Menna Overview
Here’s a quick overview of OGILVY & MATHER GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 1895.
OGILVY & MATHER GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No00045810
- Age130 years 9 months Incorporated 30 October 1895
- Officers4
Address
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
OGILVY & MATHER GROUP (HOLDINGS) LIMITED is an active company incorporated on 30 October 1895 and based in London, England. The company was registered 131 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LTD | corporate secretary | 10 Sept 2006 | |
| BARNES-AUSTIN, James David | director | Oct 1964 | 01 Jun 2024 |
| GORDON, Fiona Tracey | director | Mar 1970 | 11 Aug 2021 |
| SMITH, Karla | director | Jan 1976 | 24 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ambassador Square | 06 Apr 2016 |
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DADRA, Raj Kumar are mutual persons.
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Here’s a quick overview of OGILVY & MATHER GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 1895.