OGILVY & MATHER INTERNATIONAL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

00829760

Incorporation date

03/12/1964

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

31/07/2012

Final Gazette dissolved via compulsory strike-off

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17/04/2012

First Gazette notice for compulsory strike-off

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

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19/01/2010

Termination of appointment of Michael Iles as a director

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19/01/2010

Appointment of James David Barnes-Austin as a director

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16/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/12/2008

Return made up to 12/12/08; full list of members

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06/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/03/2008

Director appointed michael victor stanton iles

View PDF (3 pages)

05/02/2008

Return made up to 12/12/07; full list of members

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05/02/2008

Director resigned

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05/02/2008

New secretary appointed

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05/02/2008

Secretary resigned

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17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Return made up to 12/12/06; full list of members

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10/07/2006

Accounts made up to 2005-12-31

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24/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

13/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

13/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

02/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

22/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

09/08/2003

Accounts made up to 2002-12-31

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19/02/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

19/02/2003

Secretary's particulars changed;director's particulars changed

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15/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

18/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts made up to 2000-12-31

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05/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

01/02/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

21/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

17/03/1998

Return made up to 07/01/98; no change of members

View PDF (4 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

22/01/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

29/08/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

05/03/1996

Return made up to 07/01/96; full list of members

View PDF (6 pages)

23/10/1995

Accounts made up to 1994-12-31

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24/02/1995

Return made up to 07/01/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts made up to 1993-12-31

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12/06/1994

Secretary resigned

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09/05/1994

Accounts made up to 1992-12-31

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09/05/1994

New secretary appointed;new director appointed

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09/05/1994

Director resigned

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16/03/1994

Return made up to 07/01/94; no change of members

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11/01/1994

New director appointed

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21/04/1993

Accounts made up to 1991-12-31

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31/03/1993

Return made up to 07/01/93; full list of members

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31/03/1993

Registered office changed on 31/03/93

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20/01/1992

Director resigned

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14/01/1992

Accounts made up to 1990-12-31

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14/01/1992

Return made up to 07/01/92; no change of members

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03/05/1991

Accounts made up to 1989-12-31

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03/05/1991

Return made up to 24/04/91; no change of members

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19/09/1990

Secretary resigned;new secretary appointed;director resigned

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25/01/1990

Accounts made up to 1988-12-31

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25/01/1990

Return made up to 15/11/89; full list of members

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05/12/1989

Director resigned;new director appointed

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18/07/1989

Registered office changed on 18/07/89 from: savoy street london WC2E 7EZ

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15/12/1988

Accounts made up to 1987-12-31

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15/12/1988

Return made up to 19/09/88; full list of members

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09/11/1987

Resolutions

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 02/07/87; full list of members

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11/04/1987

Director resigned;new director appointed

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09/01/1987

Full accounts made up to 1985-12-31

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07/01/1987

Return made up to 12/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	01/02/2008 - Present	80
Walker, Peter	Director	08/02/1994 - 31/12/1997	55
Lepley, Stephen Keith	Director	28/09/2000 - Present	32
Barnes-Austin, James David	Director	19/01/2010 - Present	73
Iles, Michael Victor Stanton	Director	07/03/2008 - 19/01/2010	53

Persons with Significant Control

No PSC data available.

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Description

About OGILVY & MATHER INTERNATIONAL MEDIA LIMITED

OGILVY & MATHER INTERNATIONAL MEDIA LIMITED is an(a) Dissolved company incorporated on 03/12/1964 with the registered office located at 10 Cabot Square, Canary Wharf, London E14 4QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OGILVY & MATHER INTERNATIONAL MEDIA LIMITED?

OGILVY & MATHER INTERNATIONAL MEDIA LIMITED is currently Dissolved. It was registered on 03/12/1964 and dissolved on 31/07/2012.

Where is OGILVY & MATHER INTERNATIONAL MEDIA LIMITED located?

OGILVY & MATHER INTERNATIONAL MEDIA LIMITED is registered at 10 Cabot Square, Canary Wharf, London E14 4QB.

What does OGILVY & MATHER INTERNATIONAL MEDIA LIMITED do?

OGILVY & MATHER INTERNATIONAL MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for OGILVY & MATHER INTERNATIONAL MEDIA LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved via compulsory strike-off.