OGILVY ADVERTISING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogilvy Advertising Ltd. The company was founded 118 years ago and was given the registration number 00087064. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	OGILVY ADVERTISING LTD
Company Number	:	00087064
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 1905
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	01 May 2018	Active
Drift House Ockham Road North, East Horsley, Leatherhead, KT24 6NU	Secretary	-	Active
The Old Manse, 13 High Street, Earls Colne, Colchester, CO6 2PA	Secretary	23 December 1997	Active
137 St Josephs Vale, Blackheath, London, SE3 0XQ	Secretary	31 August 1999	Active
Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG	Secretary	08 February 1994	Active
27 Farm Street, London, W1J 5RJ	Corporate Secretary	31 October 2007	Active
21 St Kilda Road, London, W13 9DF	Director	01 June 1998	Active
Prospect Cottage, Heath Street, London, NW3 6UG	Director	-	Active
Newport Lodge, Oxenturn Road, Wye, TN25 5AY	Director	-	Active
110 Western Road, Leigh On Sea, SS9 2PN	Director	29 August 2007	Active
26 Elmwood Road, Chiswick, London, W4 3DZ	Director	05 May 1994	Active
1 Carver Road, London, SE24 9LS	Director	-	Active
8 Upper Park Road, London, NW3 2UP	Director	25 March 1998	Active
43 Carlton Road, East Sheen, London, SW14 7RJ	Director	05 May 1994	Active
17 Burhill Road, Hersham, KT12 4JB	Director	-	Active
47 Church Crescent, Finchley, London, N3 1BL	Director	19 February 1996	Active
Drift House Ockham Road North, East Horsley, Leatherhead, KT24 6NU	Director	-	Active
8 Luxor Street, Camberwell, London, SE5 9QN	Director	21 May 1992	Active
The Nines Village Way, Little Chalfont, Amersham, HP7 9PX	Director	-	Active
1 Spring Grove Road, Richmond, TW10 6EH	Director	07 June 1991	Active
17 Turret Grove, Clapham, London, SW4 0ES	Director	-	Active
252 Camden Road, London, NW1 9HE	Director	05 September 1991	Active
35 Gourock Road, London, SE9 1JA	Director	05 May 1994	Active
128 Granbrook Road, London,	Director	-	Active
The Old Almshouse, Tilt Road, Cobham, KT11 3EZ	Director	-	Active
22 Squarey Street, London, SW17 0AB	Director	05 May 1994	Active
32 Grosvenor Street, London, W1X 9FF	Director	-	Active
3 Dashwood Road, London, N8 9AD	Director	-	Active
118 Beechwood Avenue, St Albans, AL1 4XZ	Director	19 February 1996	Active
22 Mirabel Road, Fulham, London, SW6 7EH	Director	03 February 1994	Active
14 Wilmer Way, London, N14 7JA	Director	30 January 1997	Active
98 Mitcham Park, Mitcham, CR4 4EJ	Director	25 April 1990	Active
98 Mitcham Park, Mitcham, CR4 4EJ	Director	-	Active
29a Balcombe Street, Marylebone, London, NW1 6HE	Director	01 July 2003	Active
27, Farm Street, London, England, W1J 5RJ	Director	01 July 2015	Active

People with Significant Control

Ogilvy & Mather Group (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers, 18, Upper Ground, London, England, SE1 9RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-29	Gazette	Gazette notice voluntary.	Download
2020-12-22	Dissolution	Dissolution application strike off company.	Download
2020-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Officers	Termination secretary company with name termination date.	Download
2020-12-22	Officers	Termination director company with name termination date.	Download
2020-07-14	Mortgage	Mortgage satisfy charge full.	Download
2019-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-10	Accounts	Accounts with accounts type dormant.	Download
2018-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-06	Accounts	Accounts with accounts type dormant.	Download
2018-06-19	Officers	Appoint person director company with name date.	Download
2018-06-19	Officers	Termination director company with name termination date.	Download
2018-06-19	Officers	Appoint person director company with name date.	Download
2018-06-19	Officers	Termination director company with name termination date.	Download
2017-10-19	Confirmation statement	Confirmation statement with updates.	Download
2017-09-11	Accounts	Accounts with accounts type dormant.	Download
2016-12-14	Confirmation statement	Confirmation statement with updates.	Download
2016-09-20	Officers	Termination director company with name termination date.	Download
2016-09-09	Accounts	Accounts with accounts type dormant.	Download
2016-02-23	Address	Change registered office address company with date old address new address.	Download
2015-12-02	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-03	Officers	Appoint person director company with name date.	Download
2015-07-03	Officers	Termination director company with name termination date.	Download
2015-06-04	Accounts	Accounts with accounts type dormant.	Download