OGILVY & MATHER GROUP (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

OGILVY & MATHER GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OGILVY & MATHER GROUP (HOLDINGS) LIMITED was incorporated 128 years ago on 30/10/1895 and has the registered number: 00045810. The accounts status is FULL and accounts are next due on 31/12/2023.

OGILVY & MATHER GROUP (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OGILVY GROUP (HOLDINGS) LIMITED(THE) (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARLA SMITH Jan 1976 British Director 2023-01-24 CURRENT
FIONA TRACEY GORDON Mar 1970 British Director 2021-08-11 CURRENT
WPP GROUP (NOMINEES) LTD Corporate Secretary 2006-09-10 CURRENT
RALPH CLEMENTSON Mar 1961 British Director 1996-12-19 CURRENT
PETER LAW GISIKO Feb 1955 British Director 1994-10-03 UNTIL 1996-09-01 RESIGNED
BRIAN LIVSEY FAIRLIE BORTHWICK Oct 1942 British Secretary RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 1993-11-25 UNTIL 2016-07-01 RESIGNED
KELLY REBECCA SMITH Nov 1965 British/Usa Director 1996-12-19 UNTIL 1997-06-05 RESIGNED
ARNAUD TOURTOULOU Feb 1964 French Director 2003-05-20 UNTIL 2018-09-24 RESIGNED
RICHARD CHARLES PINDER Apr 1964 British Director 1999-08-17 UNTIL 2000-02-29 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 1997-11-17 UNTIL 2007-05-23 RESIGNED
IAN CHARLES PARSONSON Jul 1964 British Director 1996-12-19 UNTIL 1997-09-26 RESIGNED
PAUL SIMON O'DONNELL Jul 1962 British Director 2011-06-13 UNTIL 2022-05-31 RESIGNED
STEPHEN KEITH LEPLEY Aug 1954 British Director 2000-04-01 UNTIL 2016-03-11 RESIGNED
DANIEL SICOURI Jan 1954 British Director 1994-10-03 UNTIL 2015-08-31 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-08 UNTIL 2019-12-06 RESIGNED
MR. PETER WALKER Mar 1959 British Secretary 1994-02-08 UNTIL 1997-12-31 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Secretary 1999-08-17 UNTIL 1999-08-17 RESIGNED
JANE MYRA KENNEDY Aug 1963 Secretary 1997-12-23 UNTIL 1999-08-31 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
DENIS BONNET Apr 1948 French Director 1996-09-10 UNTIL 2001-06-04 RESIGNED
BRIAN LIVSEY FAIRLIE BORTHWICK Oct 1942 British Director RESIGNED
BERNARD BUREAU Nov 1946 French Director 2001-06-04 UNTIL 2007-12-31 RESIGNED
BERNARD BUREAU Nov 1946 French Director 1994-10-03 UNTIL 2001-06-04 RESIGNED
MR PAUL JOHN COCKS Jan 1958 British Director 1996-12-19 UNTIL 1997-12-06 RESIGNED
LOUIS COLLINET Jun 1954 French Director 2003-05-20 UNTIL 2018-09-24 RESIGNED
MR JOHN WILLIAM CORNWELL Jun 1972 British Director 2017-05-01 UNTIL 2023-01-24 RESIGNED
LAURENT JEAN FRANCOIS WEBER Jul 1968 French Director 2004-01-01 UNTIL 2008-11-14 RESIGNED
MICHAEL FROHLICH Apr 1972 British Director 2018-09-24 UNTIL 2021-04-12 RESIGNED
JANE MYRA KENNEDY Aug 1963 Director 1995-05-10 UNTIL 1999-08-31 RESIGNED
MS ANNETTE KING Sep 1969 British Director 2016-03-11 UNTIL 2018-03-26 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 1997-11-17 UNTIL 2010-01-19 RESIGNED
GARY LEIH Dec 1958 British Director 2005-05-16 UNTIL 2010-06-07 RESIGNED
MR. PETER WALKER Mar 1959 British Director 1994-02-08 UNTIL 1997-12-31 RESIGNED
MICHAEL JEFFREY WALSH Oct 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambassador Square 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY ADVERTISING LTD LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
CREATIVE SERVICES UNIT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
MATHER COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARTWORK DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
CAMPAIGN PLANNING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
OGILVY PRIMARY CONTACT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
JERMYN STREET COMMUNICATIONS CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OGILVY & MATHER PUBLIC RELATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OGILVYONE TELESERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
OGILVYONE DATASERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MARKETING CONSULTANCY LIMITED(THE) LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BULLETIN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
OGILVY & MATHER MANAGEMENT SERVICES LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NABS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
NABS TRADING LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OGILVY HEALTHWORLD EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
COLEY PORTER BELL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
VERTICURL MARKETING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies