MEMAC OGILVY LIMITED

00995670
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 25 Buy now
07 Jun 2024 officers Appointment of director (James David Barnes-Austin) 2 Buy now
30 May 2024 officers Termination of appointment of director (Ralph Clementson) 1 Buy now
21 Mar 2024 accounts Annual Accounts 23 Buy now
20 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 21 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 10 Buy now
15 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 resolution Resolution 2 Buy now
14 Oct 2020 incorporation Memorandum Articles 18 Buy now
07 Oct 2020 accounts Annual Accounts 9 Buy now
05 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Termination of appointment of director (Karla Smith) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (John William Cornwell) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr David Seary) 2 Buy now
05 Oct 2020 officers Appointment of director (Ralph Clementson) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2018 accounts Annual Accounts 8 Buy now
28 Mar 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
19 Dec 2017 accounts Amended Accounts 8 Buy now
19 Dec 2017 accounts Amended Accounts 8 Buy now
13 Dec 2017 officers Appointment of director (Mr Chris Waters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 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
23 Sep 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
08 Aug 2014 annual-return Annual Return 5 Buy now
08 Aug 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Michael Victor Stanton Iles) 1 Buy now
08 Aug 2014 accounts Annual Accounts 2 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Termination of appointment of director 1 Buy now
19 Jan 2010 officers Appointment of director (John William Cornwell) 2 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
05 Sep 2008 officers Director appointed james david barnes-austin 2 Buy now
04 Sep 2008 officers Appointment terminated director katherine kelsey 1 Buy now
03 Sep 2008 annual-return Return made up to 07/08/08; 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 secretary gavin cooper 1 Buy now
11 Mar 2008 officers Appointment terminated director ryan woor 1 Buy now
11 Sep 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 accounts Annual Accounts 3 Buy now
31 Aug 2006 annual-return Return made up to 14/08/06; full list of members 6 Buy now
17 Jul 2006 accounts Annual Accounts 3 Buy now
16 Mar 2006 annual-return Return made up to 29/10/05; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 3 Buy now
01 Nov 2004 annual-return Return made up to 29/10/04; full list of members 6 Buy now
26 Jan 2004 accounts Annual Accounts 3 Buy now
31 Dec 2003 annual-return Return made up to 29/10/03; full list of members 6 Buy now
30 Oct 2003 accounts Annual Accounts 3 Buy now
24 Sep 2003 annual-return Return made up to 29/10/02; full list of members 6 Buy now
20 May 2003 officers Director resigned 1 Buy now
20 May 2003 officers New director appointed 2 Buy now
30 Sep 2002 accounts Annual Accounts 5 Buy now
11 Jul 2002 annual-return Return made up to 29/10/01; full list of members 6 Buy now
19 Jun 2002 address Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB 1 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
28 Jan 2001 annual-return Return made up to 29/10/00; full list of members 6 Buy now
12 Sep 2000 accounts Annual Accounts 5 Buy now
21 Apr 2000 officers Director resigned 1 Buy now
07 Jan 2000 accounts Annual Accounts 5 Buy now
28 Oct 1999 annual-return Return made up to 29/10/99; full list of members 6 Buy now
19 May 1999 officers New director appointed 2 Buy now
19 May 1999 officers Secretary resigned;director resigned 1 Buy now