OGILVY & MATHER PUBLIC RELATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OGILVY & MATHER PUBLIC RELATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVY & MATHER PUBLIC RELATIONS LIMITED was incorporated 42 years ago on 10/02/1982 and has the registered number: 01612746. The accounts status is DORMANT.

OGILVY & MATHER PUBLIC RELATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
MRS KARLA SMITH Jan 1976 British Director 2018-04-16 CURRENT
WPP GROUP (NOMINEES) LTD Corporate Secretary 2008-03-11 CURRENT
MR NICHOLAS SIMON MIDWORTH Jun 1979 British Director 2018-04-16 CURRENT
MR GAVIN BRIAN COOPER Aug 1963 British Secretary 1999-05-10 UNTIL 2008-03-11 RESIGNED
RICHARD ANTHONY EXACT Jul 1964 Secretary 1992-01-01 UNTIL 1996-01-31 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary RESIGNED
KELLY REBECCA SMITH Nov 1965 British/Usa Secretary 1996-01-31 UNTIL 1997-04-24 RESIGNED
STEVEN R RICH Feb 1963 British Secretary 1997-04-24 UNTIL 1999-05-10 RESIGNED
DONNA ZURCHER Jul 1949 British Director 1999-05-10 UNTIL 2003-05-13 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-03-11 UNTIL 2008-09-10 RESIGNED
RYAN WOOR May 1975 British Director 2003-05-13 UNTIL 2008-03-11 RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-24 UNTIL 2018-01-31 RESIGNED
MICHAEL JEFFREY WALSH Oct 1949 British Director RESIGNED
KELLY REBECCA SMITH Nov 1965 British/Usa Director 1996-01-31 UNTIL 1997-04-24 RESIGNED
MS KARLA SMITH Jan 1976 British Director 2008-09-10 UNTIL 2013-12-31 RESIGNED
MR TONY SHAFAR Oct 1974 British Director 2013-05-14 UNTIL 2018-02-28 RESIGNED
STEVEN R RICH Feb 1963 British Director 1997-04-04 UNTIL 1999-05-10 RESIGNED
MISS LEONA LAWRENCE Sep 1949 British Director RESIGNED
RICHARD ANTHONY EXACT Jul 1964 Director 1992-01-01 UNTIL 1996-01-31 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2008-03-11 UNTIL 2010-01-19 RESIGNED
SUZANNA MARY HAMMOND Oct 1947 British Director RESIGNED
ANNE LOUISE AMANDA DETTMER Oct 1953 British Director RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
LYLE CLOSS Aug 1953 British Director 1996-10-25 UNTIL 2000-03-10 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
KENNETH JOSEPH WALTER ALLSOPP Feb 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogilvy & Mather Group (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
OGILVY ADVERTISING LTD LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
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
CAMPAIGN PLANNING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
OGILVY PRIMARY CONTACT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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.
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
Dormant Company Accounts - OGILVY & MATHER PUBLIC RELATIONS LIMITED 2017-09-02 31-12-2016 £100 equity
Dormant Company Accounts - OGILVY & MATHER PUBLIC RELATIONS LIMITED 2016-09-06 31-12-2015 £100 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