Ogilvy Health PR Limited

Company Name	Ogilvy Health PR Limited
Company Status	Dissolved
Company Number	02228843
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Gloria Yvonne Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(21 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 February 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sea Container 18 Upper Ground London SE1 9RQ

Director Name	Victoria Jane Ryan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 February 2016)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Container 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	23 November 2010(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 February 2016)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Margot Cathleen James
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Selwood Terrace London SW7 3QN

Director Name	Patrick Benson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	5 Spanish Place London W1M 5AN

Secretary Name	Margot James
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	31 De Vere Gardens London W8 5AW

Director Name	Peter Jeffrey Field
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 March 1998)
Role	Public Relations Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 16 Battersea Rise Battersea London SW11 1EE

Director Name	Jennifer Nicholson Leigh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 March 1998)
Role	Creative Director
Correspondence Address	29 Lawford Road London NW5 2LG

Director Name	Smita Desai
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1998)
Role	Public Relations Healthcare
Correspondence Address	306 Cricklewood Lane Childs Hill London NW2 2PX

Director Name	Gloria Yvonne Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 1998)
Role	Public Relations Officer
Correspondence Address	182 Dalling Road London W6 0EU

Secretary Name	Mr David Anthony Everitt
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	Shorncliffe Lodge Undercliff Sandgate Kent CT20 3AT

Secretary Name	Richard Edward Pearson Jump
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	1 Frobisher Court Greenwich London SE10 9TE

Director Name	Columb Douglas King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Accountant
Correspondence Address	8 Tibbets Close London SW19 6EF

Secretary Name	Columb Douglas King
Nationality	British
Status	Resigned
Appointed	01 September 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Accountant
Correspondence Address	8 Tibbets Close London SW19 6EF

Director Name	Sarah Matthew
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	7 Burnaby Crescent Chiswick London W4 3LH

Director Name	Mrs Noreen Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bottom Lane Bisbrooke Uppingham Leicestershire LE15 9EJ

Director Name	Neil McGregor Paterson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	62b Cross Street Islington London N1 2BA

Secretary Name	Jennifer Nicholson Leigh
Nationality	Canadian
Status	Resigned
Appointed	30 September 1999(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2000)
Role	Company Director
Correspondence Address	29 Lawford Road London NW5 2LG

Director Name	Peter Howatson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Financial Director
Correspondence Address	8 Warwick House Windsor Way London W14 0UQ

Secretary Name	Peter Howatson
Nationality	British
Status	Resigned
Appointed	21 September 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Financial Director
Correspondence Address	8 Warwick House Windsor Way London W14 0UQ

Director Name	Fiona Hall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	4 Cliveden Close Allington Maidstone Kent ME16 0PQ

Director Name	Elen Davies
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Flat 1,98 Inverness Terrace Bayeswater London W2 3LD

Director Name	Miss Gloria Yvonne Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Emlyn Road London W12 8TD

Director Name	Sophie Elizabeth Owen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2002)
Role	PR Director
Correspondence Address	63b Abbeville Road London SW4 9JW

Director Name	Sophie Elizabeth Owen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2002)
Role	PR Director
Correspondence Address	63b Abbeville Road London SW4 9JW

Director Name	Tania Vincent
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Tania Vincent
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Director Name	Matthew Ian De Gruchy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2006)
Role	Managing Director
Correspondence Address	29 Windsor Road Teddington TW11 0SG

Director Name	Lois Catherine Hall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	5 Bonheur Road Chiswick London W4 1DH

Director Name	Antonia Betts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	26 Colestown Street London SW11 3EM

Director Name	Mr Mark Charles Ridler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Skeena Hill London SW18 5PL

Secretary Name	Mr Mark Charles Ridler
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Skeena Hill London SW18 5PL

Director Name	Emma Sergeant
Date of Birth	November 1961 (Born 62 years ago)
Status	Resigned
Appointed	01 October 2006(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon 99 Luddington Road Stratford Upon Avon Warwickshire CV37 9SG

Contact

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

Location

Registered Address	Sea Container 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2016	Registered office address changed from 2nd Floor 121-141 Westbourne Terrace London W2 6JR to Sea Container 18 Upper Ground London SE1 9RQ on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 2nd Floor 121-141 Westbourne Terrace London W2 6JR to Sea Container 18 Upper Ground London SE1 9RQ on 21 January 2016 (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	Application to strike the company off the register (3 pages)
10 November 2015	Application to strike the company off the register (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 July 2014	Withdraw the company strike off application (1 page)
4 July 2014	Withdraw the company strike off application (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (4 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (4 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (4 pages)
4 September 2013	Accounts made up to 31 December 2012 (17 pages)
4 September 2013	Accounts made up to 31 December 2012 (17 pages)
21 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts made up to 31 December 2011 (17 pages)
3 October 2012	Accounts made up to 31 December 2011 (17 pages)
22 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts made up to 31 December 2010 (16 pages)
5 October 2011	Accounts made up to 31 December 2010 (16 pages)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
16 May 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 November 2010	Appointment of Victoria Jane Ryan as a director (2 pages)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a director (1 page)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
23 November 2010	Termination of appointment of Mark Ridler as a director (1 page)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
23 November 2010	Appointment of Victoria Jane Ryan as a director (2 pages)
4 October 2010	Accounts made up to 31 December 2009 (16 pages)
4 October 2010	Accounts made up to 31 December 2009 (16 pages)
6 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
16 November 2009	Appointment of Miss Gloria Yvonne Gibbons as a director (2 pages)
16 November 2009	Termination of appointment of Emma Sergeant as a director (1 page)
16 November 2009	Appointment of Miss Gloria Yvonne Gibbons as a director (2 pages)
16 November 2009	Termination of appointment of Emma Sergeant as a director (1 page)
16 October 2009	Accounts made up to 31 December 2008 (18 pages)
16 October 2009	Accounts made up to 31 December 2008 (18 pages)
14 January 2009	Return made up to 04/01/09; full list of members (3 pages)
14 January 2009	Return made up to 04/01/09; full list of members (3 pages)
20 October 2008	Accounts made up to 31 December 2007 (17 pages)
20 October 2008	Accounts made up to 31 December 2007 (17 pages)
12 May 2008	Return made up to 04/01/08; full list of members (3 pages)
12 May 2008	Return made up to 04/01/08; full list of members (3 pages)
19 December 2007	Company name changed shire health pr LTD\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed shire health pr LTD\certificate issued on 19/12/07 (2 pages)
26 September 2007	Accounts made up to 31 December 2006 (18 pages)
26 September 2007	Accounts made up to 31 December 2006 (18 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (17 pages)
4 November 2006	Accounts made up to 31 December 2005 (17 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
24 January 2006	Return made up to 04/01/06; full list of members (3 pages)
24 January 2006	Return made up to 04/01/06; full list of members (3 pages)
1 November 2005	Accounts made up to 31 December 2004 (17 pages)
1 November 2005	Accounts made up to 31 December 2004 (17 pages)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
14 June 2005	Company name changed shire health london LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed shire health london LIMITED\certificate issued on 14/06/05 (2 pages)
24 December 2004	Return made up to 04/01/05; full list of members (7 pages)
24 December 2004	Return made up to 04/01/05; full list of members (7 pages)
3 September 2004	Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE (1 page)
1 July 2004	Accounts made up to 31 December 2003 (15 pages)
1 July 2004	Accounts made up to 31 December 2003 (15 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
5 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
3 July 2003	Accounts made up to 31 December 2002 (16 pages)
3 July 2003	Accounts made up to 31 December 2002 (16 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
29 January 2003	Return made up to 04/01/03; full list of members (9 pages)
29 January 2003	Return made up to 04/01/03; full list of members (9 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
3 July 2002	Accounts made up to 31 December 2001 (16 pages)
3 July 2002	Accounts made up to 31 December 2001 (16 pages)
19 April 2002	Company name changed shire hall communications LTD.\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed shire hall communications LTD.\certificate issued on 19/04/02 (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
18 July 2001	Accounts made up to 31 December 2000 (16 pages)
18 July 2001	Accounts made up to 31 December 2000 (16 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
11 January 2001	Return made up to 04/01/01; full list of members (7 pages)
11 January 2001	Return made up to 04/01/01; full list of members (7 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
7 July 2000	Accounts made up to 31 December 1999 (16 pages)
7 July 2000	Accounts made up to 31 December 1999 (16 pages)
28 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
15 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
8 September 1999	Auditor's resignation (1 page)
8 September 1999	Auditor's resignation (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
28 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
21 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 January 1998	Accounts for a medium company made up to 31 December 1996 (16 pages)
6 January 1998	Accounts for a medium company made up to 31 December 1996 (16 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	New secretary appointed;new director appointed (2 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Return made up to 04/01/97; full list of members (8 pages)
3 February 1997	Return made up to 04/01/97; full list of members (8 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 March 1989	Company name changed benson james & partners LIMITED\certificate issued on 22/03/89 (2 pages)
21 March 1989	Company name changed benson james & partners LIMITED\certificate issued on 22/03/89 (2 pages)
8 June 1988	Company name changed marginrich LIMITED\certificate issued on 09/06/88 (2 pages)
8 June 1988	Company name changed marginrich LIMITED\certificate issued on 09/06/88 (2 pages)
9 March 1988	Incorporation (9 pages)
9 March 1988	Incorporation (9 pages)

Ogilvy Health PR Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London