OGILVYONE BUSINESS LIMITED
Company Number 03065604
Status
Dissolved
Incorporated
June 7, 1995
Entity Type
Ltd
Registered Office
Sea Containers
London
SE1 9RQ
73110
Previous Names
OGILVYONE DNX LTD
Ceased on Oct 7, 2015
O & M CONSULTING LIMITED
Ceased on Apr 30, 2014
OGILVY CONSULTING LIMITED
Ceased on Mar 18, 1999
UNIT EFFECT LIMITED
Ceased on May 30, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OGILVYONE BUSINESS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03065604, this organization has been active since June 1995. Primarily in the 73110 sector, the business maintains its official headquarters at Sea Containers. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 26, 2023
Gazette
Jul 11, 2023
Dissolution
Jul 4, 2023
Officers
Jul 3, 2023
Capital
Jun 19, 2023
Capital
Jun 19, 2023
Insolvency
Jun 19, 2023
Resolution
Jun 19, 2023
Gazette
Mar 8, 2023
Gazette
Feb 28, 2023
Confirmation Statement
Jul 21, 2022
Accounts
Feb 2, 2022
Confirmation Statement
Jul 21, 2021
Persons With Significant Control
Jul 21, 2021
Persons With Significant Control
Jul 21, 2021
Officers
Jul 15, 2021
Capital
Jul 13, 2021
Officers
Jun 16, 2021
Officers
Jun 16, 2021
Officers
May 28, 2021
Accounts
Dec 21, 2020
Confirmation Statement
Jul 3, 2020
Accounts
Nov 20, 2019
Resolution
Jul 23, 2019
Capital
Jul 23, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Ogilvy & Mather Group (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr John William Cornwell
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
7%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
17237501
BURSON HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
03723506
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
01499986
BURSON BUCHANAN LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13798198
VIZZLY TECHNOLOGY LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
06220645
CHI PARTNERS HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12455030
NEW COMMERCIAL ARTS GROUP LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12482753
NEW COMMERCIAL ARTS LONDON LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
09343796
GOAT SOLUTIONS LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13210732
PROJECT MARTIN MIDCO 1 LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13213942
PROJECT MARTIN MIDCO 2 LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13214639
PROJECT MARTIN BIDCO LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
11330168
GOAT SOLUTIONS HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13207768
PROJECT MARTIN TOPCO LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
09320985
MADE THOUGHT DESIGN LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
09328805
MADE THOUGHT CREATIVE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
04918219
CLOUD COMMERCE GROUP LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
07915265
CHANNELGRABBER LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
06759250
NPCOMPLETE LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12303234
SATALIA LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
13383101
WPP OPAL LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05868769
NO NEED 4 LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05868618
NO NEED 4 MIRRORS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
12958692
FGS GLOBAL (UK HOLDCO) LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
01953563
BOOKMARK CONTENT LTD
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05404129
COGNIFIDE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
05338372
SANDTABLE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
03690647
BEYOND INTERACTIVE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
11800495
SOCLAB (HOLDINGS) LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
11683062
WPP DORSET SQUARE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
01743971
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
03112519
OPENMINDWORLD LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
04122227
BJK & E HOLDINGS LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
04231346
UNIVERSAL DESIGN STUDIO LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
08075284
MAP PROJECT OFFICE LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
10655005
FITCH DIGITAL LIMITED
WPP GROUP (NOMINEES) LIMITED is a corporate secretary
03954948
DNX LIMITED
WILLIAMS-THOMAS, Sam is a director
03373537
SOCLAB UK LIMITED
WILLIAMS-THOMAS, Sam is a director