Ogilvy Healthworld Advertising Ltd

Company Name	Ogilvy Healthworld Advertising Ltd
Company Status	Dissolved
Company Number	04386010
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 2 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Sugar Consulting Limited

Business Activity

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

Directors

Director Name	Miss Gloria Yvonne Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 April 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Victoria Jane Ryan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 April 2016)
Role	Deputy 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	23 November 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 April 2016)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Miss Gloria Yvonne Gibbons
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Emlyn Road London W12 8TD

Director Name	Peter Howatson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2003)
Role	Company Director
Correspondence Address	8 Warwick House Windsor Way London W14 0UQ

Director Name	Sarah Matthew
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2003)
Role	Company Director
Correspondence Address	7 Burnaby Crescent Chiswick London W4 3LH

Secretary Name	Peter Howatson
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2003)
Role	Company Director
Correspondence Address	8 Warwick House Windsor Way London W14 0UQ

Director Name	Tania Vincent
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Tania Vincent
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Director Name	Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2005)
Role	Managing Director
Correspondence Address	1 Butlers Pond Goring Heath Road Whitchurch Hill Oxfordshire RG8 7PF

Director Name	Timothy Herman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2006)
Role	Managing Director
Correspondence Address	30 Avenue Gardens East Sheen London SW14 8BP

Director Name	Mr Mark Charles Ridler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Skeena Hill London SW18 5PL

Secretary Name	Mr Mark Charles Ridler
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 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 October 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon 99 Luddington Road Stratford Upon Avon Warwickshire CV37 9SG

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.ogilvyhealthworld.com
Telephone	020 30373619
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

1 at £1	Ogilvy Healthworld Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Registered office address changed from 2nd Floor 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 21 January 2016 (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Registered office address changed from 2nd Floor 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 21 January 2016 (1 page)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 July 2014	Withdraw the company strike off application (1 page)
4 July 2014	Withdraw the company strike off application (1 page)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
31 March 2014	Application to strike the company off the register (3 pages)
31 March 2014	Application to strike the company off the register (3 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
25 November 2010	Full accounts made up to 31 December 2009 (16 pages)
25 November 2010	Full accounts made up to 31 December 2009 (16 pages)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 November 2010	Appointment of Victoria Jane Ryan as a director (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a director (1 page)
23 November 2010	Appointment of Victoria Jane Ryan as a director (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a director (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
16 November 2009	Appointment of Miss Gloria Yvonne Gibbons as a director (2 pages)
16 November 2009	Termination of appointment of Emma Sergeant as a director (1 page)
16 November 2009	Termination of appointment of Emma Sergeant as a director (1 page)
16 November 2009	Appointment of Miss Gloria Yvonne Gibbons as a director (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
27 March 2009	Return made up to 27/03/09; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
26 September 2007	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Full accounts made up to 31 December 2006 (15 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (2 pages)
14 June 2006	Full accounts made up to 31 December 2004 (13 pages)
14 June 2006	Full accounts made up to 31 December 2004 (13 pages)
14 March 2006	Return made up to 04/03/06; full list of members (2 pages)
14 March 2006	Return made up to 04/03/06; full list of members (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
31 March 2005	Company name changed sugar consulting LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed sugar consulting LIMITED\certificate issued on 31/03/05 (2 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 July 2004	Full accounts made up to 31 December 2003 (15 pages)
9 March 2004	Return made up to 04/03/04; full list of members (7 pages)
9 March 2004	Return made up to 04/03/04; full list of members (7 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
3 July 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2003	Full accounts made up to 31 December 2002 (14 pages)
11 April 2003	Return made up to 04/03/03; full list of members (7 pages)
11 April 2003	Return made up to 04/03/03; full list of members (7 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 March 2002	Incorporation (17 pages)
4 March 2002	Incorporation (17 pages)

Ogilvy Healthworld Advertising Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London