THE OGILVYONE CONNECTIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE OGILVYONE CONNECTIONS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE OGILVYONE CONNECTIONS GROUP LIMITED was incorporated 26 years ago on 14/05/1997 and has the registered number: 03373549. The accounts status is DORMANT.

THE OGILVYONE CONNECTIONS GROUP 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
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-02-16 CURRENT
MRS KARLA SMITH Jan 1976 British Director 2018-03-20 CURRENT
JOHN WILLIAM CORNWELL Jun 1972 British Director 2008-09-04 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1997-05-14 UNTIL 1997-07-31 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
MR. PETER WALKER Mar 1959 British Director 1997-07-31 UNTIL 1997-12-31 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 1999-08-17 UNTIL 2010-01-19 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-02-16 UNTIL 2008-09-04 RESIGNED
JANE MYRA KENNEDY Aug 1963 Director 1997-12-23 UNTIL 1999-08-31 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1997-05-14 UNTIL 1997-07-31 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Secretary 1997-07-31 UNTIL 2008-02-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
CREATIVE SERVICES UNIT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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
FOSTER TURNER & BENSON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAMPAIGN PLANNING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
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.
MARKETING CONSULTANCY LIMITED(THE) LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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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
DIALOGUE MARKETING PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
HARRISON PATTEN TROUGHTON LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
BULLETIN INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
KARMA COMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE OGILVYONE CONNECTIONS GROUP LIMITED 2017-11-11 31-12-2016 £2 equity
Dormant Company Accounts - THE OGILVYONE CONNECTIONS GROUP LIMITED 2016-09-06 31-12-2015 £2 Cash £2 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