1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-21
S P LINTAS LIMITED - 1995-10-20
STILL PRICE LINTAS LIMITED - 1994-06-13
STILL PRICE COURT TWIVY D'SOUZA: LINTAS LIMITED - 1994-03-11
STILL PRICE COURT TWIVY D'SOUZA HOLDINGS LIMITED - 1990-01-22
BEALAW (157) LIMITED - 1987-02-12
Evergreen House North, Grafton Place, London
Dissolved Corporate (96 parents)
Officer
1998-11-02 ~ 2000-03-31
IIF 15 - Director → ME
2
CAMPAIGN PLANNING LIMITED
- now 00918084BATRIDGE LIMITED - 1977-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (13 parents)
Officer
1995-03-07 ~ 1997-09-26
IIF 3 - Director → ME
1992-11-01 ~ 1997-09-26
IIF 7 - Secretary → ME
3
FINANCIAL PRESS RELATIONS(F.T.B.)LIMITED - 1986-05-22
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (18 parents)
Officer
1993-06-01 ~ 1997-09-29
IIF 2 - Director → ME
4
46 Mexfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
10 Park Rise Park Rise, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2000-06-01 ~ now
IIF 10 - Director → ME
6
MEMAC OGILVY LIMITED - now
KINGSWAY MEDIA SERVICES LIMITED
- 2020-10-05
00995670 Sea Containers, 18 Upper Ground, London, England
Active Corporate (26 parents)
Officer
1993-06-01 ~ 1997-09-29
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2022-09-15
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-07 ~ 2013-12-02
IIF 14 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-21
MYSTICSPLIT LIMITED - 1987-04-27
Evergreen House North, Grafton Place, London
Dissolved Corporate (19 parents)
Officer
2006-01-26 ~ 2018-08-14
IIF 13 - Director → ME
9
MRM WORLDWIDE (UK) LIMITED
- now 02507164MRM PARTNERS (UK) LIMITED
- 2005-12-06
02507164JUST CUSTOMER COMMUNICATION LIMITED
- 2004-12-23
02507164TPD (GB) LIMITED - 2001-07-05
T.P.D. PUBLISHING LIMITED - 1998-06-18
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-12-23 ~ 2018-10-05
IIF 12 - Director → ME
10
OGILVY & MATHER GROUP (HOLDINGS) LIMITED - now
OGILVY GROUP (HOLDINGS) LIMITED(THE)
- 2007-03-16
00045810OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
OGILVY BENSON & MATHER LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Active Corporate (35 parents, 31 offsprings)
Officer
1996-12-19 ~ 1997-09-26
IIF 9 - Director → ME
11
OGILVY PRIMARY CONTACT LIMITED - now
PRIMARY CONTACT LIMITED
- 2001-02-05
00978290 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (28 parents)
Officer
1995-03-07 ~ 1997-09-26
IIF 1 - Director → ME
1992-11-01 ~ 1997-09-26
IIF 6 - Secretary → ME
12
ZENTROPY PARTNERS UNITED KINGDOM LIMITED
03923523Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ 2009-11-05
IIF 11 - Director → ME
2000-05-25 ~ dissolved
IIF 5 - Secretary → ME