OGILVYONE DATASERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OGILVYONE DATASERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVYONE DATASERVICES LIMITED was incorporated 39 years ago on 03/10/1984 and has the registered number: 01852337. The accounts status is DORMANT.

OGILVYONE DATASERVICES 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 31/12/2017

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 2018-03-20 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-02-16 CURRENT
JOHN WILLIAM CORNWELL Jun 1972 British Director 2008-09-04 CURRENT
MR PAUL JOHN COCKS Jan 1958 British Secretary 1992-10-27 UNTIL 1997-12-01 RESIGNED
DAVID JOHN HOPE Jul 1953 British Secretary RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary 1997-12-01 UNTIL 2008-02-16 RESIGNED
PETER MILES YOUNG Jun 1954 British Director RESIGNED
PAUL DAVIES Aug 1962 British Director RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
MR DAVID MILLER Mar 1947 British Director 1995-10-02 UNTIL 1996-11-27 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-02-16 UNTIL 2008-09-04 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 1997-12-01 UNTIL 2010-01-19 RESIGNED
MR NIGEL RICHARD JOHN HOWLETT Aug 1958 British Director RESIGNED
MR DANIEL JAMES GILMORE Feb 1956 British Director 1996-11-06 UNTIL 2005-08-11 RESIGNED
MR PAUL JOHN COCKS Jan 1958 British Director 1992-10-27 UNTIL 1997-12-01 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
MR KEVIN CODY Jan 1966 British Director 1993-02-24 UNTIL 1996-08-30 RESIGNED
DAVID PAUL CABRERA Oct 1960 British Director 1994-05-12 UNTIL 1995-03-02 RESIGNED
SARAH BOUSSOFIANE Oct 1963 British Director 1994-12-14 UNTIL 2001-05-01 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Director 2005-08-11 UNTIL 2008-02-16 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 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 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.
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
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 - OGILVYONE DATASERVICES LIMITED 2017-09-02 31-12-2016 £95 equity
Dormant Company Accounts - OGILVYONE DATASERVICES LIMITED 2016-09-10 31-12-2015 £95 equity

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OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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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
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