OGILVY & MATHER DIRECT LIMITED
Company is dissolved
General Information
NAME
OGILVY & MATHER DIRECT LIMITED
COMPANY NUMBER
03373543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/1997
(27 years and 6 months old)
WEBSITE
OGILVY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/05/1997
03/07/1997
OGILVYONE WORLDWIDE LIMITED
LONDON
SE1 9RQ
Sea Containers House
18 Upper Ground
London
SE1 9RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 17/10/2024 | New Board Member Karla Smith (924378877) Appointed |
Credit Risk Overview
Want to learn more about OGILVY & MATHER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGILVY & MATHER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGILVY & MATHER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 17/10/2024 | New Board Member Karla Smith (924378877) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Board Member Karla Smith (924378877) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2024 | New Board Member Karla Smith (924378877) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 07/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 08/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 21/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 09/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 02/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 26/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 19/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 12/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/09/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/07/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 15/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/03/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 12/03/2019 | John William Cornwell (912567072) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Kelly Smith (924476655) has left the board |
| 02/05/2018 | New Board Member Karla Smith (924378877) Appointed |
| 01/05/2018 | New Accounts filed |
| 04/04/2018 | Chris Stephen Waters (924112249) has left the board |
| 04/04/2018 | New Board Member Kelly Smith (924476655) Appointed |
| 18/12/2017 | New Board Member Chris Waters (924112249) Appointed |
| 15/12/2017 | Raj Kumar Dadra (908861084) has left the board |
| 06/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 25/02/2016 | Change in Reg. Office |
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