The Network (The Ogilvy Media Company) Limited

Company Name	The Network (The Ogilvy Media Company) Limited
Company Status	Dissolved
Company Number	03206746
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 February 2008(11 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Amanda Eden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2001)
Role	Managing Director
Correspondence Address	50 Hardy Road Blackheath London SE3 7NN

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1997)
Role	Financial 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	17 June 1996(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1997)
Role	Financial 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(1 year, 6 months 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(1 year, 6 months 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	Neil Stephenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	10 Alderbrook Road London SW12 8AG

Director Name	James Bedford Russell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 March 2008)
Role	Finance Officer
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Secretary Name	James Bedford Russell
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 February 2008)
Role	Finance Officer
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 April 2016)
Role	Financial 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	11 March 2008(11 years, 9 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(13 years, 7 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, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
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(21 years, 5 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	03 June 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.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

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)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 April 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
13 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
29 March 2018	Appointment of Mrs Karla Smith as a director on 12 March 2018 (2 pages)
29 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
8 January 2018	Appointment of Mr Chris Stephen Waters as a director on 23 November 2017 (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)
8 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 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)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 2 (6 pages)
14 September 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 2 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (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)
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)
7 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 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)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
31 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
3 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
3 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 February 2013	Amended accounts made up to 30 June 2011 (6 pages)
18 February 2013	Amended accounts made up to 30 June 2011 (6 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
2 December 2010	Termination of appointment of Michael Iles as a director (1 page)
2 December 2010	Termination of appointment of Michael Iles as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
20 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Termination of appointment of a director (1 page)
19 January 2010	Termination of appointment of a director (1 page)
31 October 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
31 October 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 June 2009	Return made up to 03/06/09; full list of members (3 pages)
5 June 2009	Return made up to 03/06/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
2 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
11 March 2008	Appointment terminated director james bedford russell (1 page)
11 March 2008	Appointment terminated director james bedford russell (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
30 October 2007	Accounts made up to 30 June 2007 (6 pages)
30 October 2007	Accounts made up to 30 June 2007 (6 pages)
5 July 2007	Return made up to 03/06/07; full list of members (2 pages)
5 July 2007	Return made up to 03/06/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
10 July 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
10 July 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
10 July 2006	Return made up to 03/06/06; full list of members (7 pages)
10 July 2006	Return made up to 03/06/06; full list of members (7 pages)
18 July 2005	Return made up to 03/06/05; full list of members (7 pages)
18 July 2005	Return made up to 03/06/05; full list of members (7 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
5 October 2004	Return made up to 03/06/04; full list of members (7 pages)
5 October 2004	Return made up to 03/06/04; full list of members (7 pages)
11 August 2003	Return made up to 03/06/03; full list of members (7 pages)
11 August 2003	Return made up to 03/06/03; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
9 August 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 July 2002	Return made up to 03/06/02; full list of members (7 pages)
16 July 2002	Return made up to 03/06/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 July 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
9 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
22 October 2001	Return made up to 03/06/01; full list of members (6 pages)
22 October 2001	Return made up to 03/06/01; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Return made up to 03/06/00; full list of members (7 pages)
14 June 2000	Return made up to 03/06/00; full list of members (7 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
5 August 1999	Return made up to 03/06/99; no change of members (4 pages)
5 August 1999	Return made up to 03/06/99; no change of members (4 pages)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 June 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
15 June 1998	Return made up to 03/06/98; no change of members (4 pages)
15 June 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
15 June 1998	Return made up to 03/06/98; no change of members (4 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Secretary resigned;director resigned (1 page)
25 June 1997	Return made up to 03/06/97; full list of members (6 pages)
25 June 1997	Return made up to 03/06/97; full list of members (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: 18 southampton place, london, WC1A 2AJ (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 18 southampton place, london, WC1A 2AJ (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Â£ nc 100/10000 17/06/96 (1 page)
20 June 1996	Ad 17/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Ad 17/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Â£ nc 100/10000 17/06/96 (1 page)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 June 1996	Incorporation (18 pages)
3 June 1996	Incorporation (18 pages)

The Network (The Ogilvy Media Company) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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