OGILVY & MATHER DATACONSULT LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 10 CABOT SQUARE CANARY WHARF LONDON E14 4QB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 13/05/2014 |
| 23/05/1423 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 01/12/101 December 2010 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | TERMINATE DIR APPOINTMENT |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN WILLIAM CORNWELL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH KELSEY / 15/04/2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 03/07/973 July 1997 | COMPANY NAME CHANGED OGILVYONE DATASERVICES LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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