OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
25 Sep 2018	TM01	Termination of appointment of Arnaud Tourtoulou as a director on 24 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Louis Collinet as a director on 24 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Daniel Sicouri as a director on 31 August 2015	(1 page)
24 Sep 2018	TM01	Termination of appointment of Annette King as a director on 26 March 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Michael Frohlich as a director on 24 September 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
20 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
07 Aug 2017	AP01	Appointment of Mr John William Cornwell as a director on 1 May 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 8 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Stephen Keith Lepley as a director on 11 March 2016	(1 page)
12 Jul 2016	AP01	Appointment of Ms Annette King as a director on 11 March 2016	(2 pages)
15 Feb 2016	AD01	Registered office address changed from Sea Containers Sea Containers 18 Upper Ground London SE1 9RQ England to Sea Containers 18 Upper Ground London SE1 9RQ on 15 February 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 15 February 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 126,700,002 EUR 33,608,508	(7 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
03 Jul 2015	AP01	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 EUR 33,608,508 GBP 126,700,002	(12 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
05 Feb 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-02-05 EUR 33,608,508 GBP 126,700,002	(12 pages)