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- OGILVYONE BUSINESS LIMITED
OGILVYONE BUSINESS LIMITED
Company is dissolved
General Information
NAME
OGILVYONE BUSINESS LIMITED
COMPANY NUMBER
03065604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/06/1995
(29 years and 6 months old)
WEBSITE
www.ogilvyonebusiness.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/04/2014
07/10/2015
OGILVYONE DNX LTD
View all previous names
Previous Names
30/04/2014 07/10/2015 OGILVYONE DNX LTD
18/03/1999 30/04/2014 O & M CONSULTING LIMITED
30/05/1997 18/03/1999 OGILVY CONSULTING LIMITED
07/06/1995 30/05/1997 UNIT EFFECT LIMITED
LONDON
SE1 9RQ
10 Cabot Square
London
E14 4QB
Telephone: 202949
Sea Containers House
18 Upper Ground
London
SE1 9RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OGILVY & MATHER GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
OGILVYONE BUSINESS LIMITED | Company is dissolved | View Report |
DNX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about OGILVYONE BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGILVYONE BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGILVYONE BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1157 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 838 |
View Report |
Born in Mar 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 110 |
View Report |
Born in Aug 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 42 |
View Report |
Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 20/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 14/11/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 03/10/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/09/2024 | Event: New Board Member Sam Williams-Thomas (918756870) Appointed |
Date: 05/09/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 29/08/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 25/07/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 13/06/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/05/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 04/04/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 04/04/2024 | Event: New Board Member Sam Williams-Thomas (918756870) Appointed |
Date: 28/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 07/03/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 22/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 08/02/2024 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 28/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 21/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 14/12/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 30/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 23/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 16/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 09/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 02/11/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 26/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 19/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 12/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/10/2023 | Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Date: 05/07/2023 | Event: John William Cornwell (923648529) has left the board |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: Annette King (920723172) has left the board |
Date: 22/02/2018 | Event: New Board Member Nicholas Simon Midworth (919690292) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Board Member John William Cornwell (923648529) Appointed |
Date: 09/08/2017 | Event: Raj Kumar Dadra (908861084) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Confirmation Statement filed |
Date: 20/04/2016 | Event: Clare Elizabeth Lawson (918756887) has left the board |
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