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OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 AP01 Appointment of James David Barnes-Austin as a director on 1 June 2024
30 May 2024 TM01 Termination of appointment of Ralph Clementson as a director on 20 May 2024
20 Apr 2024 AA Full accounts made up to 31 December 2022
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
26 Jan 2023 TM01 Termination of appointment of John William Cornwell as a director on 24 January 2023
26 Jan 2023 AP01 Appointment of Mrs Karla Smith as a director on 24 January 2023
07 Jan 2023 AA Full accounts made up to 31 December 2021
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of Paul Simon O'donnell as a director on 31 May 2022
23 May 2022 CH01 Director's details changed for Ralph Clementson on 2 January 2016
22 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
21 Dec 2021 PSC06 Change of details for Ambassador Square as a person with significant control on 20 November 2018
21 Dec 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Ltd on 26 November 2018
14 Oct 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 AP01 Appointment of Fiona Tracey Gordon as a director on 11 August 2021
14 Apr 2021 TM01 Termination of appointment of Michael Frohlich as a director on 12 April 2021
21 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
20 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with updates