London
SE1 9RQ
Director Name | Mrs Karla Smith |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 11 September 2019(59 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 March 2008(47 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Michael Jeffrey Walsh |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(31 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 August 1999) |
Role | Advertising Executiv |
Correspondence Address | 50 Grand Avenue Muswell Hill London N10 3BP |
Director Name | Brian Livsey Fairlie Borthwick |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(31 years, 5 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 |
Secretary Name | George Owen Plowman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 February 1994) |
Role | Company Director |
Correspondence Address | 14 Whitehorse Drive Epsom Surrey KT18 7LY |
Director Name | Mr Peter Walker |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(33 years, 8 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(33 years, 8 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 | Jane Myra Kennedy |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(37 years, 6 months 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 |
Secretary Name | Jane Myra Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(37 years, 6 months 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 | Paul Vincent Simons |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 March 2002) |
Role | Chairman |
Correspondence Address | 28 West Hill Park Merton Lane London N6 |
Director Name | Christopher Sweetland |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1999(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 September 2000) |
Role | Finance Director |
Correspondence Address | 10 Cabot Square Canary Wharf London E14 4QB |
Secretary Name | Christopher Sweetland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1999(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 September 2000) |
Role | Finance Director |
Correspondence Address | 10 Cabot Square Canary Wharf London E14 4QB |
Director Name | James Bedford Russell |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2000(39 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 07 March 2008) |
Role | Company Director |
Correspondence Address | Flat D 190 Bedford Hill Balham London SW12 9HL |
Director Name | Mr Stephen Keith Lepley |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(40 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 29 April 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT |
Secretary Name | Mr Stephen Keith Lepley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(40 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 March 2008) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT |
Director Name | Mrs Katherine Elizabeth Kelsey |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2008(47 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 04 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Flanchard Road London W12 9ND |
Director Name | Michael Victor Stanton Iles |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(48 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 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 | Mr James David Barnes-Austin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(49 years, 7 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 4QB |
Director Name | Mr Raj Kumar Dadra |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2015(55 years, 1 month 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 |
Website | ogilvy.co.uk |
---|---|
Telephone | 023 54472140 |
Telephone region | Southampton / Portsmouth |
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 |
294.4k at £1 | Ogilvy & Mather Group (Holdings) LTD 100.00% Ordinary |
---|---|
1 at £1 | Wpp Group (Nominees) LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £589,446 |
Cash | £713,221 |
Current Liabilities | £123,775 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (8 months from now) |
4 August 1992 | Delivered on: 7 August 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trustee Company Limited Classification: Deed of charge Secured details: All monies due or to become due from theborrowers and/or guarantors to bankers trustee company LTD under the terms of the supplemental agreement dated 1/7/199. Particulars: Fixed charge over all the book debts anda floating charge over all the assets see 395 11 l 11/8 for full details. Fully Satisfied |
---|
10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
---|---|
20 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
11 September 2019 | Appointment of Mrs Karla Smith as a director on 11 September 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
18 July 2018 | Full accounts made up to 31 December 2017 (13 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
21 August 2017 | Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page) |
21 August 2017 | Appointment of Mr John William Cornwell as a director on 21 August 2017 (2 pages) |
21 August 2017 | Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page) |
21 August 2017 | Appointment of Mr John William Cornwell as a director on 21 August 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
17 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
17 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 September 2016 | Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page) |
20 September 2016 | Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page) |
23 February 2016 | Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB 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 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page) |
24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
7 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 July 2015 | Appointment of Mr Raj Kumar Dadra as a director on 2 July 2015 (2 pages) |
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 2 July 2015 (2 pages) |
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 2 July 2015 (2 pages) |
8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
13 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 February 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page) |
5 February 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page) |
5 February 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page) |
5 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
19 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
19 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) |
19 January 2010 | Termination of appointment of Michael Iles as a director (1 page) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
26 February 2009 | Return made up to 15/11/08; full list of members (4 pages) |
26 February 2009 | Return made up to 15/11/08; full list of members (4 pages) |
17 December 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 December 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 September 2008 | Director appointed michael victor stanton iles (3 pages) |
5 September 2008 | Director appointed michael victor stanton iles (3 pages) |
4 September 2008 | Appointment terminated director katherine kelsey (1 page) |
4 September 2008 | Appointment terminated director katherine kelsey (1 page) |
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) |
11 March 2008 | Appointment terminated secretary stephen lepley (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 stephen lepley (1 page) |
7 March 2008 | Director appointed katherine elizabeth kelsey (2 pages) |
7 March 2008 | Appointment terminated director james bedford russell (1 page) |
7 March 2008 | Appointment terminated director james bedford russell (1 page) |
7 March 2008 | Director appointed katherine elizabeth kelsey (2 pages) |
17 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
17 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
14 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
19 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
24 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
22 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 February 2003 | Return made up to 15/11/02; full list of members
|
19 February 2003 | Return made up to 15/11/02; full list of members
|
3 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
18 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
18 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
7 February 2001 | Return made up to 15/11/00; full list of members (7 pages) |
7 February 2001 | Return made up to 15/11/00; full list of members (7 pages) |
11 October 2000 | Secretary resigned;director resigned (1 page) |
11 October 2000 | Secretary resigned;director resigned (1 page) |
11 October 2000 | New secretary appointed;new director appointed (2 pages) |
11 October 2000 | New secretary appointed;new director appointed (2 pages) |
20 September 2000 | Return made up to 15/11/99; full list of members; amend (6 pages) |
20 September 2000 | Return made up to 15/11/99; full list of members; amend (6 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
1 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
1 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
21 September 1999 | New secretary appointed;new director appointed (2 pages) |
21 September 1999 | New secretary appointed;new director appointed (2 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 September 1999 | Secretary resigned;director resigned (1 page) |
21 September 1999 | Secretary resigned;director resigned (1 page) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
18 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
18 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
15 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 February 1998 | New secretary appointed;new director appointed (2 pages) |
10 February 1998 | Secretary resigned;director resigned (1 page) |
10 February 1998 | New secretary appointed;new director appointed (2 pages) |
10 February 1998 | Secretary resigned;director resigned (1 page) |
6 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
6 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
18 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
6 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
21 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 January 1995 | Return made up to 15/11/94; full list of members (5 pages) |
5 January 1995 | Return made up to 15/11/94; full list of members (5 pages) |
4 September 1994 | Memorandum and Articles of Association (6 pages) |
4 September 1994 | Memorandum and Articles of Association (6 pages) |
4 September 1994 | Resolutions
|
4 September 1994 | Resolutions
|
5 January 1992 | Return made up to 15/11/91; full list of members (5 pages) |
5 January 1992 | Return made up to 15/11/91; full list of members (5 pages) |
14 May 1991 | Return made up to 15/11/90; full list of members (7 pages) |
14 May 1991 | Return made up to 15/11/90; full list of members (7 pages) |
12 December 1986 | Return made up to 12/08/86; full list of members (5 pages) |
12 December 1986 | Return made up to 12/08/86; full list of members (5 pages) |
14 June 1960 | Certificate of incorporation (1 page) |
14 June 1960 | Certificate of incorporation (1 page) |