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OGILVY PRIMARY CONTACT LIMITED

Learn more about OGILVY PRIMARY CONTACT 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 PRIMARY CONTACT LIMITED on the map

Company type: Private Limited Company
Company number: 00978290
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.28
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 10 CABOT SQUARE, LONDON, E14 4QB
Form type: AD01
Date: 2016.02.23
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 20200
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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
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014
Form type: CH04
Date: 2014.11.18
£2.95
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ADOPT ARTICLES 01/07/2014
Form type: RES01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£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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26/10/12 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: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARK LANIGAN
Form type: TM01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM CORNWELL
Form type: AP01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKINS
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEILLY
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTCHER
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUNTING
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ATKINS
Form type: TM01
Date: 2011.12.21
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.12.22
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM:, 33 SAINT JOHN STREET, LONDON, EC1M 4PS
Form type: 287
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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COMPANY NAME CHANGED, PRIMARY CONTACT LIMITED, CERTIFICATE ISSUED ON 05/02/01
Form type: CERTNM
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2006.11.10
27 FARM STREET , LONDON
W1J 5RJ
JOHN WILLIAM CORNWELL (current)
Director, FINANCE DIRECTOR, 2011.12.20
SEA CONTAINERS 18 UPPER GROUND , LONDON
SE1 9RQ
ENGLAND
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
DANIEL MARK FORMAN (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.10.31 - 2005.06.21
75 WOLMER GARDENS , EDGWARE
HA8 8QH, MIDDLESEX
ROGER JOHN GALLUCCI (resigned)
Secretary, FINANCE DIRECTOR, 2005.06.21 - 2006.11.10
48 VICTORIA ROAD , WATFORD
WD24 5AZ, HERTFORDSHIRE
MICHAEL VICTOR STANTON ILES (resigned)
Secretary, 1991.10.26 - 1992.11.01
17 HYDETHORPE ROAD , LONDON
SW12 0JE
KAREN LANGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.10.31
80 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
IAN CHARLES PARSONSON (resigned)
Secretary, ACCOUNTANT, 1992.11.01 - 1997.09.26
30 ROCKLEY ROAD , LONDON
W14 0BT
JOHN PATRICK ARMITAGE (resigned)
Director, ADVERTISING AGENT, 1991.10.26 - 1995.03.31
LUDWELL HOUSE HIGH STREET CHARING , ASHFORD
TN27 0LS, KENT
ROBIN ATKINS (resigned)
Director, ADVERTISING AGENT, 1991.10.26 - 2011.12.20
123 WHYTELEAFE ROAD , CATERHAM
CR3 5EJ, SURREY
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2011.12.20 - 2015.05.29
10 CABOT SQUARE LONDON ,
E14 4QB
CAROLINE ESTHER BLOOD (resigned)
Director, ADVERTISING ACCOUNT DIRECTOR, 1995.12.01 - 2002.07.27
113A FERME PARK ROAD , LONDON
N8 9SA
THOMAS BRANNAN (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1995.06.30
FLAT 2 12 HUNGERFORD ROAD , LONDON
N7 9LX
GRAHAM BUNTING (resigned)
Director, ADVERTISING AGENT, 1991.10.26 - 2011.12.20
28 PARKSIDE BLACKHEATH , LONDON
SE3 7QG
CLAIRE ANN BUTCHER (resigned)
Director, ADVERTISING, 1995.12.01 - 2011.12.20
16 DORNTON ROAD BALHAM , LONDON
SW12 9ND
KEITH MALVERN DUNNELL (resigned)
Director, ADVERTISING AGENT, 1991.10.26 - 2002.10.08
3 GROVE TERRACE , LONDON
NW5 1PH
DANIEL MARK FORMAN (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2005.06.21
75 WOLMER GARDENS , EDGWARE
HA8 8QH, MIDDLESEX
ROGER JOHN GALLUCCI (resigned)
Director, FINANCE DIRECTOR, 2005.06.21 - 2006.11.10
48 VICTORIA ROAD , WATFORD
WD24 5AZ, HERTFORDSHIRE
MICHAEL VICTOR STANTON ILES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1992.11.01
17 HYDETHORPE ROAD , LONDON
SW12 0JE
DAVID STEPHEN LAMBERT (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1997.11.01
MILLFIELD HOUSE GRANGE LANE LETCHMORE HEATH , WATFORD
WD2 8EA, HERTFORDSHIRE
KAREN LANGER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.10.31
80 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
MARK WILSON LANIGAN (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2011.12.20
52 BERYL ROAD , LONDON
W6 8JT
ANTHONY MOORE (resigned)
Director, ADVERTISING AGENT, 1991.10.26 - 2003.04.18
253 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5DJ, SURREY
DAVID NEAVES (resigned)
Director, ADVERTISING AGENT, 1991.10.26 - 1993.07.12
52 WILLOW GREEN , INGATESTONE
CM4 0DH, ESSEX
GEOFFREY JOHN NEILLY (resigned)
Director, ADVERTISING, 1995.12.01 - 2011.12.20
1 VENTOR MANSIONS VENTNOR GARDENS , BARKING
IG11 9JX, ESSEX
IAN CHARLES PARSONSON (resigned)
Director, ACCOUNTANT, 1995.03.07 - 1997.09.26
30 ROCKLEY ROAD , LONDON
W14 0BT
TIMOTHY NEILSON ALWYN POWELL (resigned)
Director, ADVERSTISING AGENT, 1992.03.01 - 1994.12.07
12 DAYLESFORD AVENUE , LONDON
SW15 5QR
STEPHEN CHARLES RICHARDS (resigned)
Director, ADVERTISING AGENT, 1992.03.01 - 1993.07.12
4 CLEVELAND GARDENS BARNES , LONDON
SW13 0AG
IAN LANCASTER STOREY (resigned)
Director, ADVERTISING EXECUTIVE, 1995.12.01 - 2002.10.08
3 HAILESWOOD CLOSE ELSENHAM , BISHOPS STORTFORD
CM22 6EN, HERTFORDSHIRE
RICHARD ANDREW HUGH WATKINS (resigned)
Director, ADVERTISING AGENCY, 1995.12.01 - 2011.12.20
68 MOLESEY CLOSE HERSHAM , WALTON ON THAMES
KT12 4PZ, SURREY
Date 2015.12.31 2014.12.31
Shareholder Funds £ 20,200 £ 20,200
Net Assets Liabilities Including Pension Asset Liability £ 20,200 £ 20,200
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 20,200 £ 20,200

Companies near to OGILVY PRIMARY CONTACT ltd.

Information about the Private Limited Company OGILVY PRIMARY CONTACT 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: 2016.09.10. Reload the data