELL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
VERTICURL MARKETING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies