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OGILVY & MATHER DIRECT LIMITED
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OGILVY & MATHER DIRECT LIMITED: Filings

    • Overview

    Company NameOGILVY & MATHER DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03373543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OGILVY & MATHER DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John William Cornwell as a director on Jan 08, 2019

    		1 pagesTM01

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Second filing for the appointment of Karla Smith as a director

    		6 pagesRP04AP01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Appointment of Mrs Kelly Smith as a director on Mar 20, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 05, 2018Clarification A second filed AP01 was registered on 30/04/2018

    Termination of appointment of Chris Stephen Waters as a director on Jan 31, 2018

    		1 pagesTM01

    Appointment of Mr Chris Waters as a director on Nov 23, 2017

    		2 pagesAP01

    Termination of appointment of Raj Kumar Dadra as a director on May 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on Feb 23, 2016

    		1 pagesAD01

    Appointment of Mr Raj Kumar Dadra as a director on Jul 01, 2015

    		2 pagesAP01

    Termination of appointment of James David Barnes-Austin as a director on May 29, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Wpp Group (Nominees) Limited on May 13, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		4 pagesAR01
    234Next

    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