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OGILVYONE TELESERVICES LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
Company Information
- Company registration number
- 01782083
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9RQ
- England Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK
Management
- Managing Directors
- CORNWELL, John William
- SMITH, Karla
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-10
- Dissolved on
- 2023-01-17
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ogilvy & Mather Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OGILVY & MATHER TELESERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-09-22
- Last Date: 2020-09-08
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OGILVYONE TELESERVICES LIMITED Company Description
- OGILVYONE TELESERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01782083. Its current trading status is "closed". It was registered 1984-01-10. It was previously called OGILVY & MATHER TELESERVICES LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Sea Containers .
Get OGILVYONE TELESERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ogilvyone Teleservices Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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 (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-04-17) - AA
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-dormant (2017-12-19) - AAMD
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - 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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accounts-with-accounts-type-dormant (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-09-05) - 288a
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legacy (2008-09-04) - 288b
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accounts-with-accounts-type-dormant (2008-06-06) - AA
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legacy (2008-04-15) - 288c
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 288b
-
legacy (2008-02-18) - 288a
-
legacy (2008-02-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-06) - 288b
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-06) - 363s
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accounts-with-made-up-date (2005-08-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363s
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accounts-with-made-up-date (2004-10-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-26) - 363s
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accounts-with-made-up-date (2003-10-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363s
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accounts-with-made-up-date (2002-10-31) - AA
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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legacy (2001-11-01) - 363s
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accounts-with-made-up-date (2001-08-03) - AA
-
legacy (2001-03-27) - 288b
-
legacy (2001-01-17) - 363s
-
legacy (2001-03-13) - 287
keyboard_arrow_right 2000
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legacy (2000-10-26) - 244
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-made-up-date (1999-11-03) - AA
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legacy (1999-02-09) - 288a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-03) - AA
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legacy (1998-10-08) - 288b
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legacy (1998-10-08) - 363s
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legacy (1998-03-23) - 288b
-
legacy (1998-03-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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legacy (1997-11-03) - 288b
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certificate-change-of-name-company (1997-07-03) - CERTNM
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accounts-with-made-up-date (1997-11-03) - AA
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legacy (1997-11-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-10-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-04) - 288
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legacy (1995-10-04) - 363s
-
legacy (1995-05-05) - 288
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legacy (1995-10-26) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-10-12) - 288
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legacy (1994-10-12) - 363s
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legacy (1994-08-26) - 287
keyboard_arrow_right 1993
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legacy (1993-07-05) - 288
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legacy (1993-09-29) - 363s
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legacy (1993-09-29) - 288
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certificate-change-of-name-company (1993-12-23) - CERTNM
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accounts-with-accounts-type-full (1993-11-02) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-10-05) - 363a
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legacy (1992-01-22) - 287
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accounts-with-accounts-type-full (1992-01-03) - AA
keyboard_arrow_right 1991
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legacy (1991-11-13) - 363b
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legacy (1991-10-02) - 288
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accounts-with-made-up-date (1991-02-13) - AA
keyboard_arrow_right 1990
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legacy (1990-02-16) - 363
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legacy (1990-04-26) - 122
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resolution (1990-04-26) - RESOLUTIONS
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accounts-with-made-up-date (1990-04-11) - AA
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legacy (1990-04-26) - 88(2)R
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legacy (1990-05-08) - 288
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legacy (1990-11-07) - 363a
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-05-22) - CERTNM
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-12-14) - AA
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legacy (1988-12-14) - 363
keyboard_arrow_right 1987
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legacy (1987-02-14) - 288
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legacy (1987-11-05) - 363
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accounts-with-made-up-date (1987-11-23) - AA
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resolution (1987-11-23) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-29) - 363
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legacy (1986-09-29) - 225(2)
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-09) - 363
-
legacy (1986-07-09) - 288
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legacy (1986-07-09) - 287