Company NameO&M Europe Limited
DirectorKarla Smith
Company StatusActive - Proposal to Strike off
Company Number03096743
CategoryPrivate Limited Company
Incorporation Date31 August 1995 (23 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Karla Smith
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2018(22 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9RQ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed11 March 2008(12 years, 6 months after company formation)
Appointment Duration11 years, 2 months
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameChristopher Sweetland
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration5 years (resigned 28 September 2000)
RoleFinance Director
Correspondence Address10 Cabot Square
Canary Wharf
London
E14 4QB
Director NameReimer Thedens
Date of BirthNovember 1948 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration9 years, 6 months (resigned 01 April 2005)
RoleAdvertising Executive
Correspondence AddressFlat 7
2-14 Prince Of Wales Terrace
London
W8 5PE
Director NameMichael Jeffrey Walsh
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration7 years, 1 month (resigned 22 November 2002)
RoleAdvertising Executive
Correspondence Address10 Cabot Square
Canary Wharf
London
E14 4QB
Secretary NameChristopher Sweetland
NationalityBritish
StatusResigned
Appointed29 September 1995(4 weeks, 1 day after company formation)
Appointment Duration5 years (resigned 28 September 2000)
RoleFinance Director
Correspondence Address10 Cabot Square
Canary Wharf
London
E14 4QB
Director NameMr Stephen Keith Lepley
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(5 years, 1 month after company formation)
Appointment Duration15 years, 7 months (resigned 29 April 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
Secretary NameMr Stephen Keith Lepley
NationalityBritish
StatusResigned
Appointed28 September 2000(5 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 11 March 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
Director NameJames Bedford Russell
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(9 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 March 2008)
RoleAccountant
Correspondence AddressFlat D 190 Bedford Hill
Balham
London
SW12 9HL
Director NameMichael Victor Stanton Iles
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2008(12 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 January 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Oast
Church Lane
Horsmonden
Kent
TN12 8HN
Director NameMr James David Barnes-Austin
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(14 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 May 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Cabot Square
Canary Wharf
London
E14 4QB
Director NameMr Raj Kumar Dadra
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(19 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Chris Stephen Waters
Date of BirthNovember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2017(22 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 January 2018)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9RQ
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR

Contact

Websiteogilvy.co.uk
Telephone020 31933000
Telephone regionLondon

Location

Registered AddressSea Containers
18 Upper Ground
London
SE1 9RQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 August 2018 (8 months, 3 weeks ago)
Next Return Due14 September 2019 (3 months, 3 weeks from now)

Filing History

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