MEMAC OGILVY LIMITED - LONDON


Company Profile Company Filings

Overview

MEMAC OGILVY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEMAC OGILVY LIMITED was incorporated 53 years ago on 30/11/1970 and has the registered number: 00995670. The accounts status is FULL and accounts are next due on 31/12/2023.

MEMAC OGILVY LIMITED - 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 31/12/2021 31/12/2023

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSWAY MEDIA SERVICES LIMITED (until 05/10/2020)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SEARY Nov 1964 British Director 2020-10-05 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-03-11 CURRENT
RALPH CLEMENTSON Mar 1961 British Director 2020-10-05 CURRENT
MR GAVIN BRIAN COOPER Aug 1963 British Secretary 1999-05-10 UNTIL 2008-03-11 RESIGNED
RICHARD ANTHONY EXACT Jul 1964 Secretary 1991-01-01 UNTIL 1996-01-31 RESIGNED
STEVEN R RICH Feb 1963 British Secretary 1997-09-29 UNTIL 1999-05-10 RESIGNED
KELLY REBECCA SMITH Nov 1965 British/Usa Secretary 1996-02-20 UNTIL 1997-04-24 RESIGNED
DONNA ZURCHER Jul 1949 British Director 1999-05-10 UNTIL 2003-05-13 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2008-03-11 UNTIL 2014-01-01 RESIGNED
RYAN WOOR May 1975 British Director 2003-05-13 UNTIL 2008-03-11 RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
KELLY REBECCA SMITH Nov 1965 British/Usa Director 1996-02-20 UNTIL 1997-04-24 RESIGNED
MRS KARLA SMITH Jan 1976 British Director 2018-03-20 UNTIL 2020-10-05 RESIGNED
STEVEN R RICH Feb 1963 British Director 1997-04-04 UNTIL 1999-05-10 RESIGNED
IAN CHARLES PARSONSON Jul 1964 British Director 1993-06-01 UNTIL 1997-09-29 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-03-11 UNTIL 2008-09-04 RESIGNED
RICHARD ANTHONY EXACT Jul 1964 Director 1993-06-01 UNTIL 1996-01-31 RESIGNED
ALEXANDER ALLAN HURST Mar 1945 British Director 1991-01-01 UNTIL 1991-12-31 RESIGNED
SUZANNA MARY HAMMOND Oct 1947 British Director RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
JOHN WILLIAM CORNWELL Jun 1972 British Director 2010-01-19 UNTIL 2020-10-05 RESIGNED
LYLE CLOSS Aug 1953 British Director 1997-09-29 UNTIL 2000-03-10 RESIGNED
BRIAN LIVSEY FAIRLIE BORTHWICK Oct 1942 British Director 1991-01-01 UNTIL 1994-04-30 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2008-09-04 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp 2323 Limited 2021-12-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Wpp Madrid Square Limited 2020-09-24 - 2021-12-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ogilvy & Mather Group (Holdings) Limited 2016-04-06 - 2020-09-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wpp Group (Nominees) Limited 2016-04-06 - 2020-09-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KINGSWAY MEDIA SERVICES LIMITED 2017-09-12 31-12-2016 £2 equity
Dormant Company Accounts - KINGSWAY MEDIA SERVICES LIMITED 2016-09-10 31-12-2015 £2 equity

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GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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