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OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED

Learn more about OGILVY PUBLIC RELATIONS WORLDWIDE 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 PUBLIC RELATIONS WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00241892
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.23
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED is a Private Limited Company, registration number 00241892, established in United Kingdom on the 23. August 1929. The company is now active. The company has been in business for 87 years and 3 months. This company used to be called OGILVY ADAMS & RINEHART LIMITED . The company is based on SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ. Business of the company OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/02/2016 FROM" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 10 CABOT SQUARE, CANARY WHARF, LONDON, E14 4BA
Form type: AD01
Date: 2016.02.23
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 10100
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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
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 07/06/2013
Form type: CH04
Date: 2014.06.13
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DIRECTOR APPOINTED MR TONY SHAFAR
Form type: AP01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARLA SMITH
Form type: TM01
Date: 2014.03.14
£2.95
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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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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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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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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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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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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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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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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED KARLA SMITH
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KELSEY / 15/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR RYAN WOOR
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED SECRETARY GAVIN COOPER
Form type: 288b
Date: 2008.03.11
£2.95
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: 288a
Date: 2008.03.11
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, PORTERS PLACE, 11-33 ST JOHN STREET, LONDON, EC1M 4GB
Form type: 287
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, 10 CABOT SQUARE, LONDON, E14 4QB
Form type: 287
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/99
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2008.03.11
27 FARM STREET , LONDON
W1J 5RJ
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
TONY SHAFAR (current)
Director, FINANCE DIRECTOR, 2014.01.01
SEA CONTAINERS 18 UPPER GROUND , LONDON
SE1 9RQ
ENGLAND
GAVIN BRIAN COOPER (resigned)
Secretary, 1999.05.10 - 2008.03.11
6 BASIN APPROACH MARINA HEIGHTS , LONDON
E14 7JA
RICHARD ANTHONY EXACT (resigned)
Secretary, 1991.10.29 - 1996.01.31
71 THE DRIVE , BECKENHAM
BR3 1EE, KENT
STEVEN R RICH (resigned)
Secretary, 1997.07.17 - 1999.05.10
6 CROMWELL HOUSE IRVING MEWS , LONDON
N1 2FP
KELLY REBECCA SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.02.20 - 1997.04.24
65A HAMPDEN ROAD HORNSEY , LONDON
N8 0HX
KENNETH JOSEPH WALTER ALLSOPP (resigned)
Director, PUBLIC RELATIONS, 1992.01.01 - 1995.01.31
42 HAMPTON COURT AVENUE , EAST MOLESEY
KT8 0BQ, SURREY
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2010.01.19 - 2015.05.29
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4BA
LYLE CLOSS (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1996.11.05 - 2000.03.10
29 GIBBON ROAD , KINGSTON UPON THAMES
KT2 6AD, SURREY
THOMAS COOK (resigned)
Director, ACCOUNTANT, 1991.10.29 - 1991.12.31
ADAMS & RINEHART INC 708 THIRD AVENUE NEW YORK ,
FOREIGN
USA
ANNE LOUISE AMANDA DETTMER (resigned)
Director, PUBLIC RELATIONS, 1992.01.01 - 1996.10.25
147 FOUNTAIN ROAD TOOTING , LONDON
SW17 0HH
FIONA ELIZABETH DRISCOLL (resigned)
Director, CHEF EXECUTIVE, 1995.01.09 - 1997.01.03
4 HENSTRIDGE PLACE , LONDON
NW8 6QD
MARTIN ANTHONY DRUCE (resigned)
Director, ADVERTISING AGENT, 1991.10.29 - 1991.12.31
COOMBE END UPPER STREET SHERE , GUILDFORD
GU5 9JA, SURREY
DAVID LIVINGSTONE DUFFY (resigned)
Director, 1991.10.29 - 1993.07.01
60 ONSLOW GARDENS , LONDON
SW7 3QA
RICHARD ANTHONY EXACT (resigned)
Director, FINANCE DIRECTOR, 1992.01.01 - 1996.01.31
71 THE DRIVE , BECKENHAM
BR3 1EE, KENT
SUZANNA MARY HAMMOND (resigned)
Director, PUBLIC RELATIONS, 1992.01.01 - 1993.05.13
4 MOORE STREET , LONDON
SW3 2QN
PATRICK FRANCIS HEATON-WARD (resigned)
Director, ADVERTISING AGENT, 1991.10.29 - 1991.12.31
3 WESTMORELAND PLACE , LONDON
W5 1QE
DAVID MICHAEL HOOPER (resigned)
Director, FINANCE DIRECTOR, 1999.09.09 - 2002.04.16
6 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKS
ALEXANDER ALLAN HURST (resigned)
Director, ADVERTISING AGENT, 1991.10.29 - 1991.12.31
23 SUMNER COURT , FARNHAM
GU9 7JX, SURREY
MICHAEL VICTOR STANTON ILES (resigned)
Director, FINANCE DIRECTOR, 2008.03.11 - 2010.01.19
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
KATHERINE ELIZABETH KELSEY (resigned)
Director, 2008.03.11 - 2008.09.10
25 FLANCHARD ROAD , LONDON
W12 9ND
NICOLAS MAY (resigned)
Director, 2002.07.16 - 2003.05.01
117 FARADAY ROAD , WIMBLEDON
SW19 8PA, LONDON
LEONA MOUNT (resigned)
Director, PUBLIC RELATIONS, 1992.01.01 - 1996.01.31
14 ALLEN MANSIONS , LONDON
W8 6UY
LACHLAN BECKWITH MURRAY (resigned)
Director, PR CONSULTANT, 1995.01.01 - 1995.05.12
141A DAWES ROAD , LONDON
SW6 7EB
TIMOTHY ANDREW PENDRY (resigned)
Director, PUBLIC RELATIONS, 1993.07.01 - 1994.07.31
33 BELMONT COURT HIGHBURY NEW PARK , LONDON
N5 2HA
JONATHAN PETER LANGHAM PERRY (resigned)
Director, 1991.10.29 - 1992.01.31
50 SUTHERLAND PLACE ,
W2 5BY, LONDON
PAUL BARRINGTON PHILPOTTS (resigned)
Director, EUROPEAN PRESIDENT, 1999.09.09 - 2000.01.31
GREY CEDARS STATION ROAD , WOLDINGHAM
CR3 7DD, SURREY
TIMOTHY NEILSON ALWYN POWELL (resigned)
Director, ADVERTISING AGENT, 1991.10.29 - 1991.12.31
12 DAYLESFORD AVENUE , LONDON
SW15 5QR
STEVEN R RICH (resigned)
Director, ACCOUNTANT, 1997.04.04 - 1999.05.10
6 CROMWELL HOUSE IRVING MEWS , LONDON
N1 2FP
JONATHAN RINEHART (resigned)
Director, PUBLIC RELATIONS, 1991.10.29 - 1994.12.31
ADAMS & RINEHART INC 708 THIRD AVENUE NEW YORK NY 10017 ,
FOREIGN
USA
KARLA SMITH (resigned)
Director, FINANCE DIRECTOR, 2008.09.10 - 2013.12.31
3 BERNAYS CLOSE , STANMORE
HA7 4BA, MIDDLESEX
KELLY REBECCA SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.20 - 1997.04.24
65A HAMPDEN ROAD HORNSEY , LONDON
N8 0HX
PAUL VERBINNEN (resigned)
Director, PUBLIC RELATIONS, 1991.10.29 - 1991.12.31
ADAMS & RINEHART INC 708 THIRD AVENUE NEW YORK NY 10017 ,
FOREIGN
USA
CHARLES ASHLEY WALLER (resigned)
Director, PUBLIC RELATIONS, 1993.01.01 - 1994.06.10
PIGHTLE FARNHAM LANE , HASLEMERE
GU27 1HD, SURREY
Date 2015.12.31 2014.12.31
Shareholder Funds £ 10,100 £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 10,100 £ 10,100
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10,100 £ 10,100

Companies near to OGILVY PUBLIC RELATIONS WORLDWIDE ltd.

Information about the Private Limited Company OGILVY PUBLIC RELATIONS WORLDWIDE 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: 2016.09.06. Reload the data