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OGILVY ADVERTISING LTD

Learn more about OGILVY ADVERTISING LTD. 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 ADVERTISING LTD on the map

Company type: Private Limited Company
Company number: 00087064
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.12.30
last member list: 2015.10.15
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: DORMANT
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LTD.
CHARGE - Outstanding on 1987.01.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 10 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QB
Form type: AD01
Date: 2016.02.23
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 490951
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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: 2015.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR ALUN HOWELL
Form type: TM01
Date: 2015.04.16
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014
Form type: CH04
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN JOHN HOWELL / 01/01/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BARNES AUSTIN / 01/01/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LE BOUTILLIER / 01/01/2014
Form type: CH01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR DARYL FIELDING
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR MALCOLM POYNTON
Form type: 288b
Date: 2008.05.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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COMPANY NAME CHANGED, OGILVY & MATHER LIMITED, CERTIFICATE ISSUED ON 16/03/07
Form type: CERTNM
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2007.10.31
27 FARM STREET , LONDON
W1J 5RJ
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
PETER CHARLES LE BOUTILLIER (current)
Director, ADVERTISING PLANNER, 1993.04.06
111 LENNARD ROAD , BECKENHAM
BR3 1QR, KENT
STEPHEN KEITH LEPLEY (current)
Director, FINANCIAL DIRECTOR, 2000.04.01
11 FEN MEADOW IGHTHAM , SEVENOAKS
TN15 9HT, KENT
BRIAN LIVSEY FAIRLIE BORTHWICK (resigned)
Secretary, 1991.02.27 - 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
STEPHEN KEITH LEPLEY (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.08.31 - 2007.10.31
137 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XQ
PETER WALKER (resigned)
Secretary, FINANCE DIRECTOR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
NILS ANDERSSON (resigned)
Director, ADVERTISING EXECUTIVE, 1998.06.01 - 2001.04.27
21 ST KILDA ROAD , LONDON
W13 9DF
JOHN BACON (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1993.11.17
PROSPECT COTTAGE HEATH STREET , LONDON
NW3 6UG
ROGER BAKER (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1995.11.27
NEWPORT LODGE OXENTURN ROAD , WYE
TN25 5AY, KENT
JAMES DAVID BARNES AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2007.08.29 - 2015.05.29
110 WESTERN ROAD , LEIGH ON SEA
SS9 2PN, ESSEX
RAY GEORGE BARRETT (resigned)
Director, COMPANY DIRECTOR, 1994.05.05 - 1996.05.03
26 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
CATHERINE ELIZABETH BARRY (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1997.12.10
1 CARVER ROAD , LONDON
SE24 9LS
STEVEN CONWAY BARTON (resigned)
Director, ADVERTISING EXECUTIVE, 1998.03.25 - 1999.01.22
8 UPPER PARK ROAD , LONDON
NW3 2UP
JOHN BAYLEY (resigned)
Director, CREATIVE DIRECTOR, 1994.05.05 - 2003.12.31
43 CARLTON ROAD EAST SHEEN , LONDON
SW14 7RJ
JOHN PETER BLAKEMORE (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1991.09.05
17 BURHILL ROAD , HERSHAM
KT12 4JB, SURREY
DONALD JOHN BLASHFORD (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 1997.07.30
47 CHURCH CRESCENT FINCHLEY , LONDON
N3 1BL
BRIAN LIVSEY FAIRLIE BORTHWICK (resigned)
Director, FINANCIAL DIRECTOR, 1991.02.27 - 1994.02.08
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
EDWARD BOWMAN (resigned)
Director, 1992.05.21 - 1998.02.13
8 LUXOR STREET CAMBERWELL , LONDON
SE5 9QN
IAN BROCKLESBY (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1991.06.30
THE NINES VILLAGE WAY LITTLE CHALFONT , AMERSHAM
HP7 9PX, BUCKINGHAMSHIRE
RICHARD KIEL BROOKS (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1991.06.07 - 1992.11.12
1 SPRING GROVE ROAD , RICHMOND
TW10 6EH, SURREY
THOMAS EDMUND OSWELL BURY (resigned)
Director, ADVERTISING EXECUTIVEEXECUTIVE, 1991.02.27 - 1999.01.18
17 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
CAROLE ANNE BUTLER (resigned)
Director, ADVERTISING, 1991.09.05 - 1994.09.14
252 CAMDEN ROAD , LONDON
NW1 9HE
SHEILA BYFIELD (resigned)
Director, MEDIA DEVELOPMENT DIRECTOR, 1994.05.05 - 1996.12.31
35 GOUROCK ROAD , LONDON
SE9 1JA
LINDA EVE CALLER (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1997.12.10
128 GRANBROOK ROAD , LONDON
JANE LOUISE CAMPBELL GARRETT (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1996.10.11
THE OLD ALMSHOUSE TILT ROAD , COBHAM
KT11 3EZ, SURREY
CATHERINE MARY CARLETON SMITH (resigned)
Director, ADVERTISING EXECUTIVE, 1994.05.05 - 1997.07.30
22 SQUAREY STREET , LONDON
SW17 0AB
MICHAEL ALBERT STANLEY CHAPMAN (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1993.04.06
32 GROSVENOR STREET , LONDON
W1X 9FF
STEPHEN DAVID CLEAK (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1993.01.14
3 DASHWOOD ROAD , LONDON
N8 9AD
JEREMY CLIFT (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 1998.06.05
118 BEECHWOOD AVENUE , ST ALBANS
AL1 4XZ, HERTFORDSHIRE
PATRICK ANTHONY COLLISTER (resigned)
Director, EXECUTIVE CREATIVE DIRECTOR, 1994.02.03 - 1999.12.31
22 MIRABEL ROAD FULHAM , LONDON
SW6 7EH
ALAN CHARLES COMPTON (resigned)
Director, ADVERTISING EXECUTIVE, 1997.01.30 - 1999.07.20
14 WILMER WAY , LONDON
N14 7JA
PETER WILLIAM CORFIELD (resigned)
Director, ADVERTISING EXECUTIVE, 1991.02.27 - 1994.07.31
98 MITCHAM PARK , MITCHAM
CR4 4EJ, SURREY
PETER WILLIAM CORFIELD (resigned)
Director, FACILITIES DIRECTOR, 1990.04.25 - 1995.12.31
98 MITCHAM PARK , MITCHAM
CR4 4EJ, SURREY
Date 2015.12.31 2014.12.31
Shareholder Funds £ 490,951 £ 490,951
Net Assets Liabilities Including Pension Asset Liability £ 490,951 £ 490,951
Share Capital Allotted Called Up Paid £ 490,951 £ 490,951
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 490,951 £ 490,951

Companies near to OGILVY ADVERTISING LTD

Information about the Private Limited Company OGILVY ADVERTISING LTD 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: 2016.09.10. Reload the data