OGILVY ADVERTISING LTD
Overview
| Company Name | OGILVY ADVERTISING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00087064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGILVY ADVERTISING LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OGILVY ADVERTISING LTD located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OGILVY ADVERTISING LTD?
| Company Name | From | Until |
|---|---|---|
| OGILVY & MATHER LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| OGILVY BENSON & MATHER LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| S.H. BENSON LIMITED | Dec 30, 1905 | Dec 30, 1905 |
What are the latest accounts for OGILVY ADVERTISING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OGILVY ADVERTISING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wpp Group (Nominees) Limited as a secretary on Dec 22, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Simon Midworth as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Nicholas Simon Midworth as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raj Kumar Dadra as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karla Smith as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Charles Le Boutillier as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stephen Keith Lepley as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raj Kumar Dadra as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James David Barnes Austin as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of OGILVY ADVERTISING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Karla | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 243788770001 | |||||||||
| BORTHWICK, Brian Livsey Fairlie | Secretary | Drift House Ockham Road North East Horsley KT24 6NU Leatherhead Surrey | British | 5967970001 | ||||||||||
| KENNEDY, Jane Myra | Secretary | The Old Manse 13 High Street, Earls Colne CO6 2PA Colchester Essex | British | 56858500003 | ||||||||||
| LEPLEY, Stephen Keith | Secretary | 137 St Josephs Vale Blackheath SE3 0XQ London | British | 65310960005 | ||||||||||
| WALKER, Peter | Secretary | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | British | 66903600002 | ||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| ANDERSSON, Nils | Director | 21 St Kilda Road W13 9DF London | Swedish | 62655370001 | ||||||||||
| BACON, John | Director | Prospect Cottage Heath Street NW3 6UG London | British | 69370610001 | ||||||||||
| BAKER, Roger | Director | Newport Lodge Oxenturn Road TN25 5AY Wye Kent | British | 101354840001 | ||||||||||
| BARNES AUSTIN, James David | Director | 110 Western Road SS9 2PN Leigh On Sea Essex | United Kingdom | British | 98030300001 | |||||||||
| BARRETT, Ray George | Director | 26 Elmwood Road Chiswick W4 3DZ London | British | 58330540001 | ||||||||||
| BARRY, Catherine Elizabeth | Director | 1 Carver Road SE24 9LS London | British | 7296070001 | ||||||||||
| BARTON, Steven Conway | Director | 8 Upper Park Road NW3 2UP London | American | 62974800001 | ||||||||||
| BAYLEY, John | Director | 43 Carlton Road East Sheen SW14 7RJ London | British | 43458850001 | ||||||||||
| BLAKEMORE, John Peter | Director | 17 Burhill Road KT12 4JB Hersham Surrey | British | 90411330001 | ||||||||||
| BLASHFORD, Donald John | Director | 47 Church Crescent Finchley N3 1BL London | American | 49187070001 | ||||||||||
| BORTHWICK, Brian Livsey Fairlie | Director | Drift House Ockham Road North East Horsley KT24 6NU Leatherhead Surrey | British | 5967970001 | ||||||||||
| BOWMAN, Edward | Director | 8 Luxor Street Camberwell SE5 9QN London | British | 29863930001 | ||||||||||
| BROCKLESBY, Ian | Director | The Nines Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire | British | 7296220001 | ||||||||||
| BROOKS, Richard Kiel | Director | 1 Spring Grove Road TW10 6EH Richmond Surrey | Canadian | 30265500001 | ||||||||||
| BURY, Thomas Edmund Oswell | Director | 17 Turret Grove Clapham SW4 0ES London | British | 72528640002 | ||||||||||
| BUTLER, Carole Anne | Director | 252 Camden Road NW1 9HE London | British | 42908660001 | ||||||||||
| BYFIELD, Sheila | Director | 35 Gourock Road SE9 1JA London | British | 43459030001 | ||||||||||
| CALLER, Linda Eve | Director | 128 Granbrook Road London | British | 70670800001 | ||||||||||
| CAMPBELL GARRETT, Jane Louise | Director | The Old Almshouse Tilt Road KT11 3EZ Cobham Surrey | British | 7296000001 | ||||||||||
| CARLETON SMITH, Catherine Mary | Director | 22 Squarey Street SW17 0AB London | British | 43458770001 | ||||||||||
| CHAPMAN, Michael Albert Stanley | Director | 32 Grosvenor Street W1X 9FF London | British | 18016990001 | ||||||||||
| CLEAK, Stephen David | Director | 3 Dashwood Road N8 9AD London | British | 7296190001 | ||||||||||
| CLIFT, Jeremy | Director | 118 Beechwood Avenue AL1 4XZ St Albans Hertfordshire | British | 50052790001 | ||||||||||
| COLLISTER, Patrick Anthony | Director | 22 Mirabel Road Fulham SW6 7EH London | British | 43458720001 | ||||||||||
| COMPTON, Alan Charles | Director | 14 Wilmer Way N14 7JA London | British | 77689070001 | ||||||||||
| CORFIELD, Peter William | Director | 98 Mitcham Park CR4 4EJ Mitcham Surrey | British | 7296210001 | ||||||||||
| CORFIELD, Peter William | Director | 98 Mitcham Park CR4 4EJ Mitcham Surrey | British | 7296210001 | ||||||||||
| CUNNINGHAM, Jane | Director | 29a Balcombe Street Marylebone NW1 6HE London | Irish | 94686880001 | ||||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 88610840005 |
Who are the persons with significant control of OGILVY ADVERTISING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ogilvy & Mather Group (Holdings) Limited | Apr 06, 2016 | Upper Ground SE1 9RQ London Sea Containers, 18 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does OGILVY ADVERTISING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 08, 1987 Delivered On Jan 27, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (A) any amount owing by the bank to the company or any money the bank may hold for the account of the company. (B) all stocks, shares, securities, metal and other property deposited or held by the bank. (See form 395 relevant to this charge.). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0