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OGILVYONE BUSINESS LIMITED

Company number 03065604

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of John William Cornwell as a director on 29 June 2023	View PDF Termination of appointment of John William Cornwell as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 0.098900	View PDF Statement of capital on 19 June 2023 GBP 0.098900 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2023	CAP-SS	Solvency Statement dated 16/06/23	View PDF Solvency Statement dated 16/06/23 - link opens in a new window - 1 page (1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 16/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 16/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
21 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	PSC02	Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on 8 June 2021	View PDF Notification of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of John William Cornwell as a person with significant control on 8 June 2021	View PDF Cessation of John William Cornwell as a person with significant control on 8 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Nicholas Simon Midworth as a director on 9 July 2021	View PDF Termination of appointment of Nicholas Simon Midworth as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Domini Elizabeth Nicholson as a director on 8 June 2021	View PDF Termination of appointment of Domini Elizabeth Nicholson as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Andrew Charles Nicholson as a director on 8 June 2021	View PDF Termination of appointment of Andrew Charles Nicholson as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 19 March 2019 GBP 993.810001	View PDF Cancellation of shares. Statement of capital on 19 March 2019 GBP 993.810001 - link opens in a new window - 4 pages (4 pages)

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