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Officers31

Events2

Documents100

Additional data

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Last updated: Mar 30, 2024

OGILVYONE BUSINESS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 07 Jun 1995 (29 years ago)

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Summary

NameOGILVYONE BUSINESS LIMITED
Historical names
  • OGILVYONE DNX LTD
  • O & M CONSULTING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03065604
Incorporation Date07 Jun 1995 (29 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DNX L******

ActiveUnited Kingdom

OGILV*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9RQ

Officers

individual

IndividualUnited Kingdom

Mr John William Cornwell

Person with significant control


Appointed on01 Jan 2018

Resigned on08 Jun 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Person with significant control


Appointed on08 Jun 2021

individual

IndividualUnited Kingdom

Dadra, Raj Kumar

Director


Appointed on10 Mar 2016

Resigned on04 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams-thomas, Sam

Director


Appointed on09 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on16 Feb 2008

individual

IndividualUnited Kingdom

Bedford Russell, James

Secretary


Appointed on10 Jun 2005

Resigned on16 Feb 2008

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Events

Old value

07 Oct 2015

Name changeOGILVYONE DNX LTD

30 Apr 2014

Name changeO & M CONSULTING LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Confirmation statement with no updatesCS01View
02 Feb 2022Accounts with accounts type fullAAView
21 Jul 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jul 2023
    due by 04 Aug 2023
  • Last statement dated21 Jul 2022
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Related companies by officers

Frequently asked questions

Where is OGILVYONE BUSINESS LIMITED's headquarters?

OGILVYONE BUSINESS LIMITED's headquarters is located at ENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9RQ

What is OGILVYONE BUSINESS LIMITED's industry?

OGILVYONE BUSINESS LIMITED is in the industry of Advertising agencies

What year was OGILVYONE BUSINESS LIMITED started?

OGILVYONE BUSINESS LIMITED was started in 1995

Sources: Companies House