OGILVY & MATHER PUBLIC RELATIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WATERS |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON MIDWORTH |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS KARLA SMITH |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY SHAFAR |
| 22/12/1722 December 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/12/1719 December 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR CHRIS WATERS |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 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 4BA |
| 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 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 15 April 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 | Annual return made up to 15 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR TONY SHAFAR |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LTD / 13/05/2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KARLA SMITH |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 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 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED KARLA SMITH |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES |
| 15/04/0815 April 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LTD |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN COOPER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN WOOR |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: PORTERS PLACE 11-33 ST JOHN STREET LONDON EC1M 4GB |
| 11/05/0111 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 10 CABOT SQUARE LONDON E14 4QB |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 33 ST JOHN STREET LONDON EC1M 4AA |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 |
| 01/11/921 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/921 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/921 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 050988 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 04/04/854 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
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