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OGILVY & MATHER GROUP (HOLDINGS) LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00045810
- Firmenstatus
- EINGETRAGEN
- 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
- GORDON, Fiona Tracey
- SMITH, Karla
- Prokuristen
- WPP GROUP (NOMINEES) LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1895
- Alter der Firma 1895-10-30 128 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Ambassador Square
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OGILVY GROUP (HOLDINGS) LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-12-13
- Letzte Einreichung: 2023-11-29
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OGILVY & MATHER GROUP (HOLDINGS) LIMITED Firmenbeschreibung
- OGILVY & MATHER GROUP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00045810. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1895 registriert. OGILVY & MATHER GROUP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OGILVY GROUP (HOLDINGS) LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern OGILVY & MATHER GROUP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ogilvy & Mather Group (Holdings) Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, Grossbritannien
- 1895-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OGILVY & MATHER GROUP (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
accounts-with-accounts-type-full (2024-06-11) - AA
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appoint-person-director-company-with-name-date (2024-06-07) - AP01
-
termination-director-company-with-name-termination-date (2024-05-30) - TM01
-
accounts-with-accounts-type-full (2024-04-20) - AA
-
gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-26) - AP01
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accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
-
confirmation-statement-with-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-23) - CH01
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
-
termination-director-company-with-name-termination-date (2022-06-10) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-13) - AP01
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
-
change-to-a-person-with-significant-control (2021-12-21) - PSC06
-
change-corporate-secretary-company-with-change-date (2021-12-21) - CH04
-
accounts-with-accounts-type-full (2021-10-14) - AA
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
appoint-person-director-company-with-name-date (2018-09-24) - AP01
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
accounts-with-accounts-type-full (2016-10-17) - AA
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
appoint-person-director-company-with-name-date (2016-07-13) - AP01
-
confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
-
change-corporate-secretary-company-with-change-date (2014-02-05) - CH04
-
change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-11-25) - AA
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-07-24) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-07-24) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
accounts-with-made-up-date (2011-09-06) - AA
-
appoint-person-director-company-with-name (2011-08-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-08-12) - AA
-
termination-director-company-with-name (2010-06-08) - TM01
-
termination-director-company-with-name (2010-01-20) - TM01
-
appoint-person-director-company-with-name (2010-01-19) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288b
-
legacy (2009-01-15) - 288c
-
accounts-with-made-up-date (2009-01-12) - AA
-
accounts-with-made-up-date (2009-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
-
legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 363a
-
legacy (2008-04-07) - 288a
-
legacy (2008-04-07) - 288c
-
legacy (2008-04-07) - 288b
-
legacy (2008-01-17) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363a
-
accounts-with-made-up-date (2007-01-15) - AA
-
legacy (2007-01-26) - 287
-
legacy (2007-01-31) - 288c
-
legacy (2007-03-16) - 287
-
legacy (2007-07-03) - 288b
-
legacy (2007-05-30) - 288b
-
legacy (2007-09-04) - 288c
-
legacy (2007-11-06) - 288c
-
accounts-with-made-up-date (2007-12-17) - AA
-
certificate-change-of-name-company (2007-03-16) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 363s
-
legacy (2006-02-09) - 288a
-
legacy (2006-10-23) - 288c
-
legacy (2006-12-05) - 288c
-
resolution (2006-12-04) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-09) - AA
-
legacy (2005-07-13) - 288c
-
legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-11-02) - 288c
-
legacy (2004-11-02) - 244
-
legacy (2004-05-28) - 288a
-
legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
-
resolution (2003-02-21) - RESOLUTIONS
-
legacy (2003-02-19) - 363s
-
legacy (2003-08-11) - 288a
-
accounts-with-made-up-date (2003-06-24) - AA
keyboard_arrow_right 2002
-
resolution (2002-09-05) - RESOLUTIONS
-
accounts-with-made-up-date (2002-09-03) - AA
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-23) - AA
-
resolution (2001-08-17) - RESOLUTIONS
-
legacy (2001-02-07) - 288c
-
legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-02-14) - AA
-
legacy (2000-04-16) - 288a
-
legacy (2000-01-04) - 363s
-
accounts-with-made-up-date (2000-05-24) - AA
-
legacy (2000-04-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 288b
-
legacy (1999-05-18) - 288c
-
legacy (1999-09-15) - 288a
-
legacy (1999-04-13) - 363s
-
legacy (1999-09-21) - 288a
-
legacy (1999-09-21) - 288b
-
legacy (1999-01-18) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 288b
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-10) - 288b
-
legacy (1998-02-10) - 288a
-
legacy (1998-02-10) - 363s
-
legacy (1998-06-15) - 288c
-
accounts-with-made-up-date (1998-07-02) - AA
-
legacy (1998-01-29) - 288a
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-05-22) - AA
-
legacy (1997-11-12) - 88(2)R
-
legacy (1997-01-28) - 88(2)R
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-28) - 288b
-
legacy (1997-02-04) - 288a
-
resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-01-28) - 123
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-12) - 288a
-
legacy (1997-07-08) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 403a
-
legacy (1996-01-09) - 88(2)R
-
resolution (1996-01-09) - RESOLUTIONS
-
memorandum-articles (1996-01-02) - MEM/ARTS
-
resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-02) - 122
-
legacy (1996-01-02) - 123
-
resolution (1996-01-25) - RESOLUTIONS
-
legacy (1996-01-25) - 88(2)R
-
resolution (1996-03-04) - RESOLUTIONS
-
resolution (1996-11-18) - RESOLUTIONS
-
resolution (1996-09-27) - RESOLUTIONS
-
legacy (1996-11-18) - 88(2)R
-
legacy (1996-09-27) - 88(2)R
-
accounts-with-made-up-date (1996-03-25) - AA
-
legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-16) - 288
-
legacy (1995-02-15) - 88(2)P
-
legacy (1995-05-22) - 288
-
legacy (1995-04-11) - 88(2)O
-
legacy (1995-04-11) - 88(3)
-
legacy (1995-11-21) - 363s
-
legacy (1995-12-22) - 88(2)R
-
accounts-with-made-up-date (1995-03-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 363s
-
legacy (1994-05-09) - 288
-
legacy (1994-06-08) - 288
-
legacy (1994-09-26) - 123
-
legacy (1994-09-26) - 88(2)R
-
resolution (1994-09-26) - RESOLUTIONS
-
accounts-with-made-up-date (1994-10-30) - AA
-
legacy (1994-10-03) - 88(2)R
-
resolution (1994-10-03) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 288
-
legacy (1993-11-08) - 244
-
legacy (1993-08-22) - 363s
-
accounts-with-made-up-date (1993-01-13) - AA
-
accounts-with-made-up-date (1993-12-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 363b
-
legacy (1992-01-30) - 225(1)
-
legacy (1992-01-13) - 287
-
legacy (1992-08-18) - 225(2)
-
accounts-with-made-up-date (1992-10-28) - AA
-
legacy (1992-07-20) - 395
keyboard_arrow_right 1991
-
resolution (1991-08-28) - RESOLUTIONS
-
legacy (1991-03-25) - 363a
-
legacy (1991-03-15) - 288
-
accounts-with-made-up-date (1991-02-26) - AA
-
legacy (1991-04-16) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-08) - 288
-
legacy (1990-05-24) - 288
-
legacy (1990-02-28) - 288
-
accounts-with-made-up-date (1990-02-21) - AA
-
legacy (1990-02-21) - 363
-
legacy (1990-01-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
legacy (1989-07-05) - 288
-
legacy (1989-05-03) - 288
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-12-15) - AA
-
legacy (1988-12-15) - 363
-
legacy (1988-04-29) - 288
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-02-10) - CERTNM
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-06) - 363
-
accounts-with-made-up-date (1987-11-06) - AA
-
certificate-change-of-name-company (1987-04-13) - CERTNM
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-28) - AA
-
legacy (1986-11-28) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-08) - AA
-
accounts-with-made-up-date (1985-02-20) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-24) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-13) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-11) - AA
-
certificate-change-of-name-company (1981-01-01) - CERTNM
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-07) - AA
-
accounts-with-made-up-date (1980-02-09) - AA
-
accounts-with-made-up-date (1980-02-07) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-09) - AA
-
accounts-with-made-up-date (1977-03-14) - AA
-
accounts-with-made-up-date (1977-02-10) - AA
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-10-01) - CERTNM
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-01-17) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1895
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incorporation-company (1895-10-30) - NEWINC