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OGILVY & MATHER GROUP (HOLDINGS) LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
Company Information
- Company registration number
- 00045810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9RQ
- England Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK
Management
- Managing Directors
- GORDON, Fiona Tracey
- SMITH, Karla
- Company secretaries
- WPP GROUP (NOMINEES) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1895-10-30
- Age Of Company 1895-10-30 128 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ambassador Square
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OGILVY GROUP (HOLDINGS) LIMITED(THE)
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
-
OGILVY & MATHER GROUP (HOLDINGS) LIMITED Company Description
- OGILVY & MATHER GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00045810. Its current trading status is "live". It was registered 1895-10-30. It was previously called OGILVY GROUP (HOLDINGS) LIMITED(THE). It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Sea Containers .
Get OGILVY & MATHER GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ogilvy & Mather Group (Holdings) Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
- 1895-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-11) - AA
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appoint-person-director-company-with-name-date (2024-06-07) - AP01
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termination-director-company-with-name-termination-date (2024-05-30) - TM01
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accounts-with-accounts-type-full (2024-04-20) - AA
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
-
accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
-
confirmation-statement-with-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-23) - CH01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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change-to-a-person-with-significant-control (2021-12-21) - PSC06
-
change-corporate-secretary-company-with-change-date (2021-12-21) - CH04
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accounts-with-accounts-type-full (2021-10-14) - AA
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
appoint-person-director-company-with-name-date (2018-09-24) - AP01
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
accounts-with-accounts-type-full (2016-10-17) - AA
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
appoint-person-director-company-with-name-date (2016-07-13) - AP01
-
confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
-
change-corporate-secretary-company-with-change-date (2014-02-05) - CH04
-
change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-11-25) - AA
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-07-24) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-07-24) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
accounts-with-made-up-date (2011-09-06) - AA
-
appoint-person-director-company-with-name (2011-08-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-08-12) - AA
-
termination-director-company-with-name (2010-06-08) - TM01
-
termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-01-19) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288b
-
legacy (2009-01-15) - 288c
-
accounts-with-made-up-date (2009-01-12) - AA
-
accounts-with-made-up-date (2009-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
-
legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 363a
-
legacy (2008-04-07) - 288a
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legacy (2008-04-07) - 288c
-
legacy (2008-04-07) - 288b
-
legacy (2008-01-17) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363a
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accounts-with-made-up-date (2007-01-15) - AA
-
legacy (2007-01-26) - 287
-
legacy (2007-01-31) - 288c
-
legacy (2007-03-16) - 287
-
legacy (2007-07-03) - 288b
-
legacy (2007-05-30) - 288b
-
legacy (2007-09-04) - 288c
-
legacy (2007-11-06) - 288c
-
accounts-with-made-up-date (2007-12-17) - AA
-
certificate-change-of-name-company (2007-03-16) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 363s
-
legacy (2006-02-09) - 288a
-
legacy (2006-10-23) - 288c
-
legacy (2006-12-05) - 288c
-
resolution (2006-12-04) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-09) - AA
-
legacy (2005-07-13) - 288c
-
legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-11-02) - 288c
-
legacy (2004-11-02) - 244
-
legacy (2004-05-28) - 288a
-
legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
-
resolution (2003-02-21) - RESOLUTIONS
-
legacy (2003-02-19) - 363s
-
legacy (2003-08-11) - 288a
-
accounts-with-made-up-date (2003-06-24) - AA
keyboard_arrow_right 2002
-
resolution (2002-09-05) - RESOLUTIONS
-
accounts-with-made-up-date (2002-09-03) - AA
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-23) - AA
-
resolution (2001-08-17) - RESOLUTIONS
-
legacy (2001-02-07) - 288c
-
legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-02-14) - AA
-
legacy (2000-04-16) - 288a
-
legacy (2000-01-04) - 363s
-
accounts-with-made-up-date (2000-05-24) - AA
-
legacy (2000-04-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 288b
-
legacy (1999-05-18) - 288c
-
legacy (1999-09-15) - 288a
-
legacy (1999-04-13) - 363s
-
legacy (1999-09-21) - 288a
-
legacy (1999-09-21) - 288b
-
legacy (1999-01-18) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 288b
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-10) - 288b
-
legacy (1998-02-10) - 288a
-
legacy (1998-02-10) - 363s
-
legacy (1998-06-15) - 288c
-
accounts-with-made-up-date (1998-07-02) - AA
-
legacy (1998-01-29) - 288a
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-05-22) - AA
-
legacy (1997-11-12) - 88(2)R
-
legacy (1997-01-28) - 88(2)R
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-28) - 288b
-
legacy (1997-02-04) - 288a
-
resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-01-28) - 123
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-12) - 288a
-
legacy (1997-07-08) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 403a
-
legacy (1996-01-09) - 88(2)R
-
resolution (1996-01-09) - RESOLUTIONS
-
memorandum-articles (1996-01-02) - MEM/ARTS
-
resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-02) - 122
-
legacy (1996-01-02) - 123
-
resolution (1996-01-25) - RESOLUTIONS
-
legacy (1996-01-25) - 88(2)R
-
resolution (1996-03-04) - RESOLUTIONS
-
resolution (1996-11-18) - RESOLUTIONS
-
resolution (1996-09-27) - RESOLUTIONS
-
legacy (1996-11-18) - 88(2)R
-
legacy (1996-09-27) - 88(2)R
-
accounts-with-made-up-date (1996-03-25) - AA
-
legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-16) - 288
-
legacy (1995-02-15) - 88(2)P
-
legacy (1995-05-22) - 288
-
legacy (1995-04-11) - 88(2)O
-
legacy (1995-04-11) - 88(3)
-
legacy (1995-11-21) - 363s
-
legacy (1995-12-22) - 88(2)R
-
accounts-with-made-up-date (1995-03-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 363s
-
legacy (1994-05-09) - 288
-
legacy (1994-06-08) - 288
-
legacy (1994-09-26) - 123
-
legacy (1994-09-26) - 88(2)R
-
resolution (1994-09-26) - RESOLUTIONS
-
accounts-with-made-up-date (1994-10-30) - AA
-
legacy (1994-10-03) - 88(2)R
-
resolution (1994-10-03) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 288
-
legacy (1993-11-08) - 244
-
legacy (1993-08-22) - 363s
-
accounts-with-made-up-date (1993-01-13) - AA
-
accounts-with-made-up-date (1993-12-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 363b
-
legacy (1992-01-30) - 225(1)
-
legacy (1992-01-13) - 287
-
legacy (1992-08-18) - 225(2)
-
accounts-with-made-up-date (1992-10-28) - AA
-
legacy (1992-07-20) - 395
keyboard_arrow_right 1991
-
resolution (1991-08-28) - RESOLUTIONS
-
legacy (1991-03-25) - 363a
-
legacy (1991-03-15) - 288
-
accounts-with-made-up-date (1991-02-26) - AA
-
legacy (1991-04-16) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-08) - 288
-
legacy (1990-05-24) - 288
-
legacy (1990-02-28) - 288
-
accounts-with-made-up-date (1990-02-21) - AA
-
legacy (1990-02-21) - 363
-
legacy (1990-01-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
legacy (1989-07-05) - 288
-
legacy (1989-05-03) - 288
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-12-15) - AA
-
legacy (1988-12-15) - 363
-
legacy (1988-04-29) - 288
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-02-10) - CERTNM
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-06) - 363
-
accounts-with-made-up-date (1987-11-06) - AA
-
certificate-change-of-name-company (1987-04-13) - CERTNM
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-28) - AA
-
legacy (1986-11-28) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-08) - AA
-
accounts-with-made-up-date (1985-02-20) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-24) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-13) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-11) - AA
-
certificate-change-of-name-company (1981-01-01) - CERTNM
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-07) - AA
-
accounts-with-made-up-date (1980-02-09) - AA
-
accounts-with-made-up-date (1980-02-07) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-09) - AA
-
accounts-with-made-up-date (1977-03-14) - AA
-
accounts-with-made-up-date (1977-02-10) - AA
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-10-01) - CERTNM
keyboard_arrow_right 1966
-
certificate-change-of-name-company (1966-01-17) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1895
-
incorporation-company (1895-10-30) - NEWINC