OGILVYONE BUSINESS LIMITED
Overview
| Company Name | OGILVYONE BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03065604 |
| 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 BUSINESS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OGILVYONE BUSINESS 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 OGILVYONE BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVYONE DNX LTD | Apr 30, 2014 | Apr 30, 2014 |
| O & M CONSULTING LIMITED | Mar 18, 1999 | Mar 18, 1999 |
| OGILVY CONSULTING LIMITED | May 30, 1997 | May 30, 1997 |
| UNIT EFFECT LIMITED | Jun 07, 1995 | Jun 07, 1995 |
What are the latest accounts for OGILVYONE BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OGILVYONE BUSINESS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of John William Cornwell as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jun 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on Jun 08, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of John William Cornwell as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nicholas Simon Midworth as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Domini Elizabeth Nicholson as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Charles Nicholson as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 19, 2019
| 4 pages | SH06 | ||||||||||||||
Who are the officers of OGILVYONE BUSINESS 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 | ||||||||||
| WILLIAMS-THOMAS, Sam | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 187568700001 | |||||||||
| BEDFORD RUSSELL, James | Secretary | Flat D 190 Bedford Hill Balham SW12 9HL London | British | 37333060001 | ||||||||||
| KENNEDY, Jane Myra | Secretary | The Old Manse 13 High Street, Earls Colne CO6 2PA Colchester Essex | British | 56858500003 | ||||||||||
| LEPLEY, Stephen Keith | Secretary | 144 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex | British | 65310960004 | ||||||||||
| WALKER, Peter | Secretary | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | British | 66903600002 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| BARNES-AUSTIN, James David | Director | 10 Cabot Square Canary Wharf E14 4QB London | England | British | 219241200001 | |||||||||
| CORNWELL, John William | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 236485290001 | |||||||||
| DADRA, Raj Kumar | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 88610840005 | |||||||||
| HALL, Richard Martin | Director | 24 Maybury Court Marylebone Street W1G 8JF London | British | 66282550004 | ||||||||||
| 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 | ||||||||||
| KING, Annette | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 207231720001 | |||||||||
| LAWSON, Clare Elizabeth | Director | 18 Upper Ground SE1 9PD London Sea Containers England | England | British | 187568870001 | |||||||||
| 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 | |||||||||
| MIDWORTH, Nicholas Simon | Director | 18 Upper Ground SE1 9PD London Sea Containers England | England | British | 196902920001 | |||||||||
| NICHOLSON, Andrew Charles | Director | Gomshall Lane Shere GU5 9BU Guildford High House Farm Surrey England | United Kingdom | British | 59447900003 | |||||||||
| NICHOLSON, Andrew Charles | Director | 10 Cabot Square Canary Wharf E14 4QB London | United Kingdom | British | 59447900003 | |||||||||
| NICHOLSON, Domini Elizabeth | Director | Gomshall Lane Shere GU5 9BU Guildford High House Farm Surrey England | England | British | 69427280001 | |||||||||
| NICHOLSON, Domini Elizabeth | Director | 10 Cabot Square Canary Wharf E14 4QB London | England | British | 69427280001 | |||||||||
| PINDER, Richard Charles | Director | 9 Albert Court Prince Consort Road SW7 2BE London | British | 55516840002 | ||||||||||
| ROSNER, Charles | Director | 525 East 72nd Street New York 10021 U.S.A. | American | 66281980001 | ||||||||||
| TAYLOR, Lee | Director | The Old Fox Winkfield Row RG42 6NG Bracknell Berkshire | British | 66282670001 | ||||||||||
| TRIGGLE, John Michael | Director | 429 East 52nd Street New York City New York Ny 10022 Usa | British | 72558420002 | ||||||||||
| WALKER, Christopher Douglas | Director | 10 Cabot Square Canary Wharf E14 4QB London | England | British | 51571290001 | |||||||||
| WALKER, Peter | Director | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | United Kingdom | British | 66903600002 | |||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of OGILVYONE BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ogilvy & Mather Group (Holdings) Limited | Jun 08, 2021 | 18 Upper Ground SE1 9RQ London Sea Containers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Cornwell | Jan 01, 2018 | 18 Upper Ground SE1 9RQ London Sea Containers England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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