OGILVYINTERACTIVE LIMITED

03910597
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
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
27 Apr 2018 accounts Annual Accounts 3 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 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
01 Sep 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 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 Jan 2016 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
16 Jan 2015 annual-return Annual Return 4 Buy now
06 Aug 2014 accounts Annual Accounts 2 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 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
08 Jan 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 annual-return Return made up to 03/01/09; 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
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 1 Buy now
07 Mar 2008 officers Appointment terminated secretary michael stanton iles 1 Buy now
07 Mar 2008 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
07 Mar 2008 officers Appointment terminated director james bedford russell 1 Buy now
17 Jan 2008 annual-return Return made up to 03/01/08; full list of members 2 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
22 Jan 2007 annual-return Return made up to 03/01/07; full list of members 2 Buy now
10 Jul 2006 accounts Annual Accounts 3 Buy now
24 Jan 2006 annual-return Return made up to 03/01/06; full list of members 7 Buy now
30 Aug 2005 accounts Annual Accounts 3 Buy now
06 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 3 Buy now
02 Feb 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 accounts Annual Accounts 3 Buy now
31 Oct 2002 accounts Annual Accounts 4 Buy now
01 Jun 2001 officers Director resigned 1 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
01 Jun 2001 officers New secretary appointed 2 Buy now
01 Jun 2001 officers New director appointed 2 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: hammond studdards edge rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
21 Mar 2001 officers Secretary's particulars changed 1 Buy now
21 Mar 2001 officers Director's particulars changed 1 Buy now
13 Mar 2001 annual-return Return made up to 17/01/01; full list of members 5 Buy now
13 Mar 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 officers Secretary resigned 1 Buy now
13 Mar 2001 address Registered office changed on 13/03/01 from: floor 2 canberra house 315-317 regent street london W1R 7YB 1 Buy now
12 Mar 2001 accounts Annual Accounts 2 Buy now
12 Mar 2001 resolution Resolution 1 Buy now
08 Feb 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
26 Jan 2000 address Registered office changed on 26/01/00 from: 18 southampton place london WC1A 2AJ 1 Buy now
17 Jan 2000 incorporation Incorporation Company 18 Buy now