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OGILVY & MATHER INTERNATIONAL MEDIA LIMITED

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

Company details

10 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QB

OGILVY & MATHER INTERNATIONAL MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00829760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.03
dissolution date: 2012.07.31
last member list: 2010.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.12
documents available: 1

List of company documents:

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Find out more information about OGILVY & MATHER INTERNATIONAL MEDIA LIMITED. Our website makes it possible to view other available documents related to OGILVY & MATHER INTERNATIONAL MEDIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES
Form type: TM01
Date: 2010.01.19
£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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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£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 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES
Form type: 288a
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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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 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£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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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£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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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (dissolve)
Secretary, 2008.02.01 - 2012.07.31
27 FARM STREET , LONDON
W1J 5RJ
JAMES DAVID BARNES-AUSTIN (dissolve)
Director, FINANCE DIRECTOR, 2010.01.19 - 2012.07.31
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
STEPHEN KEITH LEPLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2000.09.28 - 2012.07.31
11 FEN MEADOW IGHTHAM , SEVENOAKS
TN15 9HT, KENT
BRIAN LIVSEY FAIRLIE BORTHWICK (dissolve)
Secretary, 1992.01.07 - 1994.04.29
DRIFT HOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6NU, SURREY
JANE MYRA KENNEDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.08.31
THE OLD MANSE 13 HIGH STREET, EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
STEPHEN KEITH LEPLEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.09.28 - 2008.02.01
11 FEN MEADOW IGHTHAM , SEVENOAKS
TN15 9HT, KENT
CHRISTOPHER SWEETLAND (dissolve)
Secretary, FINANCE DIRECTOR, 1999.08.17 - 2000.09.28
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
PETER WALKER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
JAMES BEDFORD RUSSELL (dissolve)
Director, ACCOUNTANT, 1992.11.30 - 2008.02.01
FLAT D 190 BEDFORD HILL BALHAM , LONDON
SW12 9HL
MICHAEL VICTOR STANTON ILES (dissolve)
Director, FINANCE DIRECTOR, 2008.03.07 - 2010.01.19
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
JANE MYRA KENNEDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.08.31
THE OLD MANSE 13 HIGH STREET, EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
CHRISTOPHER SWEETLAND (dissolve)
Director, FINANCE DIRECTOR, 1999.08.17 - 2000.09.28
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
PETER WALKER (dissolve)
Director, FINANCE DIRECTOR, 1994.02.08 - 1997.12.31
HEDGEHOGS WOODLAND GRANGE , EARLS BARTON
NN6 0RG, NORTHAMPTONSHIRE
DAVID WOOD (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.01.07 - 1994.01.15
59 QUEENSWOOD COURT CLAPHAM , LONDON
SW4 8EB

Companies near to OGILVY & MATHER INTERNATIONAL MEDIA ltd.

Information about the Private Limited Company OGILVY & MATHER INTERNATIONAL MEDIA 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: 2016.06.07. Reload the data