OGILVYONE MANAGEMENT SERVICES
Overview
| Company Name | OGILVYONE MANAGEMENT SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02671586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGILVYONE MANAGEMENT SERVICES?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OGILVYONE MANAGEMENT SERVICES located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OGILVYONE MANAGEMENT SERVICES?
| Company Name | From | Until |
|---|---|---|
| OGILVY & MATHER DIRECT MANAGEMENT SERVICES | Dec 16, 1991 | Dec 16, 1991 |
What are the latest accounts for OGILVYONE MANAGEMENT SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for OGILVYONE MANAGEMENT SERVICES?
| 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) | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of James David Barnes-Austin as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on Feb 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Jan 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Iles as a director | 1 pages | TM01 | ||||||||||
Appointment of James David Barnes-Austin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 08, 2009 no member list | 3 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OGILVYONE MANAGEMENT SERVICES?
| 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 | ||||||||||
| CORNWELL, John William | Director | 19 Westland Avenue RM11 3SD Hornchurch Essex | United Kingdom | British | 125670720001 | |||||||||
| COCKS, Paul John | Secretary | St Andrews Mount Pleasant Road Lingfield RH7 6BW Redhill Surrey | British | 35520210001 | ||||||||||
| HOPE, David | Secretary | Fairly Midford BA2 7BY Bath North East Somerset | Uk | 84781010001 | ||||||||||
| ILES, Michael Victor Stanton | Secretary | Poplars Oast Church Lane TN12 8HN Horsmonden Kent | British | 57511710003 | ||||||||||
| BARNES-AUSTIN, James David | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 219241200001 | |||||||||
| BEDFORD RUSSELL, James | Director | Flat D 190 Bedford Hill Balham SW12 9HL London | British | 37333060001 | ||||||||||
| COCKS, Paul John | Director | St Andrews Mount Pleasant Road Lingfield RH7 6BW Redhill Surrey | British | 35520210001 | ||||||||||
| HOPE, David | Director | Fairly Midford BA2 7BY Bath North East Somerset | England | Uk | 84781010001 | |||||||||
| HOWLETT, Nigel Richard John | Director | Dodington Chipping Sodbury BS37 6SE Gloucestershire The Arches | England | British | 137540210001 | |||||||||
| 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 | |||||||||
| MILLER, David | Director | 15 Houndsden Road Winchmore Hill N21 1LU London | England | British | 45091990001 | |||||||||
| YOUNG, Peter Miles | Director | 10 Leslie Court Strutton Ground SW1P 2HZ London | British | 20278820001 |
Who are the persons with significant control of OGILVYONE MANAGEMENT SERVICES?
| 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
| |||||||
| Wpp Group (Nominees) Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||
| |||||||
Natures of Control
| |||||||
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