OGILVY & MATHER DIRECT LIMITED

03373543
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Mar 2019 officers Termination of appointment of director (John William Cornwell) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Apr 2018 accounts Annual Accounts 3 Buy now
29 Mar 2018 officers Appointment of director (Mrs Kelly Smith) 3 Buy now
29 Mar 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
14 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
01 Sep 2017 accounts Annual Accounts 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 2 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 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
14 May 2015 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 2 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
01 Dec 2010 officers Termination of appointment of director (Michael Iles) 1 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Termination of appointment of director 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
13 May 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
05 Sep 2008 officers Director appointed john william cornwell 2 Buy now
04 Sep 2008 officers Appointment terminated director katherine kelsey 1 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
14 May 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
15 Apr 2008 officers Director's change of particulars / katherine kelsey / 15/04/2008 1 Buy now
07 Mar 2008 officers Director appointed katherine elizabeth kelsey 2 Buy now
18 Feb 2008 officers New secretary appointed 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
05 Jul 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
10 Jul 2006 annual-return Return made up to 14/05/06; full list of members 6 Buy now
10 Jul 2006 accounts Annual Accounts 3 Buy now
18 Jul 2005 annual-return Return made up to 14/05/05; full list of members 6 Buy now
13 Jul 2005 accounts Annual Accounts 3 Buy now
05 Oct 2004 accounts Annual Accounts 3 Buy now
28 May 2004 annual-return Return made up to 14/05/04; full list of members 6 Buy now
09 Aug 2003 accounts Annual Accounts 3 Buy now
25 Jul 2003 annual-return Return made up to 14/05/03; full list of members 6 Buy now
15 Jul 2002 accounts Annual Accounts 3 Buy now
24 May 2002 annual-return Return made up to 14/05/02; full list of members 6 Buy now
04 Jun 2001 annual-return Return made up to 14/05/01; full list of members 6 Buy now
07 Mar 2001 accounts Annual Accounts 3 Buy now
11 Sep 2000 accounts Annual Accounts 3 Buy now
24 May 2000 annual-return Return made up to 14/05/00; full list of members 6 Buy now
21 Oct 1999 accounts Annual Accounts 3 Buy now
21 Sep 1999 officers Director resigned 1 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
06 Jun 1999 annual-return Return made up to 14/05/99; no change of members 4 Buy now
18 May 1999 officers Director's particulars changed 1 Buy now
03 Nov 1998 accounts Annual Accounts 3 Buy now
15 Jun 1998 annual-return Return made up to 14/05/98; full list of members 6 Buy now
10 Feb 1998 officers New director appointed 2 Buy now
10 Feb 1998 officers Director resigned 1 Buy now
01 Sep 1997 accounts Accounting reference date shortened from 31/05/98 to 31/12/97 1 Buy now
01 Sep 1997 officers New secretary appointed 2 Buy now
01 Sep 1997 officers New director appointed 2 Buy now
01 Sep 1997 address Registered office changed on 01/09/97 from: rutland house 148 edmund street birmingham B3 2JR 1 Buy now
01 Sep 1997 officers Secretary resigned 1 Buy now
01 Sep 1997 officers Director resigned 1 Buy now
03 Jul 1997 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 1997 incorporation Incorporation Company 19 Buy now