MEMAC OGILVY LIMITED
Overview
| Company Name | MEMAC OGILVY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00995670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEMAC OGILVY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MEMAC OGILVY 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 MEMAC OGILVY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWAY MEDIA SERVICES LIMITED | Nov 30, 1970 | Nov 30, 1970 |
What are the latest accounts for MEMAC OGILVY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEMAC OGILVY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for MEMAC OGILVY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of James David Barnes-Austin as a director on May 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Notification of Wpp Group (Uk) Ltd as a person with significant control on Jan 19, 2024 | 2 pages | PSC02 | ||
Notification of Wpp Uk Germany Holdings as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||
Cessation of Wpp 2323 Limited as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of James David Barnes-Austin as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ralph Clementson as a director on May 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||
Notification of Wpp 2323 Limited as a person with significant control on Dec 14, 2021 | 2 pages | PSC02 | ||
Cessation of Wpp Madrid Square Limited as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of MEMAC OGILVY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| SEARY, David | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 107456940001 | |||||||||
| 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 | ||||||||||
| BARNES-AUSTIN, James David | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 323852080001 | |||||||||
| BARNES-AUSTIN, James David | Director | Chapmans Walk SS9 2UZ Leigh On Sea 25 Essex | England | British | 219241200001 | |||||||||
| BORTHWICK, Brian Livsey Fairlie | Director | Drift House Ockham Road North East Horsley KT24 6NU Leatherhead Surrey | British | 5967970001 | ||||||||||
| CLEMENTSON, Ralph | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 274986680001 | |||||||||
| CLOSS, Lyle | Director | 29 Gibbon Road KT2 6AD Kingston Upon Thames Surrey | British | 52148960001 | ||||||||||
| CORNWELL, John William | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 125670720001 | |||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 88610840005 | |||||||||
| 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 | ||||||||||
| 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 | |||||||||
| PARSONSON, Ian Charles | Director | 30 Rockley Road W14 0BT London | British | 36714050001 | ||||||||||
| RICH, Steven R | Director | 6 Cromwell House Irving Mews N1 2FP London | British | 52317930002 | ||||||||||
| SMITH, Karla | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 243788770001 | |||||||||
| SMITH, Kelly Rebecca | Director | 65a Hampden Road Hornsey N8 0HX London | British/Usa | 50520010001 | ||||||||||
| WATERS, Chris Stephen | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 241122490001 | |||||||||
| WOOR, Ryan James | Director | 13 King's House 1 Brightlingsea Place E14 8DB London | British | 89767160005 | ||||||||||
| ZURCHER, Donna | Director | Sheiling Church Hill RH1 3BL Mersthan Surrey | British | 86150830001 |
Who are the persons with significant control of MEMAC OGILVY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Jan 19, 2024 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
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Natures of Control
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| Wpp Uk Germany Holdings | Sep 01, 2022 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
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Natures of Control
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| Wpp 2323 Limited | Dec 14, 2021 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
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Natures of Control
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| Wpp Madrid Square Limited | Sep 24, 2020 | 18 Upper Ground SE1 9GL London Sea Containers England | Yes | ||||||||||
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Natures of Control
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| Wpp Group (Nominees) Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | Yes | ||||||||||
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Natures of Control
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| Ogilvy & Mather Group (Holdings) Limited | Apr 06, 2016 | Upper Ground SE1 9RQ London Sea Containers 18 England | Yes | ||||||||||
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Natures of Control
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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