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OGILVYONE WORLDWIDE LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01297075
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9RQ
- England Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK
Management
- Geschäftsführung
- CORNWELL, John William
- O'DONNELL, Paul Simon
- SMITH, Karla
- SUTHERLAND, Roderick Henry
- WILLIAMS THOMAS, Sam James
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1977
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Ogilvy & Mather Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OGILVY & MATHER DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2021-09-22
- Letzte Einreichung: 2020-09-08
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OGILVYONE WORLDWIDE LIMITED Firmenbeschreibung
- OGILVYONE WORLDWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01297075. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.02.1977 registriert. OGILVYONE WORLDWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OGILVY & MATHER DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern OGILVYONE WORLDWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ogilvyone Worldwide Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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gazette-filings-brought-up-to-date (2022-01-08) - DISS40
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gazette-notice-compulsory (2022-01-04) - GAZ1
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accounts-with-accounts-type-dormant (2022-01-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-dormant (2018-04-13) - AA
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-dormant (2017-12-18) - AAMD
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accounts-with-accounts-type-micro-entity (2017-11-10) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-08) - CH04
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-dormant (2014-08-06) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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termination-director-company-with-name (2010-09-13) - TM01
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 363a
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-09) - 363a
-
accounts-with-accounts-type-dormant (2008-06-06) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-12) - AA
-
legacy (2007-11-06) - 288a
-
legacy (2007-09-13) - 363a
-
legacy (2007-01-29) - 288a
-
legacy (2007-01-29) - 288b
-
legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 288b
-
accounts-with-accounts-type-dormant (2006-07-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-24) - 288b
-
legacy (2005-07-13) - 288b
-
legacy (2005-07-13) - 288a
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-14) - 363s
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accounts-with-accounts-type-dormant (2005-08-30) - AA
-
legacy (2005-11-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288b
-
legacy (2004-05-28) - 288a
-
legacy (2004-10-26) - 363s
-
legacy (2004-10-26) - 288b
-
accounts-with-accounts-type-dormant (2004-10-05) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-02) - AA
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legacy (2003-11-26) - 363s
-
legacy (2003-11-26) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-01-04) - 363s
-
legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288a
-
legacy (2001-01-16) - 288a
-
legacy (2001-03-27) - 288b
-
legacy (2001-05-24) - 288a
-
legacy (2001-07-28) - 288b
-
accounts-with-accounts-type-dormant (2001-08-03) - AA
-
legacy (2001-12-28) - 288b
-
legacy (2001-03-13) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 244
-
legacy (2000-11-08) - 288b
-
legacy (2000-11-08) - 288c
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
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accounts-with-accounts-type-dormant (1999-11-03) - AA
-
legacy (1999-07-13) - 288a
-
legacy (1999-03-04) - 288b
-
legacy (1999-02-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-08) - 288b
-
legacy (1998-10-08) - 288a
-
legacy (1998-10-08) - 363s
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accounts-with-accounts-type-dormant (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 288a
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legacy (1997-04-03) - 288a
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certificate-change-of-name-company (1997-07-03) - CERTNM
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legacy (1997-11-03) - 363s
-
legacy (1997-11-03) - 288a
-
accounts-with-accounts-type-dormant (1997-11-03) - AA
-
legacy (1997-11-03) - 288b
-
legacy (1997-11-27) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-14) - 363s
-
accounts-with-accounts-type-dormant (1996-10-14) - AA
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legacy (1996-10-14) - 288a
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legacy (1996-10-14) - 288b
keyboard_arrow_right 1995
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legacy (1995-10-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 288
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legacy (1995-05-05) - 288
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accounts-with-accounts-type-dormant (1995-11-03) - AA
-
legacy (1995-10-04) - 363s
-
legacy (1995-10-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-08) - 288
-
legacy (1994-01-24) - 288
-
legacy (1994-05-20) - 288
-
legacy (1994-05-31) - 288
-
legacy (1994-08-31) - 288
-
legacy (1994-10-12) - 363s
-
legacy (1994-10-12) - 288
-
legacy (1994-11-03) - 288
-
legacy (1994-11-07) - 288
-
legacy (1994-12-19) - 288
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accounts-with-accounts-type-dormant (1994-10-17) - AA
keyboard_arrow_right 1993
-
resolution (1993-12-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-12-13) - AA
-
legacy (1993-09-29) - 288
-
legacy (1993-09-29) - 363s
-
legacy (1993-05-12) - 288
-
legacy (1993-04-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 287
-
legacy (1992-02-27) - 288
-
legacy (1992-06-11) - 288
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accounts-with-accounts-type-dormant (1992-10-06) - AA
-
legacy (1992-10-20) - 363a
-
legacy (1992-12-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 288
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accounts-with-accounts-type-dormant (1991-11-13) - AA
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legacy (1991-11-13) - 363b
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accounts-with-accounts-type-dormant (1991-02-27) - AA
-
legacy (1991-01-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
-
legacy (1990-02-27) - 288
-
legacy (1990-04-17) - 288
-
legacy (1990-11-13) - 363a
-
legacy (1990-11-16) - 288
-
legacy (1990-05-03) - 288
keyboard_arrow_right 1989
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resolution (1989-07-14) - RESOLUTIONS
-
legacy (1989-07-05) - 288
-
legacy (1989-05-11) - 288
-
legacy (1989-05-03) - 288
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accounts-with-accounts-type-full (1989-03-08) - AA
-
legacy (1989-03-08) - 363
-
legacy (1989-01-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-29) - 288
-
legacy (1987-02-14) - 288
-
legacy (1987-09-09) - 288
-
legacy (1987-11-04) - 288
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-11-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
-
legacy (1986-12-19) - 288
-
legacy (1986-12-12) - 363
-
legacy (1986-10-17) - 288
-
legacy (1986-07-31) - 288
-
legacy (1986-07-05) - 287
-
legacy (1986-07-05) - 363
-
legacy (1986-07-05) - 288
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accounts-with-accounts-type-full (1986-06-13) - AA