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 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
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)
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 |