OGILVYONE TELESERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OGILVYONE TELESERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVYONE TELESERVICES LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: 01782083. The accounts status is DORMANT.

OGILVYONE TELESERVICES 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 31/12/2020

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARLA SMITH Jan 1976 British Director 2018-03-20 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-02-16 CURRENT
MR STEPHEN FRANCIS JACOBS Apr 1961 British Director 1998-12-01 UNTIL 2001-02-24 RESIGNED
MR PAUL JOHN COCKS Jan 1958 British Secretary 1992-10-29 UNTIL 1997-12-01 RESIGNED
AMANDA CAROLINE LIZA GRIFFITHS Mar 1963 Secretary 1995-01-16 UNTIL 1998-09-01 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary 1997-12-01 UNTIL 2008-02-16 RESIGNED
MR DAVID HOPE Jul 1958 British Secretary RESIGNED
PETER MILES YOUNG Jun 1954 British Director RESIGNED
GLENN HURLEY Oct 1955 British Director RESIGNED
MR FRASER CHARLES WATSON Feb 1963 British Director 1995-09-09 UNTIL 2005-08-11 RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
ANDREW TILLARD Oct 1956 British Director RESIGNED
MR DAVID MILLER Mar 1947 British Director 1995-10-02 UNTIL 1996-11-27 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-02-16 UNTIL 2008-09-04 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 1997-12-01 UNTIL 2010-01-19 RESIGNED
MELANIE HANNAH Jun 1963 British Director RESIGNED
MR NIGEL RICHARD JOHN HOWLETT Aug 1958 British Director 1996-12-06 UNTIL 2003-11-12 RESIGNED
MR DAVID HOPE Jul 1958 British Director RESIGNED
DANIEL WAYNE GIPPLE Feb 1960 American Director RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
JOHN WILLIAM CORNWELL Jun 1972 British Director 2008-09-04 UNTIL 2022-09-28 RESIGNED
MR PAUL JOHN COCKS Jan 1958 British Director 1992-10-29 UNTIL 1997-12-01 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Director 2005-08-11 UNTIL 2008-02-16 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogilvy & Mather Group (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
CREATIVE SERVICES UNIT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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
FOSTER TURNER & BENSON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAMPAIGN PLANNING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
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.
MARKETING CONSULTANCY LIMITED(THE) LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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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
DIALOGUE MARKETING PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
HARRISON PATTEN TROUGHTON LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
BULLETIN INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
KARMA COMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OGILVYONE TELESERVICES LIMITED 2017-09-02 31-12-2016 £100 equity
Dormant Company Accounts - OGILVYONE TELESERVICES LIMITED 2016-09-10 31-12-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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