OGILVYONE DATASERVICES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 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 |
| 17/09/1517 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014 |
| 06/10/146 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ILES / 01/01/2008 |
| 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 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KELSEY / 15/04/2008 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: PORTERS PLACE 11-33 ST JOHN STREET LONDON EC1M 4GB |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/10/006 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | COMPANY NAME CHANGED OGILVY & MATHER DATACONSULT LIMI TED CERTIFICATE ISSUED ON 03/07/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: KNIGHTWAY HOUSE 20 SOHO SQUARE LONDON W1V 6AD |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/10/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | COMPANY NAME CHANGED DATA MANAGEMENT FOR PROFIT LIMIT ED CERTIFICATE ISSUED ON 23/06/88 |
| 09/11/879 November 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | ALTER MEM AND ARTS 250687 |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company