Active
Company Information for OGILVY & MATHER GROUP (HOLDINGS) LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ,
|
Company Registration Number
00045810
Private Limited Company
Active |
Company Name | ||
---|---|---|
OGILVY & MATHER GROUP (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9RQ Other companies in E14 | ||
Previous Names | ||
|
Company Number | 00045810 | |
---|---|---|
Company ID Number | 00045810 | |
Date formed | 1895-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB189841647 |
Last Datalog update: | 2025-01-05 13:09:58 |
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Officer | Role | Date Appointed |
---|---|---|
WPP GROUP (NOMINEES) LTD |
||
RALPH CLEMENTSON |
||
LOUIS COLLINET |
||
JOHN WILLIAM CORNWELL |
||
ANNETTE KING |
||
PAUL SIMON O'DONNELL |
||
DANIEL SICOURI |
||
ARNAUD TOURTOULOU |
||
STEVE RICHARD WINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ KUMAR DADRA |
Director | ||
CHRISTOPHER PAUL SWEETLAND |
Director | ||
STEPHEN KEITH LEPLEY |
Director | ||
JAMES DAVID BARNES-AUSTIN |
Director | ||
GARY LEIH |
Director | ||
MICHAEL VICTOR STANTON ILES |
Director | ||
LAURENT JEAN FRANCOIS WEBER |
Director | ||
BERNARD BUREAU |
Director | ||
PAUL WINSTON GEORGE RICHARDSON |
Director | ||
DENIS BONNET |
Director | ||
BERNARD BUREAU |
Director | ||
RICHARD CHARLES PINDER |
Director | ||
JANE MYRA KENNEDY |
Company Secretary | ||
JANE MYRA KENNEDY |
Director | ||
CHRISTOPHER PAUL SWEETLAND |
Company Secretary | ||
PETER WALKER |
Company Secretary | ||
PETER WALKER |
Director | ||
PAUL JOHN COCKS |
Director | ||
IAN CHARLES PARSONSON |
Director | ||
KELLY REBECCA SMITH |
Director | ||
PETER LAW GISIKO |
Director | ||
MICHAEL JEFFREY WALSH |
Director | ||
BRIAN LIVSEY FAIRLIE BORTHWICK |
Company Secretary | ||
BRIAN LIVSEY FAIRLIE BORTHWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPP MR FINANCE (CI) LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2007-10-31 | Active | |
WPP MR FINANCE (G) LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2007-10-31 | Active | |
WPP MR FINANCE LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2007-10-31 | Active | |
TNS ASIA HOLDINGS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
WPP FINANCE ONE LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
WPP MADRID SQUARE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
OGILVY & MATHER PUBLIC RELATIONS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
OGILVY & MATHER EUROPE LIMITED | Director | 2000-10-06 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
SOCLAB UK LIMITED | Director | 2018-02-22 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
S.H.BENSON INTERNATIONAL LIMITED | Director | 2017-08-21 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
S.H.BENSON(INDIA)LIMITED | Director | 2017-08-16 | CURRENT | 1958-01-01 | Active | |
OGILVYONE BUSINESS LIMITED | Director | 2017-08-04 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
OGILVYONE WORLDWIDE LIMITED | Director | 2002-09-01 | CURRENT | 1977-02-04 | Active - Proposal to Strike off | |
UNIVERSAL DESIGN STUDIO LIMITED | Director | 2018-06-12 | CURRENT | 2001-06-08 | Active | |
WPP GOLDEN SQUARE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WPP MANCHESTER SQUARE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WPP SAMSON LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WPP GROUPM HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
WPP RUSSELL UK TWO LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
WPP DELILAH LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
WPP DOLPHIN UK LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WPP RUSSELL UK ONE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
WPP UK TORRE | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WPP UK GERMANY HOLDINGS | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
FGS GLOBAL (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-08-08 | Active | |
GREY SAUDI LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
WPP FINANCE 2016 | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
WPP FINANCE 2017 | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
LANDOR ASSOCIATES EUROPE LTD | Director | 2016-10-13 | CURRENT | 1984-03-07 | Active - Proposal to Strike off | |
CLARION COMMUNICATIONS (P.R.) LIMITED | Director | 2016-09-20 | CURRENT | 1990-07-03 | Active | |
FITCH DESIGN CONSULTANTS LIMITED | Director | 2016-09-15 | CURRENT | 1960-09-15 | Active - Proposal to Strike off | |
FITCH WORLDWIDE LIMITED | Director | 2016-09-15 | CURRENT | 2001-01-04 | Active | |
WPP 2005 LIMITED | Director | 2016-08-15 | CURRENT | 1971-03-01 | Active | |
WPP PENSION TRUSTEES LIMITED | Director | 2016-07-14 | CURRENT | 1981-11-06 | Active - Proposal to Strike off | |
WPP HOXTON SQUARE LIMITED | Director | 2016-07-08 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
AIRPORT MEDIA INTERNATIONAL LIMITED | Director | 2016-07-08 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
PREMIERE SPONSORSHIP MARKETING LIMITED | Director | 2016-07-08 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
KANTAR BRANDZ LIMITED | Director | 2016-07-08 | CURRENT | 1985-05-21 | Active | |
KINETIC WORLDWIDE GROUP LIMITED | Director | 2016-07-08 | CURRENT | 2000-09-26 | Active | |
WPP FINANCE CO. LIMITED | Director | 2016-07-06 | CURRENT | 2000-03-16 | Active | |
WPP PERCY LIMITED | Director | 2016-07-06 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
DECKCHAIR STUDIO LIMITED | Director | 2016-07-06 | CURRENT | 1959-12-17 | Active | |
DR. PUTTNER AND BATES LIMITED | Director | 2016-07-06 | CURRENT | 1974-06-28 | Active - Proposal to Strike off | |
KANTAR UK LIMITED | Director | 2016-07-06 | CURRENT | 1995-06-28 | Active | |
EATON SQUARE LIMITED | Director | 2016-07-06 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
CIA NOMINEES LIMITED | Director | 2016-07-06 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
HEALTHWORLD HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED | Director | 2016-07-06 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
ENDURING ORGANISATION | Director | 2016-07-06 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
CORDIANT (US) HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
COCKPIT TWO LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
HYDRATION LIMITED | Director | 2016-07-06 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
TRIPCARE LIMITED | Director | 2016-07-06 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
WPP GROUP HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1991-12-05 | Active | |
WPP 1178 | Director | 2016-07-06 | CURRENT | 1991-12-12 | Active | |
WPP GROUP (UK) LTD | Director | 2016-07-06 | CURRENT | 1991-12-12 | Active | |
WPP NORTH ATLANTIC LIMITED | Director | 2016-07-06 | CURRENT | 1991-12-12 | Active | |
WPP GROUP (NOMINEES) LIMITED | Director | 2016-07-06 | CURRENT | 1992-10-22 | Active | |
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
WISE CONCLUSION | Director | 2016-07-06 | CURRENT | 1994-08-03 | Active | |
WPP INVESTMENTS LIMITED | Director | 2016-07-06 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
READYSQUARE LIMITED | Director | 2016-07-06 | CURRENT | 1995-06-07 | Active | |
WPP GROUP NOMINEES TWO LIMITED | Director | 2016-07-06 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES FIVE LIMITED | Director | 2016-07-06 | CURRENT | 1996-01-16 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES FOUR LIMITED | Director | 2016-07-06 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES THREE LIMITED | Director | 2016-07-06 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
MORTIMER SQUARE LIMITED | Director | 2016-07-06 | CURRENT | 1997-03-21 | Active | |
ULTIMATE SQUARE | Director | 2016-07-06 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
STICKLEBACK LIMITED | Director | 2016-07-06 | CURRENT | 1997-10-14 | Active | |
WPP INDIA LIMITED | Director | 2016-07-06 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
WPP CONSULTING LIMITED | Director | 2016-07-06 | CURRENT | 1998-07-06 | Active | |
SECURE TWO LIMITED | Director | 2016-07-06 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
WPP PEARLS LIMITED | Director | 2016-07-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WPP BEANS LIMITED | Director | 2016-07-06 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (THREE) | Director | 2016-07-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (EIGHT) | Director | 2016-07-06 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
WPP ATTICUS. | Director | 2016-07-06 | CURRENT | 2000-05-16 | Active | |
WPP DOTCOM HOLDINGS (TEN) | Director | 2016-07-06 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
WPP LN LIMITED | Director | 2016-07-06 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
WPP PHOENIX 2004 | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP GUSA UK. | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (NINETEEN) | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
PERMANENT ORGANISATION | Director | 2016-07-06 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
WPP ALMA SQUARE | Director | 2016-07-06 | CURRENT | 2001-03-16 | Active | |
WPP 2318 LIMITED | Director | 2016-07-06 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
WPP SPIKE LIMITED | Director | 2016-07-06 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
WPP SPARKY LIMITED | Director | 2016-07-06 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
WPP UNICORN LIMITED | Director | 2016-07-06 | CURRENT | 2002-07-15 | Active | |
Y & R BRAZILIAN HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
THE BRAND UNION LTD | Director | 2016-07-06 | CURRENT | 2002-11-19 | Active | |
WPP MAGIC LIMITED | Director | 2016-07-06 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
WPP NO. 2356 LIMITED | Director | 2016-07-06 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
WPP PHOENIX TWO LIMITED | Director | 2016-07-06 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
WPP 2709 LIMITED | Director | 2016-07-06 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
YOUNG & RUBICAM BRANDS US HOLDINGS | Director | 2016-07-06 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
WPP FINANCE (UK) | Director | 2016-07-06 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
WPP MR US | Director | 2016-07-06 | CURRENT | 2005-08-12 | Active | |
WPP 2008 LIMITED | Director | 2016-07-06 | CURRENT | 2005-08-16 | Active | |
WPP COMPETE | Director | 2016-07-06 | CURRENT | 2005-10-03 | Active | |
WPP CP FINANCE PLC | Director | 2016-07-06 | CURRENT | 2006-04-19 | Active | |
WPP ENTERPRISE LTD | Director | 2016-07-06 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
WPP HEADLINE | Director | 2016-07-06 | CURRENT | 2007-05-17 | Active | |
WPP FLAME | Director | 2016-07-06 | CURRENT | 2007-05-24 | Active | |
WPP INSIGHT LTD | Director | 2016-07-06 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
WPP JARGON LTD | Director | 2016-07-06 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
WPP KNOWLEDGE | Director | 2016-07-06 | CURRENT | 2007-10-17 | Active | |
WPP VANCOUVER LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP ROCKY LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP TORONTO LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP MONTREAL LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active | |
WPP OTTAWA LTD | Director | 2016-07-06 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
SIGNPOSTER.COM LTD | Director | 2016-07-06 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WPP DAS LIMITED | Director | 2016-07-06 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
WPP MADRID SQUARE LIMITED | Director | 2016-07-06 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
WPP FINANCE ONE LIMITED | Director | 2016-07-06 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
WPP FINANCE 2010 | Director | 2016-07-06 | CURRENT | 2010-10-26 | Active | |
WPP SIGMA LTD | Director | 2016-07-06 | CURRENT | 2011-11-09 | Active | |
WPP US INVESTMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2012-11-28 | Active | |
WPP FINANCE 2013 | Director | 2016-07-06 | CURRENT | 2013-10-30 | Active | |
WPP CORE TECH LIMITED | Director | 2016-07-06 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
WPP KENNETH SQUARE UNLIMITED | Director | 2016-07-06 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1971-05-25 | Active | |
CORDIANT PROPERTY HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
BATES OVERSEAS HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1988-02-03 | Active | |
MILTON MARKETING LIMITED | Director | 2016-07-06 | CURRENT | 1978-08-24 | Active - Proposal to Strike off | |
CONQUEST EUROPE (UK) LIMITED | Director | 2016-07-06 | CURRENT | 1982-03-15 | Active - Proposal to Strike off | |
CONNECT FIVE LIMITED | Director | 2016-07-06 | CURRENT | 1985-07-04 | Active - Proposal to Strike off | |
CONNECT ONE LIMITED | Director | 2016-07-06 | CURRENT | 1985-07-11 | Active - Proposal to Strike off | |
CONNECT SIX LIMITED | Director | 2016-07-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
COCKPIT HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1990-03-05 | Active | |
EFFECTIVE SALES PERSONNEL LIMITED | Director | 2016-07-06 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
NEWCROSSE LIMITED | Director | 2016-07-06 | CURRENT | 1995-04-26 | Active - Proposal to Strike off | |
INTACT LIMITED | Director | 2016-07-06 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
BELGRAVE SQUARE | Director | 2016-07-06 | CURRENT | 1996-06-06 | Active | |
BEAUMONT SQUARE | Director | 2016-07-06 | CURRENT | 1996-06-06 | Active | |
HIVE MANAGEMENT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
LIGHTHOUSE HOLDINGS (UK) LIMITED | Director | 2016-07-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
ENDURING ORGANISATION TWO | Director | 2016-07-06 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
PERMANENT ORGANISATION TWO | Director | 2016-07-06 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
ENDURING ORGANISATION THREE | Director | 2016-07-06 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
KEY LEAD LIMITED | Director | 2016-07-06 | CURRENT | 2003-02-13 | Active | |
MILLWARD BROWN UK LIMITED | Director | 2016-07-06 | CURRENT | 2003-02-26 | Active | |
MONE LIMITED | Director | 2016-07-06 | CURRENT | 2003-06-16 | Active | |
VISUAL ART PRODUCTIONS (OXFORD) LIMITED | Director | 2016-07-06 | CURRENT | 1979-02-08 | Active - Proposal to Strike off | |
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED | Director | 2016-07-06 | CURRENT | 1990-08-28 | Active | |
SIRIUS HOLDINGS | Director | 2016-07-06 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
PRECIS (567) LIMITED | Director | 2016-07-06 | CURRENT | 1986-10-30 | Active - Proposal to Strike off | |
PROPHAVEN LIMITED | Director | 2016-07-06 | CURRENT | 1988-09-01 | Active | |
THISTLECLUB LIMITED | Director | 2016-07-06 | CURRENT | 1988-09-21 | Active | |
TED BATES HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1955-08-30 | Active - Proposal to Strike off | |
VAP GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1969-07-09 | Active - Proposal to Strike off | |
VAP INTERNATIONAL COMMUNICATIONS LIMITED | Director | 2016-07-06 | CURRENT | 1977-05-13 | Active - Proposal to Strike off | |
RMG:BLACK CAT LIMITED | Director | 2016-07-06 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
TEMPUS GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1981-10-28 | Active | |
GEOMETRY GLOBAL (UK) LIMITED | Director | 2016-07-06 | CURRENT | 1967-08-15 | Active | |
CORDIANT GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1899-07-21 | Active - Proposal to Strike off | |
CORDIANT COMMUNICATIONS GROUP LIMITED | Director | 2016-07-06 | CURRENT | 1977-07-11 | Active | |
WPP DUTCH HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
PROPOSE TWO LIMITED | Director | 2016-07-06 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
SOFTMEDIA LIMITED | Director | 2016-07-06 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
LINE EXCHANGE LIMITED | Director | 2016-07-06 | CURRENT | 1999-10-19 | Active | |
WPP JAMES | Director | 2016-07-06 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
WPP DOTCOM HOLDINGS (SIX) | Director | 2016-07-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
WPP OPEN | Director | 2016-07-06 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
THE STORE CONSULTING LIMITED | Director | 2016-07-06 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
WPP AMC HOLDINGS. | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
QUISMA UK | Director | 2016-07-06 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
FLEXIBLE ORGANISATION | Director | 2016-07-06 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
CORDIANT OVERSEAS HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2001-01-04 | Active - Proposal to Strike off | |
WPP 2323 LIMITED | Director | 2016-07-06 | CURRENT | 2001-05-10 | Active | |
READYSQUARE TW0 LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
WPP CAP LIMITED | Director | 2016-07-06 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TEAM Y&R SAUDI LIMITED | Director | 2016-07-06 | CURRENT | 2003-12-09 | Active | |
WPP DIRECT LTD | Director | 2016-07-06 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
WPP GLOBAL | Director | 2016-07-06 | CURRENT | 2007-06-28 | Active | |
WPP JUBILEE LIMITED | Director | 2016-07-06 | CURRENT | 2012-11-08 | Active | |
WPP SPHINX LIMITED | Director | 2016-07-06 | CURRENT | 2013-11-27 | Active | |
WPP FINANCE 2015 LIMITED | Director | 2016-07-06 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
WPP GROUP NOMINEES ONE LIMITED | Director | 2016-07-05 | CURRENT | 1995-11-20 | Active - Proposal to Strike off | |
COLWOOD HEALTHWORLD LIMITED | Director | 2016-07-01 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
BULLETIN INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
MILTON MARKETING GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-10-12 | Active - Proposal to Strike off | |
AMBASSADOR SQUARE | Director | 2016-07-01 | CURRENT | 1996-04-24 | Active | |
BULLETIN INTERNATIONAL UK LIMITED | Director | 2016-07-01 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
MAXX MARKETING EUROPE LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-09 | Active | |
WPP SAMSON TWO LIMITED | Director | 2016-07-01 | CURRENT | 2004-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN | |
APPOINTMENT TERMINATED, DIRECTOR RALPH CLEMENTSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH CLEMENTSON | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | |
DIRECTOR APPOINTED MRS KARLA SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CORNWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CORNWELL | |
AP01 | DIRECTOR APPOINTED MRS KARLA SMITH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON O'DONNELL | |
CH01 | Director's details changed for Ralph Clementson on 2016-01-02 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LTD on 2018-11-26 | ||
Change of details for Ambassador Square as a person with significant control on 2018-11-20 | ||
PSC06 | Change of details for Ambassador Square as a person with significant control on 2018-11-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LTD on 2018-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED FIONA TRACEY GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROHLICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE RICHARD WINTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS COLLINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FROHLICH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR DADRA | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;EUR 33608508;GBP 126700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEVE WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEPLEY | |
AP01 | DIRECTOR APPOINTED MS ANNETTE KING | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM SEA CONTAINERS SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9RQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 10 CABOT SQUARE LONDON E14 4QB | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 126700002;EUR 33608508 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;EUR 33608508;GBP 126700002 | |
AR01 | 15/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;EUR 33608508;GBP 126700002 | |
AR01 | 15/11/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LTD / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD TOURTOULOU / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SICOURI / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH LEPLEY / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS COLLINET / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CLEMENTSON / 05/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL SIMON O'DONNELL | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEIH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES | |
AP01 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN | |
AR01 | 15/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIH / 15/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT WEBER | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD BUREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BUREAU / 01/01/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SWEETLAND | |
288a | SECRETARY APPOINTED WPP GROUP (NOMINEES) LTD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CLEMENTSON / 13/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ILES / 01/01/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED OGILVY GROUP (HOLDINGS) LIMITED( THE) CERTIFICATE ISSUED ON 16/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: SUITE 1-2, 523 CRANBROOK ROAD, ILFORD, ESSEX IG2 6HA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: THE OGILVY GROUP HOLDINGS LTD, 10 CABOT SQUARE, CANARY WHARF, LONDON E14 4QB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 23/11/06 | |
ELRES | S366A DISP HOLDING AGM 23/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITEDAS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
LEGAL CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED | |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OGILVY & MATHER GROUP (HOLDINGS) LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO913605 | The Ogilvy Group (Holdings) Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OGILVY & MATHER GROUP (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189075 | Apparatus for nerve stimulation | |||
90189075 | Apparatus for nerve stimulation | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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