OGILVY PRIMARY CONTACT LIMITED - LONDON


Company Profile Company Filings

Overview

OGILVY PRIMARY CONTACT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVY PRIMARY CONTACT LIMITED was incorporated 54 years ago on 28/04/1970 and has the registered number: 00978290. The accounts status is DORMANT.

OGILVY PRIMARY CONTACT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-11-10 CURRENT
MRS KARLA SMITH Jan 1976 British Director 2018-03-20 CURRENT
KAREN LANGER Aug 1970 British Director 1997-10-01 UNTIL 2000-10-31 RESIGNED
TIMOTHY NEILSON ALWYN POWELL Dec 1934 British Director 1992-03-01 UNTIL 1994-12-07 RESIGNED
IAN CHARLES PARSONSON Jul 1964 British Director 1995-03-07 UNTIL 1997-09-26 RESIGNED
STEPHEN CHARLES RICHARDS Oct 1951 British Director 1992-03-01 UNTIL 1993-07-12 RESIGNED
MR DAVID NEAVES British Director RESIGNED
MR ANTHONY MOORE Mar 1943 British Director RESIGNED
MARK WILSON LANIGAN Sep 1960 British Director 1995-12-01 UNTIL 2011-12-20 RESIGNED
IAN LANCASTER STOREY May 1958 British Director 1995-12-01 UNTIL 2002-10-08 RESIGNED
GEOFFREY JOHN NEILLY Apr 1960 British Director 1995-12-01 UNTIL 2011-12-20 RESIGNED
RICHARD ANDREW HUGH WATKINS Nov 1960 British Director 1995-12-01 UNTIL 2011-12-20 RESIGNED
IAN CHARLES PARSONSON Jul 1964 British Secretary 1992-11-01 UNTIL 1997-09-26 RESIGNED
KAREN LANGER Aug 1970 British Secretary 1997-10-01 UNTIL 2000-10-31 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary RESIGNED
MR ROGER JOHN GALLUCCI Mar 1972 British Secretary 2005-06-21 UNTIL 2006-11-10 RESIGNED
DANIEL MARK FORMAN Jun 1970 Secretary 2000-10-31 UNTIL 2005-06-21 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
MR DAVID STEPHEN LAMBERT Jul 1945 British Director RESIGNED
MR KEITH MALVERN DUNNELL Dec 1943 British Director RESIGNED
MR ROGER JOHN GALLUCCI Mar 1972 British Director 2005-06-21 UNTIL 2006-11-10 RESIGNED
DANIEL MARK FORMAN Jun 1970 Director 2000-10-31 UNTIL 2005-06-21 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
JOHN WILLIAM CORNWELL Jun 1972 British Director 2011-12-20 UNTIL 2020-06-25 RESIGNED
CLAIRE ANN BUTCHER Dec 1957 British Director 1995-12-01 UNTIL 2011-12-20 RESIGNED
MR GRAHAM BUNTING Oct 1955 British Director RESIGNED
MR THOMAS BRANNAN Aug 1951 British Director RESIGNED
CAROLINE ESTHER BLOOD Oct 1958 British Director 1995-12-01 UNTIL 2002-07-27 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2011-12-20 UNTIL 2015-05-29 RESIGNED
ROBIN ATKINS Jun 1957 British Director RESIGNED
JOHN PATRICK ARMITAGE Mar 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogilvyone Business Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OGILVY PRIMARY CONTACT LIMITED 2017-09-12 31-12-2016 £20,200 equity
Dormant Company Accounts - OGILVY PRIMARY CONTACT LIMITED 2016-09-10 31-12-2015 £20,200 equity

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