OGILVY & MATHER MANAGEMENT SERVICES - LONDON
| Company Profile | Company Filings |
Overview
OGILVY & MATHER MANAGEMENT SERVICES is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVY & MATHER MANAGEMENT SERVICES was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671587. The accounts status is DORMANT.
OGILVY & MATHER MANAGEMENT SERVICES was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671587. The accounts status is DORMANT.
OGILVY & MATHER MANAGEMENT SERVICES - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2017 |
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 | 2018-04-16 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-02-16 | CURRENT | ||
| MR NICHOLAS SIMON MIDWORTH | Jun 1979 | British | Director | 2018-04-16 | CURRENT |
| BRIAN LIVSEY FAIRLIE BORTHWICK | Oct 1942 | British | Secretary | 1991-12-17 UNTIL 1994-02-08 | RESIGNED |
| JANE MYRA KENNEDY | Aug 1963 | Secretary | 1997-12-23 UNTIL 1999-08-31 | RESIGNED | |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Secretary | 1999-08-17 UNTIL 2000-09-28 | RESIGNED |
| STEPHEN KEITH LEPLEY | Aug 1954 | British | Secretary | 2000-09-28 UNTIL 2008-02-16 | RESIGNED |
| MR. PETER WALKER | Mar 1959 | British | Secretary | 1994-02-08 UNTIL 1997-12-31 | RESIGNED |
| MR CHRIS STEPHEN WATERS | Nov 1974 | British | Director | 2017-11-23 UNTIL 2018-01-31 | RESIGNED |
| STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 2000-09-28 UNTIL 2016-04-29 | RESIGNED |
| MICHAEL JEFFREY WALSH | Oct 1949 | British | Director | 1991-12-17 UNTIL 1999-08-10 | RESIGNED |
| MR. PETER WALKER | Mar 1959 | British | Director | 1994-02-08 UNTIL 1997-12-31 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 1999-08-17 UNTIL 2000-09-28 | RESIGNED |
| PAUL VINCENT SIMONS | Mar 1948 | British | Director | 1999-08-10 UNTIL 2002-03-04 | RESIGNED |
| BRIAN LIVSEY FAIRLIE BORTHWICK | Oct 1942 | British | Director | 1991-12-17 UNTIL 1994-02-08 | RESIGNED |
| JANE MYRA KENNEDY | Aug 1963 | Director | 1997-12-23 UNTIL 1999-08-31 | RESIGNED | |
| MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2002-03-04 UNTIL 2010-01-19 | RESIGNED |
| MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2016-04-01 UNTIL 2017-05-31 | 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) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wpp Group (Nominees) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |