Founded in 1970, Memac Ogilvy, classified under reg no. 00995670 is an active company. Currently registered at Sea Containers SE1 9RQ, London the company has been in the business for 54 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2020-10-05 Memac Ogilvy Limited is no longer carrying the name Kingsway Media Services.
The company has 2 directors, namely David S., Ralph C.. Of them, David S., Ralph C. have been with the company the longest, being appointed on 5 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Sea Containers |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9RQ |
| Country of origin | United Kingdom |
| Registration Number | 00995670 |
| Date of Incorporation | Mon, 30th Nov 1970 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 54 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 05 October 2020
Position: Corporate Secretary
Appointed: 11 March 2008
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Wpp 2323 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Wpp Madrid Square Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Wpp Group (Nominees) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wpp 2323 Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 14 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wpp Madrid Square Limited
Sea Containers 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 24 September 2020 |
| Ceased on | 14 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Wpp Group (Nominees) Limited
27 Farm Street, London, W1J 5RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ogilvy & Mather Group (Holdings) Limited
Sea Containers 18 Upper Ground, London, SE1 9RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kingsway Media Services | October 5, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 2 | 2 | 2 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 |
| Reserves/Capital | |||
| Shareholder Funds | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 31st, July 2023 |
accounts | Free Download (21 pages) |
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