OGILVYINTERACTIVE LIMITED
Company number 03910597 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM · 10 CABOT SQUARE · CANARY WHARF · LONDON · E14 4QB | View document |
| 6 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Jul 2015 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN | View document |
| 4 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 05/02/2014 | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN | View document |
| 8 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED JOHN WILLIAM CORNWELL | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE KELSEY | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KELSEY / 15/04/2008 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL STANTON ILES | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED KATHERINE ELIZABETH KELSEY | View document |
| 7 Mar 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BEDFORD RUSSELL | View document |
| 17 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 | View document |
| 26 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: G OFFICE CHANGED 01/06/01 HAMMOND STUDDARDS EDGE RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 21 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 FLOOR 2 CANBERRA HOUSE 315-317 REGENT STREET LONDON W1R 7YB | View document |
| 13 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/03/01 | View document |
| 12 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 17 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |