OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED
Overview
| Company Name | OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00241892 |
| 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 PUBLIC RELATIONS WORLDWIDE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED 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 PUBLIC RELATIONS WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVY ADAMS & RINEHART LIMITED | Mar 15, 1990 | Mar 15, 1990 |
| OGILVY | Feb 20, 1990 | Feb 20, 1990 |
| OGILVY & MATHER FOCUS LIMITED | May 22, 1986 | May 22, 1986 |
| FOSTER TURNER & BENSON LIMITED | Aug 23, 1929 | Aug 23, 1929 |
What are the latest accounts for OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Simon Midworth as a director on Sep 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tony Shafar as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Stephen Waters as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Simon Midworth as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karla Smith as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AAMD | ||||||||||
Appointment of Mr Chris Waters as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raj Kumar Dadra as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 | ||||||||||
Who are the officers of OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| SMITH, Karla | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 243788770001 | |||||||||
| COOPER, Gavin Brian | Secretary | 6 Basin Approach Marina Heights E14 7JA London | British | 64180160004 | ||||||||||
| EXACT, Richard Anthony | Secretary | 71 The Drive BR3 1EE Beckenham Kent | British | 8009200001 | ||||||||||
| RICH, Steven R | Secretary | 6 Cromwell House Irving Mews N1 2FP London | British | 52317930002 | ||||||||||
| SMITH, Kelly Rebecca | Secretary | 65a Hampden Road Hornsey N8 0HX London | British/Usa | 50520010001 | ||||||||||
| ALLSOPP, Kenneth Joseph Walter | Director | 42 Hampton Court Avenue KT8 0BQ East Molesey Surrey | British | 52993580001 | ||||||||||
| BARNES-AUSTIN, James David | Director | 10 Cabot Square Canary Wharf E14 4BA London | England | British | 219241200001 | |||||||||
| CLOSS, Lyle | Director | 29 Gibbon Road KT2 6AD Kingston Upon Thames Surrey | British | 52148960001 | ||||||||||
| COOK, Thomas | Director | Adams & Rinehart Inc 708 Third Avenue New York FOREIGN Usa | Canadian | 20499920001 | ||||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 88610840005 | |||||||||
| DETTMER, Anne Louise Amanda | Director | 147 Fountain Road Tooting SW17 0HH London | British | 17421800001 | ||||||||||
| DRISCOLL, Fiona Elizabeth | Director | 4 Henstridge Place NW8 6QD London | England | British | 122021240001 | |||||||||
| DRUCE, Martin Anthony | Director | Coombe End Upper Street Shere GU5 9JA Guildford Surrey | British | 31389880001 | ||||||||||
| DUFFY, David Livingstone | Director | 60 Onslow Gardens SW7 3QA London | Public Relations | 20499900001 | ||||||||||
| EXACT, Richard Anthony | Director | 71 The Drive BR3 1EE Beckenham Kent | British | 8009200001 | ||||||||||
| HAMMOND, Suzanna Mary | Director | 4 Moore Street SW3 2QN London | British | 36705670001 | ||||||||||
| HEATON-WARD, Patrick Francis | Director | 3 Westmoreland Place W5 1QE London | British | 20499930001 | ||||||||||
| HOOPER, David Michael | Director | 6 Moreland Drive SL9 8BB Gerrards Cross Bucks | England | British | 85132030001 | |||||||||
| HURST, Alexander Allan | Director | 23 Sumner Court GU9 7JX Farnham Surrey | British | 8009190001 | ||||||||||
| ILES, Michael Victor Stanton | Director | Poplars Oast Church Lane TN12 8HN Horsmonden Kent | United Kingdom | British | 57511710003 | |||||||||
| KELSEY, Katherine Elizabeth | Director | 25 Flanchard Road W12 9ND London | United Kingdom | British | 127844300001 | |||||||||
| MAY, Nicolas | Director | 117 Faraday Road SW19 8PA Wimbledon London | British | 83771210001 | ||||||||||
| MIDWORTH, Nicholas Simon | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 196902920001 | |||||||||
| MOUNT, Leona | Director | 14 Allen Mansions W8 6UY London | British | 15923620001 | ||||||||||
| MURRAY, Lachlan Beckwith | Director | 141a Dawes Road SW6 7EB London | British | 41842880001 | ||||||||||
| PENDRY, Timothy Andrew | Director | 33 Belmont Court Highbury New Park N5 2HA London | British | 40908720001 | ||||||||||
| PERRY, Jonathan Peter Langham | Director | 50 Sutherland Place W2 5BY London | British | 67652240001 | ||||||||||
| PHILPOTTS, Paul Barrington | Director | Grey Cedars Station Road CR3 7DD Woldingham Surrey | British | 78629980002 | ||||||||||
| POWELL, Timothy Neilson Alwyn | Director | 12 Daylesford Avenue SW15 5QR London | British | 31056500001 | ||||||||||
| RICH, Steven R | Director | 6 Cromwell House Irving Mews N1 2FP London | British | 52317930002 | ||||||||||
| RINEHART, Jonathan | Director | Adams & Rinehart Inc 708 Third Avenue New York Ny 10017 FOREIGN Usa | American | 20499950001 | ||||||||||
| SHAFAR, Tony | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 187947910001 | |||||||||
| SMITH, Karla | Director | Bernays Close HA7 4BA Stanmore 3 Middlesex | United Kingdom | British | 133132360001 | |||||||||
| SMITH, Kelly Rebecca | Director | 65a Hampden Road Hornsey N8 0HX London | British/Usa | 50520010001 |
Who are the persons with significant control of OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ogilvy & Mather Group (Holdings) Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9RQ London Sea Containers England | No | ||||||||||
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Natures of Control
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Does OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 25, 1930 Delivered On Mar 31, 1930 | Satisfied | Amount secured All moneys etc | |
Short particulars Uncalled capital amounting to £2500. | ||||
Persons Entitled
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Transactions
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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