Advanced company searchLink opens in new window

OGILVYONE BUSINESS LIMITED

Company number 03065604

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2015 CONNOT Change of name notice
13 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000.001
13 Jul 2015 AP01 Appointment of Mr Nicholas Simon Midworth as a director on 10 April 2015
13 Jul 2015 TM01 Termination of appointment of Christopher Douglas Walker as a director on 10 April 2015
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000.001
03 Jul 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 22 May 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1,000.000001
25 Jun 2014 SH02 Sub-division of shares on 21 May 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2014 AP01 Appointment of Ms Domini Elizabeth Nicholson as a director
23 May 2014 AP01 Appointment of Mr Andrew Charles Nicholson as a director
15 May 2014 TM01 Termination of appointment of Domini Nicholson as a director
15 May 2014 TM01 Termination of appointment of Andrew Nicholson as a director
09 May 2014 AP01 Appointment of Ms Domini Elizabeth Nicholson as a director
09 May 2014 TM01 Termination of appointment of Stephen Lepley as a director
09 May 2014 TM01 Termination of appointment of James Barnes-Austin as a director
09 May 2014 AP01 Appointment of Mr Andrew Charles Nicholson as a director
09 May 2014 AP01 Appointment of Ms Clare Elizabeth Lawson as a director
09 May 2014 AP01 Appointment of Mr Sam Williams-Thomas as a director
09 May 2014 AP01 Appointment of Mr Christopher Douglas Walker as a director
30 Apr 2014 CERTNM Company name changed o & m consulting LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011