OGILVY PROFESSIONAL LIMITED

Overview

Company Name	OGILVY PROFESSIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02814628
Jurisdiction	England/Wales
Date of Creation	May 04, 1993

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 PROFESSIONAL LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is OGILVY PROFESSIONAL LIMITED located?

Registered Office Address	The Long House Tarlton GL7 6PA Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of OGILVY PROFESSIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THE TALKING TOUR COMPANY LIMITED	May 04, 1993	May 04, 1993

What are the latest accounts for OGILVY PROFESSIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OGILVY PROFESSIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for OGILVY PROFESSIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 23, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 15, 2023	Confirmation statement made on May 04, 2023 with updates	4 pages	CS01

May 15, 2023	Change of details for Mr Nigel Stuart Ogilvy Bremner as a person with significant control on Jun 01, 2022	2 pages	PSC04

May 15, 2023	Cessation of Lucinda Bremner as a person with significant control on Jun 01, 2022	1 pages	PSC07

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 11, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 24, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 07, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 12, 2017	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

May 12, 2017	Elect to keep the secretaries register information on the public register	1 pages	EH03

May 12, 2017	Elect to keep the directors' register information on the public register	1 pages	EH01

May 12, 2017	Confirmation statement made on May 04, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of OGILVY PROFESSIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREMNER, Lucinda Tarlton GL7 6PA Cirencester The Long House United Kingdom	Mar 01, 2012		Secretary	Tarlton GL7 6PA Cirencester The Long House United Kingdom				169482930002
BREMNER, Nigel Stuart Ogilvy Tarlton GL7 6PA Cirencester The Long House United Kingdom	May 04, 1993		Director	Tarlton GL7 6PA Cirencester The Long House United Kingdom	England	British	1956-5	33647010010
ANDERSON, Claire 54 Cambridge Mansions Cambridge Road SW11 4RX London	Jan 01, 1995	May 06, 2009	Secretary	54 Cambridge Mansions Cambridge Road SW11 4RX London		British		41895210003
BREMNER, Nigel Stuart Ogilvy 9 Rigault Road SW6 4JJ London	May 04, 1993	Dec 31, 1994	Secretary	9 Rigault Road SW6 4JJ London		British		33647010001
COSFORD, David Brian Woodland, TQ13 7JS Ashburton Merrifield Devon	May 06, 2009	Feb 28, 2012	Secretary	Woodland, TQ13 7JS Ashburton Merrifield Devon		British		86714750002
MALE, Barry William The Lake House Old Hollow RH10 4TA Rowfant Sussex	May 04, 1993	Dec 31, 1994	Director	The Lake House Old Hollow RH10 4TA Rowfant Sussex		British	1945-2	43524120002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucinda Bremner Tarlton GL7 6PA Cirencester The Long House Gloucestershire	Apr 06, 2016	Tarlton GL7 6PA Cirencester The Long House Gloucestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Stuart Ogilvy Bremner Tarlton GL7 6PA Cirencester The Long House Gloucestershire	Apr 06, 2016	Tarlton GL7 6PA Cirencester The Long House Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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