OGILVYONE LIMITED

dissolved Company number 03373536

Private Limited by Shares · Incorporated on 14th May 1997 · Closed on 18th Jun 2019

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SIC code: 99999
Registered office: London, SE1 9RQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OGILVYONE LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

49 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	16th Feb 2008	This company	Not recorded	—
Karla Smith	Director	20th Mar 2018	This company	British	—

Other companies at this address

View all 48

Company	Number	Incorporated	Status
SOCLAB (HOLDINGS) LIMITED	11800495	31st Jan 2019	dissolved
VERTICURL MARKETING UK LIMITED	09937310	5th Jan 2016	active
OGILVY & MATHER EUROPE LIMITED	04021177	26th Jun 2000	dissolved
ICOMMS MEDIA GROUP LIMITED	03967770	4th Apr 2000	dissolved
DNX LIMITED	03954948	23rd Mar 2000	dissolved

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th May 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

14th May 1997 Company incorporated
14th May 1997 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
14th May 1997 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
31st Jul 1997 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
31st Jul 1997 Peter Walker appointed as Director
31st Jul 1997 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
31st Jul 1997 James Bedford Russell appointed as Secretary
23rd Dec 1997 Jane Kennedy appointed as Director
31st Dec 1997 Peter Walker resigned as Director
17th Aug 1999 Michael Iles appointed as Director
31st Aug 1999 Jane Kennedy resigned as Director
16th Feb 2008 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
16th Feb 2008 Katherine Kelsey appointed as Director
16th Feb 2008 James Bedford Russell resigned as Secretary
4th Sep 2008 Katherine Kelsey resigned as Director
4th Sep 2008 John Cornwell appointed as Director
19th Jan 2010 James Barnes-Austin appointed as Director
14th May 2013 Michael Iles resigned as Director
29th May 2015 James Barnes-Austin resigned as Director
1st Jul 2015 Raj Dadra appointed as Director
31st May 2017 Raj Dadra resigned as Director
23rd Nov 2017 Chris Waters appointed as Director
31st Jan 2018 Chris Waters resigned as Director
20th Mar 2018 Karla Smith appointed as Director
8th Jan 2019 John Cornwell resigned as Director

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