MEMAC OGILVY LIMITED: Person with Significant Control

  • Overview

    Company NameMEMAC OGILVY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00995670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEMAC OGILVY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpp Group (Uk) Ltd
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Jan 19, 2024
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number02670617
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Sep 01, 2022
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    No
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredCompanies House
    Registration Number10690352
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Wpp 2323 Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Dec 14, 2021
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Wpp Madrid Square Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    Sep 24, 2020
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Wpp Group (Nominees) Limited
    Farm Street
    W1J 5RJ London
    27
    England
    Apr 06, 2016
    Farm Street
    W1J 5RJ London
    27
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ogilvy & Mather Group (Holdings) Limited
    Upper Ground
    SE1 9RQ London
    Sea Containers 18
    England
    Apr 06, 2016
    Upper Ground
    SE1 9RQ London
    Sea Containers 18
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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