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Ogilvy & Mather Group (holdings) Limited LONDON

Founded in 1895, Ogilvy & Mather Group (holdings), classified under reg no. 00045810 is an active company. Currently registered at Sea Containers SE1 9RQ, London the company has been in the business for 129 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2007-03-16 Ogilvy & Mather Group (holdings) Limited is no longer carrying the name Ogilvy Group (holdings) (the).

The company has 3 directors, namely Karla S., Fiona G. and Ralph C.. Of them, Ralph C. has been with the company the longest, being appointed on 19 December 1996 and Karla S. has been with the company for the least time - from 24 January 2023. 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.

Ogilvy & Mather Group (holdings) Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00045810
Date of Incorporation Wed, 30th Oct 1895
Industry Advertising agencies
End of financial Year 31st December
Company age 129 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Karla S.

Position: Director

Appointed: 24 January 2023

Fiona G.

Position: Director

Appointed: 11 August 2021

Wpp Group (nominees) Ltd

Position: Corporate Secretary

Appointed: 10 September 2006

Ralph C.

Position: Director

Appointed: 19 December 1996

Michael F.

Position: Director

Appointed: 24 September 2018

Resigned: 12 April 2021

John C.

Position: Director

Appointed: 01 May 2017

Resigned: 24 January 2023

Steve W.

Position: Director

Appointed: 08 July 2016

Resigned: 06 December 2019

Annette K.

Position: Director

Appointed: 11 March 2016

Resigned: 26 March 2018

Raj D.

Position: Director

Appointed: 01 July 2015

Resigned: 31 May 2017

Paul O.

Position: Director

Appointed: 13 June 2011

Resigned: 31 May 2022

James B.

Position: Director

Appointed: 19 January 2010

Resigned: 29 May 2015

Gary L.

Position: Director

Appointed: 16 May 2005

Resigned: 07 June 2010

Laurent W.

Position: Director

Appointed: 01 January 2004

Resigned: 14 November 2008

Louis C.

Position: Director

Appointed: 20 May 2003

Resigned: 24 September 2018

Arnaud T.

Position: Director

Appointed: 20 May 2003

Resigned: 24 September 2018

Bernard B.

Position: Director

Appointed: 04 June 2001

Resigned: 31 December 2007

Stephen L.

Position: Director

Appointed: 01 April 2000

Resigned: 11 March 2016

Christopher S.

Position: Secretary

Appointed: 17 August 1999

Resigned: 17 August 1999

Richard P.

Position: Director

Appointed: 17 August 1999

Resigned: 29 February 2000

Jane K.

Position: Secretary

Appointed: 23 December 1997

Resigned: 31 August 1999

Michael I.

Position: Director

Appointed: 17 November 1997

Resigned: 19 January 2010

Paul R.

Position: Director

Appointed: 17 November 1997

Resigned: 23 May 2007

Ian P.

Position: Director

Appointed: 19 December 1996

Resigned: 26 September 1997

Kelly S.

Position: Director

Appointed: 19 December 1996

Resigned: 05 June 1997

Paul C.

Position: Director

Appointed: 19 December 1996

Resigned: 06 December 1997

Denis B.

Position: Director

Appointed: 10 September 1996

Resigned: 04 June 2001

Jane K.

Position: Director

Appointed: 10 May 1995

Resigned: 31 August 1999

Peter L.

Position: Director

Appointed: 03 October 1994

Resigned: 01 September 1996

Daniel S.

Position: Director

Appointed: 03 October 1994

Resigned: 31 August 2015

Bernard B.

Position: Director

Appointed: 03 October 1994

Resigned: 04 June 2001

Peter W.

Position: Director

Appointed: 08 February 1994

Resigned: 31 December 1997

Peter W.

Position: Secretary

Appointed: 08 February 1994

Resigned: 31 December 1997

Christopher S.

Position: Director

Appointed: 25 November 1993

Resigned: 01 July 2016

Brian B.

Position: Director

Appointed: 15 November 1991

Resigned: 08 February 1994

Michael W.

Position: Director

Appointed: 15 November 1991

Resigned: 10 May 1995

Company previous names

Ogilvy Group (holdings) (the) March 16, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2021-12-31
filed on: 7th, January 2023 		Free Download (41 pages)

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