OGILVY & MATHER EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OGILVY & MATHER EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVY & MATHER EUROPE LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021177. The accounts status is DORMANT.
OGILVY & MATHER EUROPE LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021177. The accounts status is DORMANT.
OGILVY & MATHER EUROPE 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 | 31/12/2017 |
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 | 2005-09-19 | CURRENT | ||
| MRS KARLA SMITH | Jan 1976 | British | Director | 2018-03-13 | CURRENT |
| MR CHRIS STEPHEN WATERS | Nov 1974 | British | Director | 2017-11-30 UNTIL 2018-01-31 | RESIGNED |
| OLAV VON ALLWOERDEN | Apr 1967 | German | Director | 2003-07-22 UNTIL 2010-09-10 | RESIGNED |
| FRANCOIS ODET ROBERT MARIE JOSEPH BLAISE GHISLAIN DE HENNIN DE BOUSSU WALCOURT | Oct 1956 | Belgium | Director | 2000-10-06 UNTIL 2002-11-01 | RESIGNED |
| MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
| RALPH CLEMENTSON | Mar 1961 | British | Director | 2000-10-06 UNTIL 2019-01-09 | RESIGNED |
| MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-09-10 UNTIL 2015-05-29 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Nominee Director | 2000-06-26 UNTIL 2000-10-06 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 2000-06-26 UNTIL 2000-10-06 | RESIGNED | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2000-10-06 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OGILVY & MATHER EUROPE LIMITED | 2017-11-22 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - OGILVY & MATHER EUROPE LIMITED | 2016-09-10 | 31-12-2015 | £1 equity |