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OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Learn more about OGILVY & MATHER GROUP (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ

OGILVY & MATHER GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00045810
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.10.30
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

Satisfied on 1904.01.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, SEA CONTAINERS SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ, ENGLAND
Form type: AD01
Date: 2016.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, 10 CABOT SQUARE, LONDON, E14 4QB
Form type: AD01
Date: 2016.02.15
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 126700002;EUR 33608508
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN
Form type: TM01
Date: 2015.06.12
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LTD / 05/02/2014
Form type: CH04
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD TOURTOULOU / 05/02/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SICOURI / 05/02/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH LEPLEY / 05/02/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS COLLINET / 05/02/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH CLEMENTSON / 05/02/2014
Form type: CH01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.25
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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SECOND FILING WITH MUD 15/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.07.24
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 24 July 2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED PAUL SIMON O'DONNELL
Form type: AP01
Date: 2011.08.09
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR GARY LEIH
Form type: TM01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES
Form type: TM01
Date: 2010.01.20
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2010.01.19
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIH / 15/01/2008
Form type: 288c
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENT WEBER
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD BUREAU
Form type: 288b
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BUREAU / 01/01/2007
Form type: 288c
Date: 2008.04.07
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SWEETLAND
Form type: 288b
Date: 2008.04.07
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LTD
Form type: 288a
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH CLEMENTSON / 13/01/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ILES / 01/01/2008
Form type: 288c
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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COMPANY NAME CHANGED, OGILVY GROUP (HOLDINGS) LIMITED(, THE), CERTIFICATE ISSUED ON 16/03/07
Form type: CERTNM
Date: 2007.03.16
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, SUITE 1-2, 523 CRANBROOK ROAD, ILFORD, ESSEX IG2 6HA
Form type: 287
Date: 2007.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, THE OGILVY GROUP HOLDINGS LTD, 10 CABOT SQUARE, CANARY WHARF, LONDON E14 4QB
Form type: 287
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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S366A DISP HOLDING AGM 23/11/06
Form type: ELRES
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: ELRES
Document description: S386 DISP APP AUDS 23/11/06
Document type: ANNOTATION
Date: 2006.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13

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Company directors and board members:

WPP GROUP (NOMINEES) LTD (current)
Secretary, 2006.09.10
27 FARM STREET , LONDON
W1J 5RJ
RALPH CLEMENTSON (current)
Director, 1996.12.19
14 AVENUE BENJAMIN CONSTANT , MAISON LAFFITTE
78600, PARIS
FRANCE
LOUIS COLLINET (current)
Director, ADVERTISING EXECUTIVE, 2003.05.20
12 AVENUE TALMA , RUEIL MALMAISON
92500
FRANCE
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
STEPHEN KEITH LEPLEY (current)
Director, FINANCIAL DIRECTOR, 2000.04.01
11 FEN MEADOW IGHTHAM , SEVENOAKS
TN15 9HT, KENT
PAUL SIMON O'DONNELL (current)
Director, ADVERTISING EXECUTIVE, 2011.06.13
SEA CONTAINERS 18 UPPER GROUND , LONDON
SE1 9RQ
ENGLAND
DANIEL SICOURI (current)
Director, 1994.10.03
83 AVENUE HENRI MARTIN , PARIS
75016
FRANCE
CHRISTOPHER PAUL SWEETLAND (current)
Director, 1993.11.25
27 FARM STREET , LONDON
W1J 5RJ
ARNAUD TOURTOULOU (current)
Director, ADVERTISING EXECUTIVE, 2003.05.20
130 AVENUE DE VERSAILLES , PARIS
75016
FRANCE
BRIAN LIVSEY FAIRLIE BORTHWICK (resigned)
Secretary, 1991.11.15 - 1994.02.08
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
JANE MYRA KENNEDY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.08.31
THE OLD MANSE 13 HIGH STREET, EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
CHRISTOPHER PAUL SWEETLAND (resigned)
Secretary, DIRECTOR, 1999.08.17 - 1999.08.17
27 FARM STREET , LONDON
W1J 5RJ
PETER WALKER (resigned)
Secretary, FINANCE DIR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2010.01.19 - 2015.05.29
10 CABOT SQUARE LONDON ,
E14 4QB
DENIS BONNET (resigned)
Director, ADVERTISING, 1996.09.10 - 2001.06.04
6 RUEDUCLOITRE NOTRE DAME PARIS 75008 , FRANCE
FOREIGN
BRIAN LIVSEY FAIRLIE BORTHWICK (resigned)
Director, FINANCE DIRECTOR, 1991.11.15 - 1994.02.08
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
BERNARD BUREAU (resigned)
Director, CREATIVE DIRECTOR, 2001.06.04 - 2007.12.31
10 BLD RASPAIL , PARIS
75007
FRANCE
BERNARD BUREAU (resigned)
Director, CREATIVE DIR, 1994.10.03 - 2001.06.04
10 BLD RASPAIL , PARIS
75007
FRANCE
PAUL JOHN COCKS (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 1997.12.06
ST ANDREWS MOUNT PLEASANT ROAD LINGFIELD , REDHILL
RH7 6BW, SURREY
MICHAEL VICTOR STANTON ILES (resigned)
Director, FINANCE DIRECTOR, 1997.11.17 - 2010.01.19
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
JANE MYRA KENNEDY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.10 - 1999.08.31
THE COTTAGE 4 CHURCH LANE LEXDEN , COLCHESTER
CO3 4AB, ESSEX
PETER LAW GISIKO (resigned)
Director, EXECUTIVE, 1994.10.03 - 1996.09.01
16 AVENUE CHARLES FLOQUET , PARIS
75007
FRANCE
GARY LEIH (resigned)
Director, 2005.05.16 - 2010.06.07
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
IAN CHARLES PARSONSON (resigned)
Director, ACCOUNTANT, 1996.12.19 - 1997.09.26
46 MEXFIELD ROAD PUTNEY , LONDON
SW15 2RQ
RICHARD CHARLES PINDER (resigned)
Director, 1999.08.17 - 2000.02.29
9 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BE
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 1997.11.17 - 2007.05.23
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
KELLY REBECCA SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.19 - 1997.06.05
65A HAMPDEN ROAD HORNSEY , LONDON
N8 0HX
PETER WALKER (resigned)
Director, FINANCE DIR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
MICHAEL JEFFREY WALSH (resigned)
Director, ADERTISING EXECUTIVE, 1991.11.15 - 1995.05.10
50 GRAND AVENUE MUSWELL HILL , LONDON
N10 3BP
LAURENT JEAN FRANCOIS WEBER (resigned)
Director, FINANCIAL DIRECTOR, 2004.01.01 - 2008.11.14
6 RUE ANDRE COLLE DE BOEUF , PARIS
FOREIGN, 75016
FRANCE

Companies near to OGILVY & MATHER GROUP (HOLDINGS) ltd.

Information about the Private Limited Company OGILVY & MATHER GROUP (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data