OGILVYONE BUSINESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OGILVYONE BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVYONE BUSINESS LIMITED was incorporated 28 years ago on 07/06/1995 and has the registered number: 03065604. The accounts status is FULL.
OGILVYONE BUSINESS LIMITED was incorporated 28 years ago on 07/06/1995 and has the registered number: 03065604. The accounts status is FULL.
OGILVYONE BUSINESS 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
Previous trading names include:
OGILVYONE DNX LTD (until 07/10/2015)
OGILVYONE DNX LTD (until 07/10/2015)
O & M CONSULTING LIMITED (until 30/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2022 | 04/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-02-16 | CURRENT | ||
MR SAM WILLIAMS-THOMAS | Apr 1965 | British | Director | 2014-05-09 | CURRENT |
JAMES BEDFORD RUSSELL | May 1959 | British | Secretary | 2005-06-10 UNTIL 2008-02-16 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-07 UNTIL 1995-08-16 | RESIGNED | ||
JANE MYRA KENNEDY | Aug 1963 | Secretary | 1997-12-23 UNTIL 2000-06-30 | RESIGNED | |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Secretary | 2000-06-30 UNTIL 2005-06-10 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Secretary | 1995-08-16 UNTIL 1997-12-31 | RESIGNED |
MS CLARE ELIZABETH LAWSON | Jan 1979 | British | Director | 2014-05-09 UNTIL 2016-03-10 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1995-06-07 UNTIL 1995-08-16 | RESIGNED | ||
LEE TAYLOR | Sep 1955 | British | Director | 1999-08-10 UNTIL 2005-06-10 | RESIGNED |
RICHARD CHARLES PINDER | Apr 1964 | British | Director | 1999-01-18 UNTIL 2000-02-29 | RESIGNED |
JOHN MICHAEL TRIGGLE | Jul 1942 | British | Director | 1999-08-10 UNTIL 2000-06-30 | RESIGNED |
MR NICHOLAS SIMON MIDWORTH | Jun 1979 | British | Director | 2015-04-10 UNTIL 2016-03-10 | RESIGNED |
CHARLES ROSNER | Nov 1944 | American | Director | 1999-08-10 UNTIL 2000-06-30 | RESIGNED |
MS DOMINI ELIZABETH NICHOLSON | Sep 1962 | British | Director | 2014-05-09 UNTIL 2014-05-09 | RESIGNED |
MS DOMINI ELIZABETH NICHOLSON | Sep 1962 | British | Director | 2014-05-21 UNTIL 2021-06-08 | RESIGNED |
MR ANDREW CHARLES NICHOLSON | Jun 1962 | British | Director | 2014-05-09 UNTIL 2014-05-09 | RESIGNED |
MR ANDREW CHARLES NICHOLSON | Jun 1962 | British | Director | 2014-05-21 UNTIL 2021-06-08 | RESIGNED |
MRS ANNETTE KING | Jun 1968 | British | Director | 2016-03-10 UNTIL 2018-02-20 | RESIGNED |
MR NICHOLAS SIMON MIDWORTH | Jun 1979 | British | Director | 2018-02-20 UNTIL 2021-07-09 | RESIGNED |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 2000-07-27 UNTIL 2014-05-09 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Director | 1995-08-16 UNTIL 1997-12-31 | RESIGNED |
JANE MYRA KENNEDY | Aug 1963 | Director | 1997-12-23 UNTIL 2000-06-30 | RESIGNED | |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2008-03-11 UNTIL 2010-01-19 | RESIGNED |
RICHARD MARTIN HALL | Jul 1944 | British | Director | 1999-08-10 UNTIL 2000-06-30 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2016-03-10 UNTIL 2017-08-04 | RESIGNED |
MR JOHN WILLIAM CORNWELL | Jun 1972 | British | Director | 2017-08-04 UNTIL 2023-06-29 | RESIGNED |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-01-19 UNTIL 2014-05-09 | RESIGNED |
MR CHRISTOPHER DOUGLAS WALKER | Jul 1958 | British | Director | 2014-05-09 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ogilvy & Mather Group (Holdings) Limited | 2021-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John William Cornwell | 2018-01-01 - 2021-06-08 | 6/1972 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |