OGILVY & MATHER MANAGEMENT SERVICES
Overview
| Company Name | OGILVY & MATHER MANAGEMENT SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02671587 |
| 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 OGILVY & MATHER MANAGEMENT SERVICES?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OGILVY & MATHER MANAGEMENT SERVICES located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGILVY & MATHER MANAGEMENT SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for OGILVY & MATHER 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) | ||
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 Dec 16, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2009 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2008 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2007 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2006 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2005 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2004 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2003 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2002 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2001 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2000 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 1999 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 1998 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 1997 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 1996 | 1 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||
Who are the officers of OGILVY & MATHER 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 | ||||||||||
| 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 | 11 Fen Meadow Ightham TN15 9HT Sevenoaks Kent | British | 65310960006 | ||||||||||
| SWEETLAND, Christopher | Secretary | 10 Cabot Square Canary Wharf E14 4QB London | British | 56529540002 | ||||||||||
| WALKER, Peter | Secretary | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | British | 66903600002 | ||||||||||
| BARNES-AUSTIN, James David | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 219241200001 | |||||||||
| BORTHWICK, Brian Livsey Fairlie | Director | Drift House Ockham Road North East Horsley KT24 6NU Leatherhead Surrey | British | 5967970001 | ||||||||||
| DADRA, Raj Kumar | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 88610840005 | |||||||||
| ILES, Michael Victor Stanton | Director | Poplars Oast Church Lane TN12 8HN Horsmonden Kent | United Kingdom | British | 57511710003 | |||||||||
| KENNEDY, Jane Myra | Director | The Old Manse 13 High Street, Earls Colne CO6 2PA Colchester Essex | British | 56858500003 | ||||||||||
| LEPLEY, Stephen Keith | Director | 11 Fen Meadow Ightham TN15 9HT Sevenoaks Kent | England | British | 65310960006 | |||||||||
| MIDWORTH, Nicholas Simon | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 196902920001 | |||||||||
| SIMONS, Paul Vincent | Director | 28 West Hill Park Merton Lane N6 London | British | 82388650001 | ||||||||||
| SWEETLAND, Christopher | Director | 10 Cabot Square Canary Wharf E14 4QB London | British | 56529540002 | ||||||||||
| WALKER, Peter | Director | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | United Kingdom | British | 66903600002 | |||||||||
| WALSH, Michael Jeffrey | Director | 50 Grand Avenue Muswell Hill N10 3BP London | British | 44814360001 | ||||||||||
| WATERS, Chris Stephen | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 241122490001 |
Who are the persons with significant control of OGILVY & MATHER MANAGEMENT SERVICES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ogilvy & Mather Group (Holdings) Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9RQ London Sea Containers England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wpp Group (Nominees) Ltd | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||||||||
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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