OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Sea Containers, London, SE1 9RQ 18 Upper Ground
StatusACTIVE
Company No.00045810
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Oct 1895
Years124 years, 11 months, 21 days


SUMMARY

OGILVY & MATHER GROUP (HOLDINGS) LIMITED is an active private limited company with number 00045810. It was incorporated 124 years, 11 months, 21 days ago, on 30 October 1895. The company address is Sea Containers, London, SE1 9RQ 18 Upper Ground, London, England and the country of origin is United Kingdom. On 16 March 2007 the company had it's name changed from 'OGILVY GROUP (HOLDINGS) LIMITED(THE)' to the actual name 'OGILVY & MATHER GROUP (HOLDINGS) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for OGILVY & MATHER GROUP (HOLDINGS) LIMITED is 'Advertising agencies ' (73110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date13 Dec 2016
Returns Last Date15 Nov 2015
Nature of business (SIC)
73110Advertising agencies
Previous Names
2007-03-16OGILVY GROUP (HOLDINGS) LIMITED(THE)
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WPP GROUP (NOMINEES) LTD
Corporate-secretary
ACTIVE
Assigned on 10 Sep 2006
Current time on role 14 years, 1 months, 10 days

CLEMENTSON, Ralph
Director
ACTIVE
Assigned on 19 Dec 1996
Current time on role 23 years, 10 months, 1 days

CORNWELL, John William
Director
ACTIVE
Assigned on 01 May 2017
Current time on role 3 years, 5 months, 19 days

FROHLICH, Michael
Director
ACTIVE
Assigned on 24 Sep 2018
Current time on role 2 years, 0 months, 26 days

O'DONNELL, Paul Simon
Director
ACTIVE
Assigned on 13 Jun 2011
Current time on role 9 years, 4 months, 7 days

BORTHWICK, Brian Livsey Fairlie
Secretary
RESIGNED
Assigned on
Resigned on 08 Feb 1994
Time on role 26 years, 8 months, 12 days



KENNEDY, Jane Myra
Secretary
RESIGNED
Assigned on 23 Dec 1997
Resigned on 31 Aug 1999
Time on role 1 years, 8 months, 8 days

SWEETLAND, Christopher Paul
Secretary
RESIGNED
Assigned on 17 Aug 1999
Resigned on 17 Aug 1999
Time on role 0 years, 0 months, 0 days

WALKER, Peter
Secretary
RESIGNED
Assigned on 08 Feb 1994
Resigned on 31 Dec 1997
Time on role 3 years, 10 months, 23 days

BARNES-AUSTIN, James David
Director
RESIGNED
Assigned on 19 Jan 2010
Resigned on 29 May 2015
Time on role 5 years, 4 months, 10 days

BONNET, Denis
Director
RESIGNED
Assigned on 10 Sep 1996
Resigned on 04 Jun 2001
Time on role 4 years, 8 months, 24 days



BORTHWICK, Brian Livsey Fairlie
Director
RESIGNED
Assigned on
Resigned on 08 Feb 1994
Time on role 26 years, 8 months, 12 days

BUREAU, Bernard
Director
RESIGNED
Assigned on 04 Jun 2001
Resigned on 31 Dec 2007
Time on role 6 years, 6 months, 27 days

BUREAU, Bernard
Director
RESIGNED
Assigned on 03 Oct 1994
Resigned on 04 Jun 2001
Time on role 6 years, 8 months, 1 days

COCKS, Paul John
Director
RESIGNED
Assigned on 19 Dec 1996
Resigned on 06 Dec 1997
Time on role 0 years, 11 months, 18 days

COLLINET, Louis
Director
RESIGNED
Assigned on 20 May 2003
Resigned on 24 Sep 2018
Time on role 15 years, 4 months, 4 days



DADRA, Raj Kumar
Director
RESIGNED
Assigned on 01 Jul 2015
Resigned on 31 May 2017
Time on role 1 years, 11 months, 0 days

ILES, Michael Victor Stanton
Director
RESIGNED
Assigned on 17 Nov 1997
Resigned on 19 Jan 2010
Time on role 12 years, 2 months, 2 days

KENNEDY, Jane Myra
Director
RESIGNED
Assigned on 10 May 1995
Resigned on 31 Aug 1999
Time on role 4 years, 3 months, 21 days

KING, Annette
Director
RESIGNED
Assigned on 11 Mar 2016
Resigned on 26 Mar 2018
Time on role 2 years, 0 months, 15 days

LAW GISIKO, Peter
Director
RESIGNED
Assigned on 03 Oct 1994
Resigned on 01 Sep 1996
Time on role 1 years, 10 months, 29 days



LEIH, Gary
Director
RESIGNED
Assigned on 16 May 2005
Resigned on 07 Jun 2010
Time on role 5 years, 0 months, 22 days

LEPLEY, Stephen Keith
Director
RESIGNED
Assigned on 01 Apr 2000
Resigned on 11 Mar 2016
Time on role 15 years, 11 months, 10 days

PARSONSON, Ian Charles
Director
RESIGNED
Assigned on 19 Dec 1996
Resigned on 26 Sep 1997
Time on role 0 years, 9 months, 7 days

PINDER, Richard Charles
Director
RESIGNED
Assigned on 17 Aug 1999
Resigned on 29 Feb 2000
Time on role 0 years, 6 months, 12 days

RICHARDSON, Paul Winston George
Director
RESIGNED
Assigned on 17 Nov 1997
Resigned on 23 May 2007
Time on role 9 years, 6 months, 6 days



SICOURI, Daniel
Director
RESIGNED
Assigned on 03 Oct 1994
Resigned on 31 Aug 2015
Time on role 20 years, 10 months, 28 days

SMITH, Kelly Rebecca
Director
RESIGNED
Assigned on 19 Dec 1996
Resigned on 05 Jun 1997
Time on role 0 years, 5 months, 17 days

SWEETLAND, Christopher Paul
Director
RESIGNED
Assigned on 25 Nov 1993
Resigned on 01 Jul 2016
Time on role 22 years, 7 months, 6 days

TOURTOULOU, Arnaud
Director
RESIGNED
Assigned on 20 May 2003
Resigned on 24 Sep 2018
Time on role 15 years, 4 months, 4 days

WALKER, Peter
Director
RESIGNED
Assigned on 08 Feb 1994
Resigned on 31 Dec 1997
Time on role 3 years, 10 months, 23 days



WALSH, Michael Jeffrey
Director
RESIGNED
Assigned on
Resigned on 10 May 1995
Time on role 25 years, 5 months, 10 days

WEBER, Laurent Jean Francois
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 14 Nov 2008
Time on role 4 years, 10 months, 13 days

WINTERS, Steve Richard
Director
RESIGNED
Assigned on 08 Jul 2016
Resigned on 06 Dec 2019
Time on role 3 years, 4 months, 29 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Deed of charge


Created on 02 Jul 1992
Delivered on 20 Jul 1992
Status Fully-satisfied

Persons Entitled
Bankers Trustee Company Limitedas Trustee for the Secured Parties (As Defined)

Amount Secured
The guaranteed amounts and any additional amounts due from the borrowers and/or the guarantors (as defined in the supplemental agreement) to the chargee, as trustee for the secured parties (as defined) under the terms of the supplemental agreement dated 1/7/92

Short Particulars
First fixed charge over all the book debts and first floating charge over all the assets of the company (for full details see form 395 tc ref: M2).


Transactions

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Legal charge


Created on 04 Apr 1991
Delivered on 16 Apr 1991
Status Fully-satisfied

Persons Entitled
Bankers Trustee Company Limited

Amount Secured
The guaranteed amounts as defined in the consolidated credit agreement dated 4/4/91 and any additional amount owed by any guarantor pursuant to the agreement to bankers trustee company limited (as trustee for the lenders)

Short Particulars
Floating charge over all the present and future. Undertaking and all property and assets.


Transactions

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Series of debentures


Created on 20 Jan 1904
Delivered on 20 Jan 1904
Status Satisfied

Persons Entitled


Amount Secured


Short Particulars
All real and personal property present and future and the undertaking goodwill and business of the company and its uncalled capital for the time being.


Transactions

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