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OGILVY & MATHER MANAGEMENT SERVICES

Company number 02671587

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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 Jul 2018 AA Accounts for a dormant company made up to 31 January 2011
11 Jul 2018 AA Accounts for a dormant company made up to 31 January 2010
11 May 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
11 May 2018 AP01 Appointment of Mr Nicholas Simon Midworth as a director on 16 April 2018
11 May 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
11 May 2018 AP01 Appointment of Mrs Karla Smith as a director on 16 April 2018
08 Jan 2018 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
08 Jan 2018 AP01 Appointment of Mr Chris Stephen Waters as a director on 23 November 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
03 Jan 2017 TM01 Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
03 Jan 2017 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 April 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
05 Apr 2016 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
23 Mar 2016 AD01 Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 March 2016
23 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
16 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
05 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014
06 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Michael Iles as a director
19 Jan 2010 AP01 Appointment of James David Barnes-Austin as a director
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Mar 2009 363a Return made up to 16/12/08; full list of members