Ogilvyone Worldwide Limited

Company Name	Ogilvyone Worldwide Limited
Company Status	Dissolved
Company Number	01297075
Category	Private Limited Company
Incorporation Date	4 February 1977(47 years, 3 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Roderick Henry Sutherland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1994(17 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (closed 17 January 2023)
Role	Management Partner
Country of Residence	United Kingdom
Correspondence Address	Brasted Place High Street Brasted Westerham Kent TN16 1JE

Director Name	Sam James Williams Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(23 years, 11 months after company formation)
Appointment Duration	22 years (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Kyrle Road London SW11 6BA

Director Name	Paul Simon O'Donnell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(25 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (closed 17 January 2023)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	One Hay's Court 133 Rotherhithe Street London SE16 4NF

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	22 January 2018(40 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (closed 17 January 2023)
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	29 January 2007(30 years after company formation)
Appointment Duration	15 years, 11 months (closed 17 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	William Jeffway
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Advertising Agent
Correspondence Address	Flat 6 Floral Street London Wc2

Director Name	David John Hope
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 October 1992)
Role	Company Director
Correspondence Address	102 East Jackson Bolwar Missouri 65613 Foreign

Director Name	Stephen Rennie Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 1997)
Role	Advertising Agent
Correspondence Address	104 Bromley Road Beckenham Kent BR3 5NP

Director Name	Antony Bishop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1994)
Role	Advertising Agent
Correspondence Address	Flat 7 24d Finchley Road London Nw3

Secretary Name	David John Hope
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 October 1992)
Role	Company Director
Correspondence Address	102 East Jackson Bolwar Missouri 65613 Foreign

Director Name	Mr Paul John Cocks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(15 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	St Andrews Mount Pleasant Road Lingfield Redhill Surrey RH7 6BW

Secretary Name	Mr Paul John Cocks
Nationality	British
Status	Resigned
Appointed	06 November 1992(15 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	St Andrews Mount Pleasant Road Lingfield Redhill Surrey RH7 6BW

Director Name	Mr Simon Andrews
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(17 years, 3 months after company formation)
Appointment Duration	4 months (resigned 09 September 1994)
Role	Advertising Planner
Correspondence Address	16 Albion Drive Albion Square London E8 4ET

Director Name	Mr Michael John Cornwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Client Services Director
Country of Residence	England
Correspondence Address	26e Randolph Crescent London W9 1DR

Director Name	David Matthew Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 1996)
Role	Direct Marketing Director
Correspondence Address	3 Elmbourne Road London SW17 8JS

Director Name	Melanie Hannah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	5 South Lane Kington Upon Thames Surrey KT1 2NJ

Director Name	Steven Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1998)
Role	Advertising Director
Correspondence Address	Flat 4 27 Belsize Avenue London N8 8RS

Director Name	Michael Byrne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(19 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 28 September 2011)
Role	Planning Director
Correspondence Address	37 Manor Road Potters Bar Hertfordshire EN6 1DQ

Director Name	Mr Nigel Richard John Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(19 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Arches Dodington Chipping Sodbury Gloucestershire BS37 6SE

Director Name	Michael Richard Patrick Chuter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(20 years after company formation)
Appointment Duration	5 years (resigned 15 February 2002)
Role	Group Business Director
Correspondence Address	23 Farringford Close St Albans Hertfordshire AL2 3HS

Director Name	Stephen Andrew Guy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(20 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 April 2005)
Role	Advertising Director
Correspondence Address	12 Louisa Gardens London E1 4NG

Director Name	Mike Dodds
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(20 years, 6 months after company formation)
Appointment Duration	13 years (resigned 13 September 2010)
Role	Advertising Director
Correspondence Address	40 Manor Way Guildford Surrey GU2 7RP

Director Name	Mr Cordell Aguilla Burke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(20 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2006)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	38 Denison Road Collierswood London SW19 2DH

Director Name	Amanda Griffiths
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Advertising Director
Correspondence Address	10 Parkside House High St Wimbledon London SW19 5AY

Director Name	Sarah Boussofiane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2000)
Role	Advertising Director
Correspondence Address	8 Trinity Road Ware Hertfordshire SG12 7DB

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(20 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Secretary Name	Michael Victor Stanton Iles
Nationality	British
Status	Resigned
Appointed	01 December 1997(20 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Jane Griiffiths
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1998(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2000)
Role	Advertising Director
Correspondence Address	70 East Hill London SW18 2HQ

Director Name	Mr Stephen Francis Jacobs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	264 Camberwell New Road London SE5 0RP

Director Name	Siddhartha Dev
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2000)
Role	Advertising Executive
Correspondence Address	27 Compton Crescent London W4 3JA

Director Name	Mr Timothy John Carrigan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English,Australian
Status	Resigned
Appointed	30 June 1999(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2002)
Role	Management Partner
Country of Residence	England
Correspondence Address	Flat 3 St Lukes House 14 Fitzroy Square London W1T 6ED

Director Name	Philip Harvey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2002)
Role	Client Director
Correspondence Address	99 Bramerton Road Beckenham Kent BR3 3NY

Director Name	David Michael Hurren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	22a Woodside Road London N22 5HU

Director Name	James David Barnes Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(26 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 May 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	25 Chapmans Walk Leigh On Sea Essex SS9 2UZ

Director Name	Valerie Elizabeth Bacon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(26 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	95 Lumley Road Horley Surrey RH6 7JF

Secretary Name	James David Barnes Austin
Nationality	British
Status	Resigned
Appointed	16 June 2005(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chapmans Walk Leigh On Sea Essex SS9 2UZ

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(30 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Westland Avenue Hornchurch Essex RM11 3SD

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years, 5 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.com
Telephone	01509 150716
Telephone region	Loughborough

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 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 August 1984	Delivered on: 21 August 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and future including bookdebts and uncalled capital. Fully Satisfied
29 June 1984	Delivered on: 12 July 1984 Persons entitled: City Trust Limited Licensed Deposit Taking Institution Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£70,000. Particulars: Deposit a/c balance Â£70,000. Fully Satisfied
14 October 1981	Delivered on: 19 October 1981 Persons entitled: Coutts & Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the mortgager by coutts finance co. Or any account. Fully Satisfied
9 December 1980	Delivered on: 12 December 1980 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold third floor, 7 langley st. London WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
5 November 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
19 October 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
19 October 2018	Termination of appointment of Annette King as a director on 26 March 2018 (1 page)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 March 2018	Appointment of Mrs Karla Smith as a director on 22 January 2018 (2 pages)
15 March 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
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 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)
10 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 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 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)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 130,000 (7 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 130,000 (7 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 130,000 (7 pages)
6 July 2015	Termination of appointment of James David Barnes Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes Austin as a director on 29 May 2015 (1 page)
6 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)
14 May 2015	Termination of appointment of Valerie Elizabeth Bacon as a director on 1 September 2014 (1 page)
14 May 2015	Termination of appointment of Valerie Elizabeth Bacon as a director on 1 September 2014 (1 page)
14 May 2015	Termination of appointment of Valerie Elizabeth Bacon as a director on 1 September 2014 (1 page)
8 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 130,000 (11 pages)
8 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 130,000 (11 pages)
8 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 130,000 (11 pages)
7 October 2014	Director's details changed for Annette King on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Annette King on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for James David Barnes Austin on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Valerie Elizabeth Bacon on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for James David Barnes Austin on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Sam James Williams Thomas on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Valerie Elizabeth Bacon on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Sam James Williams Thomas on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Sam James Williams Thomas on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Valerie Elizabeth Bacon on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Annette King on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for James David Barnes Austin on 6 October 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)
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)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 130,000 (7 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 130,000 (7 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 130,000 (7 pages)
4 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 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)
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)
28 September 2011	Termination of appointment of Duncan Stokes as a director (1 page)
28 September 2011	Termination of appointment of Duncan Stokes as a director (1 page)
28 September 2011	Termination of appointment of Fraser Watson as a director (1 page)
28 September 2011	Termination of appointment of Colin Nimick as a director (1 page)
28 September 2011	Termination of appointment of Harvey Lee as a director (1 page)
28 September 2011	Termination of appointment of Colin Nimick as a director (1 page)
28 September 2011	Termination of appointment of Michael Byrne as a director (1 page)
28 September 2011	Termination of appointment of Fraser Watson as a director (1 page)
28 September 2011	Termination of appointment of Michael Byrne as a director (1 page)
28 September 2011	Termination of appointment of Harvey Lee as a director (1 page)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 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)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
13 September 2010	Termination of appointment of Mike Dodds as a director (1 page)
13 September 2010	Termination of appointment of Mike Dodds as a director (1 page)
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)
29 September 2009	Return made up to 08/09/09; full list of members (8 pages)
29 September 2009	Return made up to 08/09/09; full list of members (8 pages)
9 September 2008	Return made up to 08/09/08; full list of members (8 pages)
9 September 2008	Return made up to 08/09/08; full list of members (8 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
13 September 2007	Return made up to 08/09/07; full list of members (4 pages)
13 September 2007	Return made up to 08/09/07; full list of members (4 pages)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (1 page)
25 January 2007	Return made up to 08/09/06; full list of members (4 pages)
25 January 2007	Return made up to 08/09/06; full list of members (4 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Return made up to 08/09/05; full list of members (13 pages)
14 November 2005	Return made up to 08/09/05; full list of members (13 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Secretary resigned;director resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (15 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (15 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director resigned (17 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director resigned (17 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
31 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 January 2002	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 January 2002	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: porters place 11-33 st john street london EC1M 4GB (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: porters place 11-33 st john street london EC1M 4GB (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
13 November 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director's particulars changed (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 November 1999	Return made up to 08/09/99; no change of members (10 pages)
23 November 1999	Return made up to 08/09/99; no change of members (10 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Return made up to 08/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Return made up to 08/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	Return made up to 08/09/97; full list of members (10 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997	Return made up to 08/09/97; full list of members (10 pages)
3 November 1997	New director appointed (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (1 page)
3 July 1997	Company name changed ogilvy & mather direct LIMITED\certificate issued on 03/07/97 (2 pages)
3 July 1997	Company name changed ogilvy & mather direct LIMITED\certificate issued on 03/07/97 (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 08/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (10 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 08/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (10 pages)
4 October 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Ogilvyone Worldwide Limited

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