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 - 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 31/12/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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CREATIVE SERVICES UNIT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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.
ARTWORK DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
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OGILVY PRIMARY CONTACT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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OGILVY & MATHER PUBLIC RELATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OGILVYONE TELESERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
OGILVYONE DATASERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MARKETING CONSULTANCY LIMITED(THE) LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BULLETIN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
OGILVY & MATHER MANAGEMENT SERVICES LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NABS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
NABS TRADING LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OGILVY HEALTHWORLD EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities

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

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