Ogilvy Public Relations Worldwide Limited

Company Name	Ogilvy Public Relations Worldwide Limited
Company Status	Dissolved
Company Number	00241892
Category	Private Limited Company
Incorporation Date	23 August 1929(94 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	16 April 2018(88 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	11 March 2008(78 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 January 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Jonathan Rinehart
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Public Relations
Correspondence Address	Adams & Rinehart Inc 708 Third Avenue New York Ny 10017 Foreign

Director Name	Alexander Allan Hurst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Advertising Agent
Correspondence Address	23 Sumner Court Farnham Surrey GU9 7JX

Director Name	Patrick Francis Heaton-Ward
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Advertising Agent
Correspondence Address	3 Westmoreland Place London W5 1QE

Director Name	David Livingstone Duffy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Public Relations
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	60 Onslow Gardens London SW7 3QA

Director Name	Martin Anthony Druce
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Advertising Agent
Correspondence Address	Coombe End Upper Street Shere Guildford Surrey GU5 9JA

Director Name	Thomas Cook
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Accountant
Correspondence Address	Adams & Rinehart Inc 708 Third Avenue New York Foreign

Director Name	Jonathan Peter Langham Perry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	50 Sutherland Place London W2 5BY

Director Name	Timothy Neilson Alwyn Powell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Advertising Agent
Correspondence Address	12 Daylesford Avenue London SW15 5QR

Secretary Name	Richard Anthony Exact
Nationality	British
Status	Resigned
Appointed	29 October 1991(62 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	71 The Drive Beckenham Kent BR3 1EE

Director Name	Anne Louise Amanda Dettmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(62 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 1996)
Role	Public Relations
Correspondence Address	147 Fountain Road Tooting London SW17 0HH

Director Name	Kenneth Joseph Walter Allsopp
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(62 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Public Relations
Correspondence Address	42 Hampton Court Avenue East Molesey Surrey KT8 0BQ

Director Name	Richard Anthony Exact
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(62 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	71 The Drive Beckenham Kent BR3 1EE

Director Name	Suzanna Mary Hammond
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(62 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1993)
Role	Public Relations
Correspondence Address	4 Moore Street London SW3 2QN

Director Name	Miss Leona Mount
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(62 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Public Relations
Correspondence Address	14 Allen Mansions London W8 6UY

Director Name	Timothy Andrew Pendry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(63 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1994)
Role	Public Relations
Correspondence Address	33 Belmont Court Highbury New Park London N5 2HA

Director Name	Lachlan Beckwith Murray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(65 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1995)
Role	PR Consultant
Correspondence Address	141a Dawes Road London SW6 7EB

Director Name	Ms Fiona Elizabeth Driscoll
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(65 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 January 1997)
Role	Chef Executive
Country of Residence	England
Correspondence Address	4 Henstridge Place London NW8 6QD

Director Name	Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	20 February 1996(66 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1997)
Role	Chartered Accountant
Correspondence Address	65a Hampden Road Hornsey London N8 0HX

Secretary Name	Kelly Rebecca Smith
Nationality	British/Usa
Status	Resigned
Appointed	20 February 1996(66 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1997)
Role	Chartered Accountant
Correspondence Address	65a Hampden Road Hornsey London N8 0HX

Director Name	Lyle Closs
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(67 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2000)
Role	Public Relations Executive
Correspondence Address	29 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Director Name	Steven R Rich
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(67 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1999)
Role	Accountant
Correspondence Address	6 Cromwell House Irving Mews London N1 2FP

Secretary Name	Steven R Rich
Nationality	British
Status	Resigned
Appointed	17 July 1997(67 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	6 Cromwell House Irving Mews London N1 2FP

Secretary Name	Mr Gavin Brian Cooper
Nationality	British
Status	Resigned
Appointed	10 May 1999(69 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Basin Approach Marina Heights London E14 7JA

Director Name	Mr David Michael Hooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(70 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Moreland Drive Gerrards Cross Bucks SL9 8BB

Director Name	Paul Barrington Philpotts
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(70 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2000)
Role	European President
Correspondence Address	Grey Cedars Station Road Woldingham Surrey CR3 7DD

Director Name	Nicolas May
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(72 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2003)
Role	Company Director
Correspondence Address	117 Faraday Road Wimbledon London SW19 8PA

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(78 years, 7 months after company formation)
Appointment Duration	1 year, 10 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	Mrs Katherine Elizabeth Kelsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(78 years, 7 months after company formation)
Appointment Duration	6 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Flanchard Road London W12 9ND

Director Name	Ms Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(79 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Bernays Close Stanmore Middlesex HA7 4BA

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(80 years, 5 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 Canary Wharf London E14 4BA

Director Name	Mr Tony Shafar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(84 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(85 years, 11 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

Director Name	Mr Nicholas Simon Midworth
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(88 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Contact

Website	www.ogilvypr.com

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	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 March 1930	Delivered on: 31 March 1930 Satisfied on: 2 March 1995 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All moneys etc. Particulars: Uncalled capital amounting to Â£2500. Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (3 pages)
25 September 2019	Termination of appointment of Nicholas Simon Midworth as a director on 24 September 2019 (1 page)
9 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Nicholas Simon Midworth as a director on 16 April 2018 (2 pages)
11 May 2018	Appointment of Mrs Karla Smith as a director on 16 April 2018 (2 pages)
11 May 2018	Termination of appointment of Tony Shafar as a director on 28 February 2018 (1 page)
11 May 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2015 (8 pages)
18 December 2017	Amended accounts for a dormant company made up to 31 December 2015 (8 pages)
14 December 2017	Appointment of Mr Chris Waters as a director on 30 November 2017 (2 pages)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 December 2017	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
14 December 2017	Appointment of Mr Chris Waters as a director on 30 November 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 September 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 10,100 (6 pages)
14 September 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 10,100 (6 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from , 10 Cabot Square, Canary Wharf, London, E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,100 (4 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,100 (4 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,100 (4 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
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)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 7 June 2013 (1 page)
13 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 7 June 2013 (1 page)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,100 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,100 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,100 (5 pages)
13 June 2014	Appointment of Mr Tony Shafar as a director (2 pages)
13 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 7 June 2013 (1 page)
13 June 2014	Appointment of Mr Tony Shafar as a director (2 pages)
14 March 2014	Termination of appointment of Karla Smith as a director (1 page)
14 March 2014	Termination of appointment of Karla Smith as a director (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Termination of appointment of Michael Iles 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)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 September 2008	Director appointed karla smith (1 page)
10 September 2008	Director appointed karla smith (1 page)
10 September 2008	Appointment terminated director katherine kelsey (1 page)
10 September 2008	Appointment terminated director katherine kelsey (1 page)
3 September 2008	Return made up to 13/06/08; full list of members (4 pages)
3 September 2008	Return made up to 13/06/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
15 April 2008	Director's change of particulars / katherine kelsey / 15/04/2008 (1 page)
12 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
12 March 2008	Director appointed katherine elizabeth kelsey (2 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
11 March 2008	Appointment terminated secretary gavin cooper (1 page)
11 March 2008	Appointment terminated director ryan woor (1 page)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Appointment terminated secretary gavin cooper (1 page)
11 March 2008	Appointment terminated director ryan woor (1 page)
28 June 2007	Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2007	Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 13/06/05; full list of members (6 pages)
31 January 2006	Return made up to 13/06/05; full list of members (6 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 December 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: porters place 11-33 st john street london EC1M 4GB (1 page)
28 June 2002	Registered office changed on 28/06/02 from: porters place, 11-33 st john street, london, EC1M 4GB (1 page)
19 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2001	Return made up to 29/10/01; full list of members (6 pages)
28 October 2001	Return made up to 29/10/01; full list of members (6 pages)
6 April 2001	Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 10 cabot square, london, E14 4QB (1 page)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 February 2001	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2001	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
11 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/10/99 363(190) ‐ Location of debenture register address changed (7 pages)
21 October 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/10/99 363(190) ‐ Location of debenture register address changed (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
11 December 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 January 1998	Company name changed ogilvy adams & rinehart LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed ogilvy adams & rinehart LIMITED\certificate issued on 01/01/98 (4 pages)
28 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Director resigned (1 page)
4 December 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
8 October 1987	Accounts made up to 31 December 1987 (13 pages)
8 October 1987	Accounts made up to 31 December 1987 (13 pages)
23 August 1929	Incorporation (56 pages)

Ogilvy Public Relations Worldwide Limited

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