OGILVYONE WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OGILVYONE WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVYONE WORLDWIDE LIMITED was incorporated 47 years ago on 04/02/1977 and has the registered number: 01297075. The accounts status is DORMANT.
OGILVYONE WORLDWIDE LIMITED was incorporated 47 years ago on 04/02/1977 and has the registered number: 01297075. The accounts status is DORMANT.
OGILVYONE WORLDWIDE LIMITED - 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 | 31/12/2020 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2022 | 24/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARLA SMITH | Jan 1976 | British | Director | 2018-01-22 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-01-29 | CURRENT | ||
GRAHAM MILLS | Feb 1964 | British | Director | 1997-08-20 UNTIL 1999-02-05 | RESIGNED |
JAMES DAVID BARNES AUSTIN | Oct 1964 | British | Secretary | 2005-06-16 UNTIL 2007-01-29 | RESIGNED |
MR DAVID MILLER | Mar 1947 | British | Director | 1995-10-02 UNTIL 1996-11-27 | RESIGNED |
ANDREW STUART MCMORRAN | Feb 1963 | British | Director | 1997-08-20 UNTIL 2004-05-31 | RESIGNED |
ROBERT PETER METTLER | Dec 1967 | British | Director | 2000-12-01 UNTIL 2003-03-31 | RESIGNED |
MS AMANDA JULIE MERRELL | Jan 1962 | British | Director | 2001-01-01 UNTIL 2003-08-18 | RESIGNED |
PETER MARTIN | Nov 1958 | United States | Director | 1993-05-13 UNTIL 1994-08-31 | RESIGNED |
PHILIP HARVEY | Jan 1968 | British | Director | 2000-01-01 UNTIL 2002-10-18 | RESIGNED |
JEFFREY WINSLOW MANNING | Sep 1963 | United States Of America | Director | 2000-05-01 UNTIL 2003-04-22 | RESIGNED |
MISS FIONA MACDONALD | Oct 1962 | British | Director | 1997-08-20 UNTIL 2004-02-27 | RESIGNED |
SIMON MARSHALL | Feb 1961 | British | Director | 1999-01-29 UNTIL 2000-07-01 | RESIGNED |
GUY WILLIAM BRUCE LAMBERT | Nov 1965 | British | Director | 2001-01-01 UNTIL 2006-09-01 | RESIGNED |
ANNETTE KING | Sep 1968 | British | Director | 2000-11-01 UNTIL 2018-03-26 | RESIGNED |
ALISON KEELER | Sep 1961 | British | Director | 1996-03-15 UNTIL 1997-01-21 | RESIGNED |
WILLIAM JEFFWAY | Oct 1959 | American | Director | RESIGNED | |
MR STEPHEN FRANCIS JACOBS | Apr 1961 | British | Director | 1998-12-01 UNTIL 2001-02-24 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 1997-12-01 UNTIL 2005-06-16 | RESIGNED |
DAVID MICHAEL HURREN | May 1965 | British | Director | 2000-12-01 UNTIL 2003-02-28 | RESIGNED |
MR NIGEL RICHARD JOHN HOWLETT | Aug 1958 | British | Director | 1996-12-06 UNTIL 2004-03-16 | RESIGNED |
HARVEY LEE | Feb 1963 | British | Director | 2001-01-01 UNTIL 2011-09-28 | RESIGNED |
NINA MYNK | Dec 1961 | British | Director | RESIGNED | |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Secretary | 1997-12-01 UNTIL 2005-06-16 | RESIGNED |
DAVID JOHN HOPE | Jul 1953 | British | Secretary | RESIGNED | |
MR PAUL JOHN COCKS | Jan 1958 | British | Secretary | 1992-11-06 UNTIL 1997-12-01 | RESIGNED |
MR CORDELL AGUILLA BURKE | Sep 1957 | British | Director | 1997-08-20 UNTIL 2006-10-06 | RESIGNED |
JANE GRIIFFITHS | Oct 1963 | British | Director | 1998-08-30 UNTIL 2000-08-01 | RESIGNED |
AMANDA CAROLINE LIZA GRIFFITHS | Mar 1963 | Director | 1997-08-20 UNTIL 1998-09-01 | RESIGNED | |
MIKE DODDS | Feb 1963 | British | Director | 1997-08-20 UNTIL 2010-09-13 | RESIGNED |
SIDDHARTHA DEV | Aug 1955 | British | Director | 1999-02-02 UNTIL 2000-04-01 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
MR MICHAEL JOHN CORNWELL | Jan 1957 | British | Director | 1994-08-18 UNTIL 1996-04-30 | RESIGNED |
JOHN WILLIAM CORNWELL | Jun 1972 | British | Director | 2007-11-06 UNTIL 2022-09-28 | RESIGNED |
MR PAUL JOHN COCKS | Jan 1958 | British | Director | 1992-11-06 UNTIL 1997-12-01 | RESIGNED |
MELANIE HANNAH | Jun 1963 | British | Director | 1994-10-26 UNTIL 1997-01-21 | RESIGNED |
MICHAEL RICHARD PATRICK CHUTER | Jul 1970 | British | Director | 1997-02-03 UNTIL 2002-02-15 | RESIGNED |
MICHAEL BYRNE | Jan 1956 | British | Director | 1996-03-06 UNTIL 2011-09-28 | RESIGNED |
ANDY MOFFITT | Nov 1964 | British | Director | 1997-08-20 UNTIL 2001-07-15 | RESIGNED |
DAVID MATTHEW BROWN | Jul 1966 | British | Director | 1994-10-26 UNTIL 1996-08-30 | RESIGNED |
SARAH BOUSSOFIANE | Oct 1963 | British | Director | 1997-08-20 UNTIL 2000-06-01 | RESIGNED |
ANTONY BISHOP | May 1959 | British | Director | RESIGNED | |
STEVEN BARTON | Oct 1962 | British | Director | 1994-10-26 UNTIL 1998-09-01 | RESIGNED |
JAMES DAVID BARNES AUSTIN | Oct 1964 | British | Director | 2003-07-01 UNTIL 2015-05-29 | RESIGNED |
VALERIE ELIZABETH BACON | Nov 1970 | British | Director | 2003-07-01 UNTIL 2014-09-01 | RESIGNED |
MR SIMON ANDREWS | Jul 1955 | British | Director | 1994-05-06 UNTIL 1994-09-09 | RESIGNED |
STEPHEN RENNIE HARRISON | Apr 1956 | British | Director | RESIGNED | |
MR TIMOTHY JOHN CARRIGAN | Sep 1964 | English,Australian | Director | 1999-06-30 UNTIL 2002-12-31 | RESIGNED |
STEPHEN ANDREW GUY | Jun 1960 | British | Director | 1997-08-20 UNTIL 2005-04-22 | RESIGNED |
DAVID JOHN HOPE | Jul 1953 | British | 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 |
---|---|---|---|
Micro-entity Accounts - OGILVYONE WORLDWIDE LIMITED | 2017-11-11 | 31-12-2016 | £-299,598 equity |
Dormant Company Accounts - OGILVYONE WORLDWIDE LIMITED | 2016-09-10 | 31-12-2015 | £130,000 equity |