Ogilvy & Mather Group (Holdings) Limited

Company Name	Ogilvy & Mather Group (Holdings) Limited
Company Status	Active
Company Number	00045810
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 2 months ago)
Previous Name	Ogilvy Group (Holdings) Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Daniel Sicouri
Date of Birth	January 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(92 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	83 Avenue Henri Martin Paris 75016

Director Name	Ralph Clementson
Date of Birth	March 1961 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(95 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	14 Avenue Benjamin Constant Maison Laffitte Paris 78600

Director Name	Louis Collinet
Date of Birth	June 1954 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	20 May 2003(101 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Advertising Executive
Country of Residence	France
Correspondence Address	12 Avenue Talma Rueil Malmaison 92500 France

Director Name	Arnaud Tourtoulou
Date of Birth	February 1964 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	20 May 2003(101 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Advertising Executive
Country of Residence	France
Correspondence Address	130 Avenue De Versailles Paris 75016

Director Name	Paul Simon O'Donnell
Date of Birth	July 1962 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(109 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Ms Annette King
Date of Birth	September 1969 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(114 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(114 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr John William Cornwell
Date of Birth	June 1972 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(115 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Ltd (Corporation)
Status	Current
Appointed	10 September 2006(104 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Brian Livsey Fairlie Borthwick
Date of Birth	October 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Finance Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Director Name	Mr Michael Jeffrey Walsh
Date of Birth	October 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 1995)
Role	Adertising Executive
Correspondence Address	50 Grand Avenue Muswell Hill London N10 3BP

Secretary Name	Brian Livsey Fairlie Borthwick
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(92 years after company formation)
Appointment Duration	22 years, 7 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(92 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	08 February 1994(92 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Bernard Bureau
Date of Birth	November 1946 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 June 2001)
Role	Creative Dir
Correspondence Address	10 Bld Raspail Paris 75007

Director Name	Peter Law Gisiko
Date of Birth	February 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(92 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1996)
Role	Executive
Correspondence Address	16 Avenue Charles Floquet Paris 75007

Director Name	Jane Myra Kennedy
Date of Birth	August 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(93 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Cottage 4 Church Lane Lexden Colchester Essex CO3 4AB

Director Name	Denis Bonnet
Date of Birth	April 1948 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1996(94 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Advertising
Correspondence Address	6 Rueducloitre Notre Dame Paris 75008 France Foreign

Director Name	Mr Paul John Cocks
Date of Birth	January 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(95 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1997)
Role	Company Director
Correspondence Address	St Andrews Mount Pleasant Road Lingfield Redhill Surrey RH7 6BW

Director Name	Ian Charles Parsonson
Date of Birth	July 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(95 years after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Mexfield Road Putney London SW15 2RQ

Director Name	Kelly Rebecca Smith
Date of Birth	November 1965 (Born 53 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	19 December 1996(95 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 June 1997)
Role	Chartered Accountant
Correspondence Address	65a Hampden Road Hornsey London N8 0HX

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(95 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(95 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	Jane Myra Kennedy
Nationality	British
Status	Resigned
Appointed	23 December 1997(96 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Director Name	Richard Charles Pinder
Date of Birth	April 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(97 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 February 2000)
Role	Company Director
Correspondence Address	9 Albert Court Prince Consort Road London SW7 2BE

Secretary Name	Mr Christopher Paul Sweetland
Nationality	British
Status	Resigned
Appointed	17 August 1999(97 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Stephen Keith Lepley
Date of Birth	August 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(98 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 March 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Bernard Bureau
Date of Birth	November 1946 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2001(99 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2007)
Role	Creative Director
Correspondence Address	10 Bld Raspail Paris 75007

Director Name	Laurent Jean Francois Weber
Date of Birth	July 1968 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 2008)
Role	Financial Director
Correspondence Address	6 Rue Andre Colle De Boeuf Paris 75016 Foreign

Director Name	Gary Leih
Date of Birth	December 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(103 years, 5 months after company formation)
Appointment Duration	5 years (resigned 07 June 2010)
Role	Company Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(108 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square London E14 4QB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(113 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.ogilvy.co.uk
Telephone	020 31933000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£249,570,000
Gross Profit	£120,152,000
Net Worth	£188,737,000
Cash	£39,041,000
Current Liabilities	£93,352,000

Accounts

Latest Accounts	31 December 2017 (1 year ago)
Next Accounts Due	30 September 2019 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2017 (1 year, 2 months ago)
Next Return Due	29 November 2018 (overdue)

Charges

2 July 1992	Delivered on: 20 July 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limitedas Trustee for the Secured Parties (As Defined) Classification: Deed of charge Secured details: The guaranteed amounts and any additional amounts due from the borrowers and/or the guarantors (as defined in the supplemental agreement) to the chargee, as trustee for the secured parties (as defined) under the terms of the supplemental agreement dated 1/7/92. Particulars: First fixed charge over all the book debts and first floating charge over all the assets of the company (for full details see form 395 tc ref: M2). Fully Satisfied
4 April 1991	Delivered on: 16 April 1991 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limited Classification: Legal charge Secured details: The guaranteed amounts as defined in the consolidated credit agreement dated 4/4/91 and any additional amount owed by any guarantor pursuant to the agreement to bankers trustee company limited (as trustee for the lenders). Particulars: Floating charge over all the present and future. Undertaking and all property and assets. Fully Satisfied
20 January 1904	Delivered on: 20 January 1904 Classification: Series of debentures Particulars: All real and personal property present and future and the undertaking goodwill and business of the company and its uncalled capital for the time being. Satisfied

Filing History

2 January 2018	Full accounts made up to 31 December 2016 (29 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 August 2017	Appointment of Mr John William Cornwell as a director on 1 May 2017 (2 pages)
7 August 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
16 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
17 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 July 2016	Appointment of Mr Steve Winters as a director on 8 July 2016 (2 pages)
12 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Stephen Keith Lepley as a director on 11 March 2016 (1 page)
12 July 2016	Appointment of Ms Annette King as a director on 11 March 2016 (2 pages)
15 February 2016	Registered office address changed from Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ England to Sea Containers 18 Upper Ground London SE1 9RQ on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 15 February 2016 (1 page)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 126,700,002 EUR 33,608,508 (7 pages)
1 September 2015	Full accounts made up to 31 December 2014 (34 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
12 June 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 33,608,508 GBP 126,700,002 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (34 pages)
5 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 EUR 33,608,508 GBP 126,700,002 (12 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Ltd on 5 February 2014 (1 page)
5 February 2014	Director's details changed for Stephen Keith Lepley on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Arnaud Tourtoulou on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Daniel Sicouri on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Ralph Clementson on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Louis Collinet on 5 February 2014 (2 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Ltd on 5 February 2014 (1 page)
5 February 2014	Director's details changed for Stephen Keith Lepley on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Arnaud Tourtoulou on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Daniel Sicouri on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Ralph Clementson on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Louis Collinet on 5 February 2014 (2 pages)
25 November 2013	Accounts made up to 31 December 2012 (32 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
24 July 2012	Accounts made up to 31 December 2011 (32 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (22 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012 (10 pages)
6 September 2011	Accounts made up to 31 December 2010 (30 pages)
9 August 2011	Appointment of Paul Simon O'donnell as a director (2 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
12 August 2010	Accounts made up to 31 December 2009 (31 pages)
8 June 2010	Termination of appointment of Gary Leih as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
21 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (9 pages)
16 July 2009	Accounts made up to 31 December 2008 (32 pages)
19 January 2009	Return made up to 15/11/08; full list of members (6 pages)
15 January 2009	Director's change of particulars / gary leih / 15/01/2008 (1 page)
15 January 2009	Appointment terminated director laurent weber (1 page)
15 January 2009	Appointment terminated director bernard bureau (1 page)
12 January 2009	Accounts made up to 31 December 2007 (33 pages)
7 April 2008	Return made up to 15/11/07; full list of members (7 pages)
7 April 2008	Secretary appointed wpp group (nominees) LTD (1 page)
7 April 2008	Director's change of particulars / bernard bureau / 01/01/2007 (1 page)
7 April 2008	Appointment terminated secretary christopher sweetland (1 page)
7 April 2008	Director's change of particulars / ralph clementson / 13/01/2008 (1 page)
7 April 2008	Director's change of particulars / michael iles / 01/01/2008 (1 page)
17 January 2008	Director's particulars changed (1 page)
17 December 2007	Accounts made up to 31 December 2006 (33 pages)
6 November 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
3 July 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
16 March 2007	Registered office changed on 16/03/07 from: suite 1-2, 523 cranbrook road, ilford, essex IG2 6HA (1 page)
16 March 2007	Company name changed ogilvy group (holdings) LIMITED( the)\certificate issued on 16/03/07 (3 pages)
31 January 2007	Director's particulars changed (1 page)
26 January 2007	Registered office changed on 26/01/07 from: the ogilvy group holdings LTD, 10 cabot square, canary wharf, london E14 4QB (1 page)
15 January 2007	Accounts made up to 31 December 2005 (30 pages)
10 January 2007	Return made up to 15/11/06; full list of members (5 pages)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 15/11/05; no change of members (11 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (27 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 15/11/04; full list of members (12 pages)
3 November 2004	Accounts made up to 31 December 2003 (27 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 May 2004	New director appointed (2 pages)
22 January 2004	Return made up to 15/11/03; full list of members (9 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
24 June 2003	Accounts made up to 31 December 2002 (28 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 September 2002	Accounts made up to 31 December 2001 (28 pages)
17 August 2002	Auditor's resignation (1 page)
15 January 2002	Return made up to 15/11/01; full list of members (10 pages)
23 October 2001	Accounts made up to 31 December 2000 (23 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 15/11/00; full list of members (10 pages)
24 May 2000	Accounts made up to 31 December 1999 (24 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
14 February 2000	Accounts made up to 31 December 1998 (23 pages)
4 January 2000	Return made up to 15/11/99; full list of members (8 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 15/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 1999	Ad 30/11/98--------- ff si [email protected]=2500000 ff ic 217957360/220457360 (2 pages)
2 July 1998	Accounts made up to 31 December 1997 (24 pages)
15 June 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 15/11/97; full list of members (8 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
12 November 1997	Ad 23/10/97--------- ff si [email protected]=19468460 ff ic 198488900/217957360 (2 pages)
12 November 1997	Ad 16/09/97--------- ff si [email protected]=9995700 ff ic 188493200/198488900 (2 pages)
8 July 1997	Ad 12/06/97--------- ff si [email protected]=18700000 ff ic 169793200/188493200 (2 pages)
22 May 1997	Accounts made up to 31 December 1996 (24 pages)
12 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
6 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 February 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Ad 20/12/96--------- £ si [email protected]=2500000 £ ic 5200002/7700002 (2 pages)
28 January 1997	£ nc 30000000/70000000 19/12/96 (1 page)
10 December 1996	Return made up to 15/11/96; full list of members (8 pages)
18 November 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
18 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 November 1996	Ad 05/08/96--------- £ si [email protected]=3200000 £ ic 2000002/5200002 (2 pages)
27 September 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
27 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 September 1996	Ad 11/09/96--------- ff si [email protected]=24300000 ff ic 102493200/126793200 (2 pages)
27 September 1996	Ad 10/09/96--------- ff si [email protected]=12013200 ff ic 90480000/102493200 (2 pages)
25 March 1996	Accounts made up to 31 December 1995 (23 pages)
4 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 January 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996	Ad 20/12/95--------- £ si [email protected]=1 £ ic 2000001/2000002 (2 pages)
9 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 1996	Memorandum and Articles of Association (10 pages)
2 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 January 1996	Conve 14/12/95 (1 page)
2 January 1996	Ff nc 300000000/450000000 14/12/95 (1 page)
22 December 1995	Ad 12/05/95--------- ff si [email protected] (2 pages)
22 December 1995	Ad 12/05/95--------- ff si [email protected] (2 pages)
21 November 1995	Return made up to 15/11/95; change of members (8 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	New director appointed (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 15/11/94--------- £ si [email protected] (2 pages)
21 March 1995	Accounts made up to 31 December 1994 (22 pages)
30 October 1994	Accounts made up to 31 December 1993 (22 pages)
17 December 1993	Accounts made up to 31 December 1992 (21 pages)
13 January 1993	Accounts made up to 31 December 1991 (19 pages)
28 October 1992	Accounts made up to 31 December 1990 (20 pages)
26 February 1991	Accounts made up to 31 December 1989 (19 pages)
21 February 1990	Accounts made up to 31 December 1988 (30 pages)
15 December 1988	Accounts made up to 31 December 1987 (25 pages)
6 November 1987	Accounts made up to 31 December 1986 (23 pages)
13 April 1987	Company name changed ogilvy group LIMITED(the)\certificate issued on 13/04/87 (2 pages)
10 February 1987	Company name changed ogilvy & mather (holdings) limit ed\certificate issued on 10/02/87 (2 pages)
28 November 1986	Group of companies' accounts made up to 11 December 1985 (23 pages)
8 November 1985	Accounts made up to 31 December 1984 (22 pages)
20 February 1985	Accounts made up to 31 December 1983 (23 pages)
24 February 1984	Accounts made up to 31 December 1982 (17 pages)
13 December 1982	Accounts made up to 31 December 1981 (16 pages)
11 December 1981	Accounts made up to 31 December 1980 (16 pages)
1 January 1981	Company name changed\certificate issued on 01/01/81 (2 pages)
7 November 1980	Accounts made up to 31 December 1979 (16 pages)
9 February 1980	Accounts made up to 31 December 1978 (17 pages)
7 February 1980	Accounts made up to 31 December 1977 (16 pages)
9 November 1977	Accounts made up to 31 December 1976 (18 pages)
14 March 1977	Accounts made up to 31 December 1975 (15 pages)
10 February 1977	Accounts made up to 31 December 1974 (13 pages)
1 October 1971	Company name changed\certificate issued on 01/10/71 (2 pages)
17 January 1966	Company name changed\certificate issued on 17/01/66 (11 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (18 pages)

Ogilvy & Mather Group (Holdings) Limited

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