OGILVYONE BUSINESS LIMITED

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

This company is commonly known as Ogilvyone Business Limited. The company was founded 29 years ago and was given the registration number 03065604. 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	:	OGILVYONE BUSINESS LIMITED
Company Number	:	03065604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1995
End of financial year	:	31 December 2020
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 House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	16 February 2008	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	09 May 2014	Active
Flat D 190 Bedford Hill, Balham, London, SW12 9HL	Secretary	10 June 2005	Active
The Old Manse, 13 High Street, Earls Colne, Colchester, CO6 2PA	Secretary	23 December 1997	Active
144 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW	Secretary	30 June 2000	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Nominee Secretary	07 June 1995	Active
Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG	Secretary	16 August 1995	Active
10 Cabot Square, Canary Wharf, London, E14 4QB	Director	19 January 2010	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	04 August 2017	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	10 March 2016	Active
24 Maybury Court, Marylebone Street, London, W1G 8JF	Director	10 August 1999	Active
Poplars Oast, Church Lane, Horsmonden, TN12 8HN	Director	11 March 2008	Active
The Old Manse, 13 High Street, Earls Colne, Colchester, CO6 2PA	Director	23 December 1997	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	10 March 2016	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9PD	Director	09 May 2014	Active
11 Fen Meadow, Ightham, Sevenoaks, TN15 9HT	Director	27 July 2000	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	20 February 2018	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9PD	Director	10 April 2015	Active
High House Farm, Gomshall Lane, Shere, Guildford, England, GU5 9BU	Director	21 May 2014	Active
10 Cabot Square, Canary Wharf, London, E14 4QB	Director	09 May 2014	Active
High House Farm, Gomshall Lane, Shere, Guildford, England, GU5 9BU	Director	21 May 2014	Active
10 Cabot Square, Canary Wharf, London, E14 4QB	Director	09 May 2014	Active
9 Albert Court, Prince Consort Road, London, SW7 2BE	Director	18 January 1999	Active
525 East 72nd Street, New York, 10021, U.S.A.,	Director	10 August 1999	Active
The Old Fox, Winkfield Row, Bracknell, RG42 6NG	Director	10 August 1999	Active
429 East 52nd Street, New York City, Usa,	Director	10 August 1999	Active
10 Cabot Square, Canary Wharf, London, E14 4QB	Director	09 May 2014	Active
Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG	Director	16 August 1995	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Corporate Nominee Director	07 June 1995	Active

People with Significant Control

Ogilvy & Mather Group (Holdings) Limited
Notified on	:	08 June 2021
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

Mr John William Cornwell
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	England
Address	:	Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

OGILVYONE BUSINESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement