O&M Europe Limited

Company Name	O&M Europe Limited
Company Status	Dissolved
Company Number	03096743
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 7 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

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	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	12 March 2018(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	11 March 2008(12 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Christopher Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Reimer Thedens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2005)
Role	Advertising Executive
Correspondence Address	Flat 7 2-14 Prince Of Wales Terrace London W8 5PE

Director Name	Michael Jeffrey Walsh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 22 November 2002)
Role	Advertising Executive
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Secretary Name	Christopher Sweetland
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration	5 years (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(5 years, 1 month 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(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 11 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	James Bedford Russell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2008)
Role	Accountant
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(14 years, 4 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	01 July 2015(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(22 years, 3 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	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

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

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

Shareholders

2 at £1	Ogilvy & Mather Group (Holdings) LTD 100.00% Ordinary

Accounts

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

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (3 pages)
19 October 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
28 March 2018	Appointment of Mrs Karla Smith as a director on 12 March 2018 (2 pages)
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)
11 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 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)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 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 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 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	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 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)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 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)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 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 31 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 31 August 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)
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)
17 September 2009	Return made up to 31/08/09; full list of members (3 pages)
17 September 2009	Return made up to 31/08/09; full list of members (3 pages)
3 September 2008	Return made up to 31/08/08; full list of members (3 pages)
3 September 2008	Return made up to 31/08/08; full list of members (3 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)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Director appointed michael victor stanton iles (3 pages)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Appointment terminated director james bedford russell (1 page)
11 March 2008	Appointment terminated director james bedford russell (1 page)
11 March 2008	Appointment terminated secretary stephen lepley (1 page)
11 March 2008	Appointment terminated secretary stephen lepley (1 page)
11 March 2008	Director appointed michael victor stanton iles (3 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)
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)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 August 2007	Return made up to 29/08/07; full list of members (2 pages)
30 August 2007	Return made up to 29/08/07; full list of members (2 pages)
22 January 2007	Return made up to 31/08/06; full list of members (2 pages)
22 January 2007	Return made up to 31/08/06; full list of members (2 pages)
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)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
6 October 2005	New director appointed (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 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)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Return made up to 31/08/03; full list of members (7 pages)
8 October 2003	Return made up to 31/08/03; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 April 2003	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director resigned (1 page)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 November 2000	Return made up to 31/08/00; full list of members (7 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Return made up to 31/08/00; full list of members (7 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	Return made up to 31/08/99; full list of members (6 pages)
21 October 1999	Return made up to 31/08/99; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
8 September 1998	Return made up to 31/08/98; no change of members (4 pages)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 November 1996	Return made up to 31/08/96; full list of members (6 pages)
8 November 1996	Return made up to 31/08/96; full list of members (6 pages)
3 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
3 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
3 October 1995	New director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Incorporation (34 pages)
31 August 1995	Incorporation (34 pages)

O&M Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London