This company is commonly known as Ogilvyone Worldwide Limited. The company was founded 47 years ago and was given the registration number 01297075. 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.
| Name | : | OGILVYONE WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 01297075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1977 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, England, SE1 9RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 29 January 2007 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9RQ | Director | 22 January 2018 | Active |
| 25 Chapmans Walk, Leigh On Sea, SS9 2UZ | Secretary | 16 June 2005 | Active |
| St Andrews Mount Pleasant Road, Lingfield, Redhill, RH7 6BW | Secretary | 06 November 1992 | Active |
| 102 East Jackson, Bolwar, Usa, FOREIGN | Secretary | - | Active |
| Poplars Oast, Church Lane, Horsmonden, TN12 8HN | Secretary | 01 December 1997 | Active |
| 16 Albion Drive, Albion Square, London, E8 4ET | Director | 06 May 1994 | Active |
| 95 Lumley Road, Horley, RH6 7JF | Director | 01 July 2003 | Active |
| 25 Chapmans Walk, Leigh On Sea, SS9 2UZ | Director | 01 July 2003 | Active |
| Flat 4 27 Belsize Avenue, London, N8 8RS | Director | 26 October 1994 | Active |
| Flat 7, 24d Finchley Road, London, NW3 | Director | - | Active |
| 8 Trinity Road, Ware, SG12 7DB | Director | 20 August 1997 | Active |
| 3 Elmbourne Road, London, SW17 8JS | Director | 26 October 1994 | Active |
| 38 Denison Road, Collierswood, London, SW19 2DH | Director | 20 August 1997 | Active |
| 37 Manor Road, Potters Bar, EN6 1DQ | Director | 06 March 1996 | Active |
| Flat 3, St Lukes House, 14 Fitzroy Square, London, W1T 6ED | Director | 30 June 1999 | Active |
| 23 Farringford Close, St Albans, AL2 3HS | Director | 03 February 1997 | Active |
| St Andrews Mount Pleasant Road, Lingfield, Redhill, RH7 6BW | Director | 06 November 1992 | Active |
| 19 Westland Avenue, Hornchurch, RM11 3SD | Director | 06 November 2007 | Active |
| 26e Randolph Crescent, London, W9 1DR | Director | 18 August 1994 | Active |
| 27, Farm Street, London, England, W1J 5RJ | Director | 01 July 2015 | Active |
| 27 Compton Crescent, London, W4 3JA | Director | 02 February 1999 | Active |
| 40 Manor Way, Guildford, GU2 7RP | Director | 20 August 1997 | Active |
| 10 Parkside House, High St Wimbledon, London, SW19 5AY | Director | 20 August 1997 | Active |
| 70 East Hill, London, SW18 2HQ | Director | 30 August 1998 | Active |
| 12 Louisa Gardens, London, E1 4NG | Director | 20 August 1997 | Active |
| 5 South Lane, Kington Upon Thames, KT1 2NJ | Director | 26 October 1994 | Active |
| 104 Bromley Road, Beckenham, BR3 5NP | Director | - | Active |
| 99 Bramerton Road, Beckenham, BR3 3NY | Director | 01 January 2000 | Active |
| 102 East Jackson, Bolwar, Usa, FOREIGN | Director | - | Active |
| The Arches, Dodington, Chipping Sodbury, Gloucestershire, BS37 6SE | Director | 06 December 1996 | Active |
| 22a Woodside Road, London, N22 5HU | Director | 01 December 2000 | Active |
| Poplars Oast, Church Lane, Horsmonden, TN12 8HN | Director | 01 December 1997 | Active |
| 264 Camberwell New Road, London, SE5 0RP | Director | 01 December 1998 | Active |
| Flat 6, Floral Street, London, WC2 | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-12-18 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
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