Ogilvy Healthworld Europe Limited

Company Name	Ogilvy Healthworld Europe Limited
Company Status	Dissolved
Company Number	03887286
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 4 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	ZAG Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	14 March 2018(18 years, 3 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	16 February 2008(8 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2002)
Role	Strategic Development Director
Correspondence Address	20 Dorset Square London NW1 6QB

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Jeff Quilter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2001)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Old Plough House Plough Lane, Sarratt Rickmansworth Hertfordshire WD3 4NN

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 2005)
Role	Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2002)
Role	Dir/Cha
Correspondence Address	28 West Hill Park Merton Lane London N6

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	James Bedford Russell
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Ms Margot Cathleen James
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Selwood Terrace London SW7 3QN

Director Name	Olav Von Allwoerden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 2010)
Role	Accountant
Correspondence Address	2 Square Henri Bataille Paris 75016 Foreign

Secretary Name	Olav Von Allwoerden
Nationality	German
Status	Resigned
Appointed	01 June 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2008)
Role	Accountant
Correspondence Address	2 Square Henri Bataille Paris 75016 Foreign

Director Name	Mr Mark Charles Ridler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 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 July 2008(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon 99 Luddington Road Stratford Upon Avon Warwickshire CV37 9SG

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 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(15 years, 7 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	09 January 2018(18 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (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	02 December 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

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)
8 January 2019	Confirmation statement made on 26 November 2018 with updates (5 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
15 March 2018	Appointment of Mrs Karla Smith as a director on 14 March 2018 (2 pages)
9 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
9 January 2018	Appointment of Mr Chris Stephen Waters as a director on 9 January 2018 (2 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Emma Sergeant as a director on 30 June 2014 (1 page)
1 December 2016	Termination of appointment of Emma Sergeant as a director on 30 June 2014 (1 page)
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)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 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)
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)
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)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
5 February 2014	Director's details changed for Emma Sergeant on 5 February 2014 (2 pages)
5 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Director's details changed for Emma Sergeant on 5 February 2014 (2 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
5 February 2014	Director's details changed for Emma Sergeant on 5 February 2014 (2 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
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)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 26 November 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)
21 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 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)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
27 October 2010	Termination of appointment of Mark Ridler as a director (1 page)
27 October 2010	Termination of appointment of Mark Ridler as a director (1 page)
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)
13 September 2010	Termination of appointment of Olav Von Allwoerden as a director (1 page)
13 September 2010	Termination of appointment of Olav Von Allwoerden as a director (1 page)
13 September 2010	Appointment of James David Barnes-Austin as a director (2 pages)
13 September 2010	Appointment of James David Barnes-Austin as a director (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
15 December 2008	Return made up to 26/11/08; full list of members (4 pages)
1 July 2008	Appointment terminated director margot james (1 page)
1 July 2008	Director appointed mark charles ridler (2 pages)
1 July 2008	Appointment terminated director stephen lepley (1 page)
1 July 2008	Director appointed emma sergeant (2 pages)
1 July 2008	Director appointed emma sergeant (2 pages)
1 July 2008	Director appointed mark charles ridler (2 pages)
1 July 2008	Appointment terminated director margot james (1 page)
1 July 2008	Appointment terminated director stephen lepley (1 page)
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)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
5 February 2008	Return made up to 26/11/07; full list of members (2 pages)
5 February 2008	Return made up to 26/11/07; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
31 January 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 January 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 January 2007	Return made up to 26/11/06; full list of members (2 pages)
22 January 2007	Return made up to 26/11/06; full list of members (2 pages)
9 February 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
13 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005	Director resigned (1 page)
24 June 2005	Company name changed zag LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed zag LIMITED\certificate issued on 24/06/05 (2 pages)
2 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	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	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 February 2004	Return made up to 02/12/03; full list of members (7 pages)
2 February 2004	Return made up to 02/12/03; 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)
19 February 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	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)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 02/12/01; full list of members (8 pages)
15 January 2002	Return made up to 02/12/01; full list of members (8 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
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)
7 February 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (8 pages)
7 February 2001	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (8 pages)
23 November 2000	Registered office changed on 23/11/00 from: 27 farm street london W1X 8WP (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 27 farm street london W1X 8WP (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
29 January 2000	Registered office changed on 29/01/00 from: 18 southampton place london WC1A 2AJ (1 page)
29 January 2000	Registered office changed on 29/01/00 from: 18 southampton place london WC1A 2AJ (1 page)
2 December 1999	Incorporation (19 pages)
2 December 1999	Incorporation (19 pages)

Ogilvy Healthworld Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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