Ogilvy & Mather Management Services

Company Name	Ogilvy & Mather Management Services
Company Status	Dissolved
Company Number	02671587
Category	Private Unlimited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	16 April 2018(26 years, 4 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	16 February 2008(16 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 January 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Michael Jeffrey Walsh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 10 August 1999)
Role	Chairman
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	17 December 1991(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1994)
Role	Financial Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Secretary Name	Brian Livsey Fairlie Borthwick
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1994)
Role	Financial Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(2 years, 1 month 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(2 years, 1 month 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(6 years 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(6 years 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(7 years, 7 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(7 years, 8 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(7 years, 8 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	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(8 years, 9 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(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(10 years, 2 months after company formation)
Appointment Duration	7 years, 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	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(18 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
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 April 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(25 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr Nicholas Simon Midworth
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(26 years, 4 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.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

Financials

Year	1995
Net Worth	£2

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

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)
10 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)
23 January 2019	Confirmation statement made on 16 December 2018 with updates (5 pages)
2 August 2018	Accounts for a dormant company made up to 31 January 1999 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 1996 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2006 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2000 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 1997 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2001 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 1998 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2004 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2002 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 January 2003 (1 page)
11 July 2018	Accounts for a dormant company made up to 31 January 2012 (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 January 2014 (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 January 2016 (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 January 2015 (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 July 2018	Accounts for a dormant company made up to 31 January 2017 (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 January 2011 (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 January 2013 (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 Chris Stephen Waters as a director on 31 January 2018 (1 page)
11 May 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
8 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
8 January 2018	Appointment of Mr Chris Stephen Waters as a director on 23 November 2017 (2 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
3 January 2017	Appointment of Mr Raj Kumar Dadra as a director on 1 April 2016 (2 pages)
3 January 2017	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
3 January 2017	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
3 January 2017	Appointment of Mr Raj Kumar Dadra as a director on 1 April 2016 (2 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
5 April 2016	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
5 April 2016	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
23 March 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 March 2016 (1 page)
23 March 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 March 2016 (1 page)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
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 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 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	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
6 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 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)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
18 March 2009	Return made up to 16/12/08; full list of members (4 pages)
18 March 2009	Return made up to 16/12/08; full list of members (4 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
6 February 2008	Return made up to 16/12/07; full list of members (2 pages)
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)
22 January 2007	Return made up to 16/12/06; full list of members (2 pages)
9 February 2006	Return made up to 16/12/05; full list of members (7 pages)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Return made up to 16/12/04; full list of members (7 pages)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Return made up to 16/12/03; full list of members (7 pages)
26 November 2003	Director resigned (1 page)
3 March 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2003	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 16/12/01; full list of members (6 pages)
5 January 2001	Return made up to 16/12/00; full list of members (6 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Return made up to 16/12/99; full list of members (6 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1999	Return made up to 16/12/98; full list of members (6 pages)
10 February 1998	Return made up to 16/12/97; no change of members (4 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
22 January 1997	Return made up to 16/12/96; no change of members (4 pages)
18 March 1996	Accounts for a dormant company made up to 31 January 1995 (5 pages)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Return made up to 16/12/95; full list of members (6 pages)
4 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/10/95 (1 page)

Ogilvy & Mather Management Services

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London