OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED

00241892
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2019 officers Termination of appointment of director (Nicholas Simon Midworth) 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 8 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of director (Tony Shafar) 1 Buy now
11 May 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
11 May 2018 officers Appointment of director (Mr Nicholas Simon Midworth) 2 Buy now
11 May 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
18 Dec 2017 accounts Amended Accounts 8 Buy now
18 Dec 2017 accounts Amended Accounts 8 Buy now
14 Dec 2017 officers Appointment of director (Mr Chris Waters) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 annual-return Annual Return 6 Buy now
07 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Sep 2016 accounts Annual Accounts 2 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (James David Barnes-Austin) 1 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
06 Aug 2014 accounts Annual Accounts 2 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
13 Jun 2014 officers Appointment of director (Mr Tony Shafar) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Karla Smith) 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
18 Jun 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Termination of appointment of director (Michael Iles) 1 Buy now
19 Jan 2010 officers Appointment of director (James David Barnes-Austin) 2 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
11 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 officers Director appointed karla smith 1 Buy now
10 Sep 2008 officers Appointment terminated director katherine kelsey 1 Buy now
03 Sep 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
15 Apr 2008 officers Director's change of particulars / katherine kelsey / 15/04/2008 1 Buy now
12 Mar 2008 officers Director appointed michael victor stanton iles 3 Buy now
12 Mar 2008 officers Director appointed katherine elizabeth kelsey 2 Buy now
11 Mar 2008 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
11 Mar 2008 officers Appointment terminated director ryan woor 1 Buy now
11 Mar 2008 officers Appointment terminated secretary gavin cooper 1 Buy now
28 Jun 2007 annual-return Return made up to 13/06/07; full list of members 6 Buy now
27 Jun 2007 accounts Annual Accounts 3 Buy now
24 Jul 2006 annual-return Return made up to 13/06/06; full list of members 6 Buy now
17 Jul 2006 accounts Annual Accounts 3 Buy now
31 Jan 2006 annual-return Return made up to 13/06/05; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 3 Buy now
30 Jul 2004 annual-return Return made up to 13/06/04; full list of members 6 Buy now
26 Jan 2004 accounts Annual Accounts 3 Buy now
16 Dec 2003 annual-return Return made up to 13/06/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 3 Buy now
23 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers Director resigned 1 Buy now
11 Oct 2002 accounts Annual Accounts 5 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
28 Jun 2002 officers Director resigned 1 Buy now
28 Jun 2002 address Registered office changed on 28/06/02 from: porters place, 11-33 st john street, london, EC1M 4GB 1 Buy now
19 Jun 2002 annual-return Return made up to 13/06/02; full list of members 7 Buy now
28 Oct 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
06 Apr 2001 address Registered office changed on 06/04/01 from: 10 cabot square, london, E14 4QB 1 Buy now
27 Feb 2001 accounts Annual Accounts 5 Buy now
13 Feb 2001 annual-return Return made up to 29/10/00; full list of members 7 Buy now
13 Oct 2000 accounts Annual Accounts 5 Buy now
21 Apr 2000 officers Director resigned 1 Buy now
11 Jan 2000 accounts Annual Accounts 5 Buy now
21 Oct 1999 annual-return Return made up to 29/10/99; full list of members 7 Buy now
05 Oct 1999 officers New director appointed 2 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
19 May 1999 officers New director appointed 2 Buy now
19 May 1999 officers New secretary appointed 2 Buy now
19 May 1999 officers Secretary resigned;director resigned 1 Buy now
11 Dec 1998 annual-return Return made up to 29/10/98; full list of members 6 Buy now
18 Mar 1998 accounts Annual Accounts 5 Buy now
01 Jan 1998 change-of-name Certificate Change Of Name Company 4 Buy now
28 Nov 1997 annual-return Return made up to 29/10/97; full list of members 6 Buy now
31 Jul 1997 officers New secretary appointed 2 Buy now
28 Apr 1997 officers Secretary resigned;director resigned 1 Buy now
28 Apr 1997 accounts Annual Accounts 5 Buy now
14 Apr 1997 officers New director appointed 2 Buy now
06 Apr 1997 officers Director resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
13 Jan 1997 officers Secretary resigned;director resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
04 Dec 1996 officers New director appointed 2 Buy now
04 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
04 Dec 1996 annual-return Return made up to 29/10/96; full list of members 6 Buy now
19 Nov 1996 accounts Annual Accounts 5 Buy now