1
CHANCERY LANE ASSOCIATION LIMITED
05914731 71 Queen Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-02-15 ~ 2018-09-07
IIF 27 - Director → ME
2
CREATIVE SERVICES UNIT LIMITED
- now 00124461SAMSON CLARK & COMPANY,LIMITED - 1981-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 23 - Director → ME
3
CREATIVE SERVICES UNIT MANAGEMENT SERVICES
02671437 10 Cabot Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2000-09-28 ~ dissolved
IIF 17 - Director → ME
2000-09-28 ~ 2008-01-01
IIF 40 - Secretary → ME
4
DESIGNORY UK LIMITED - now
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA LIMITED - 2020-02-12
TBWA\LONDON LIMITED - 2017-04-04
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
TBWA SIMONS PALMER LIMITED
- 1998-06-17
01367372TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
HOLMES KNIGHT RITCHIE - 1990-10-08
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (66 parents)
Officer
1997-04-01 ~ 1998-04-03
IIF 32 - Director → ME
5
10 Cabot Square, Canary Wharf London
Dissolved Corporate (14 parents)
Officer
2001-10-26 ~ dissolved
IIF 15 - Director → ME
6
HEADLIGHT RESEARCH LIMITED - 1996-06-21
OVAL (1044) LIMITED - 1996-02-21
6 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1997-09-01
IIF 29 - Director → ME
7
JERMYN STREET COMMUNICATIONS CENTRE LIMITED
- now 01280595GLAXOPALM LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 13 - Director → ME
2000-09-28 ~ 2008-02-16
IIF 39 - Secretary → ME
8
MAHER B ASSOCIATES LIMITED - now
OVAL (910) LIMITED - 1993-12-21
34 Bow Street, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1994-09-08 ~ 1997-04-01
IIF 33 - Director → ME
1995-03-13 ~ 1998-04-03
IIF 35 - Secretary → ME
9
MANNING GOTTLIEB OMD - now
MANNING GOTTLIEB MEDIA LIMITED
- 2002-03-01
02477134 239 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
(before 1992-03-05) ~ 1996-09-14
IIF 28 - Director → ME
(before 1992-03-05) ~ 1997-09-29
IIF 34 - Secretary → ME
10
MARKETING CONSULTANCY LIMITED(THE)
01874005 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (22 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 5 - Director → ME
11
MATHER COMMUNICATIONS LIMITED
- now 00343083UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED
- 2006-07-24
00343083 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 11 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 47 - Secretary → ME
12
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 10 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 41 - Secretary → ME
13
OGILVY & MATHER GROUP (HOLDINGS) LIMITED
- now 00045810OGILVY 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
2000-04-01 ~ 2016-03-11
IIF 2 - Director → ME
14
OGILVY & MATHER INTERNATIONAL MEDIA LIMITED
- now 00829760MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
10 Cabot Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-09-28 ~ dissolved
IIF 20 - Director → ME
2000-09-28 ~ 2008-02-01
IIF 46 - Secretary → ME
15
OGILVY & MATHER MANAGEMENT SERVICES
02671587 01782083, 02671586, 00698592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 9 - Director → ME
2000-09-28 ~ 2008-02-16
IIF 43 - Secretary → ME
16
OGILVY & MATHER PARTNERS LIMITED
- now 00271816MATHERS, AALDERS & MARCHANT LIMITED - 1984-03-28
MATHERS ADVERTISING LIMITED - 1983-06-28
BENSON RECRUITMENT ADVERTISING LIMITED - 1980-12-31
10 Cabot Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-09-28 ~ dissolved
IIF 1 - Director → ME
2000-09-28 ~ 2008-02-27
IIF 36 - Secretary → ME
17
OGILVY BENSON & MATHER LIMITED - 1981-12-31
S.H. BENSON LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (139 parents)
Officer
2000-04-01 ~ 2016-04-29
IIF 22 - Director → ME
1999-08-31 ~ 2007-10-31
IIF 45 - Secretary → ME
18
OGILVY AND MATHER ADVERTISING LIMITED
03078668 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (13 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 21 - Director → ME
19
OGILVY HEALTHWORLD EUROPE LIMITED
- now 03887286 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (19 parents)
Officer
2000-01-14 ~ 2008-07-01
IIF 25 - Director → ME
20
OGILVYONE BUSINESS LIMITED - now
O & M CONSULTING LIMITED
- 2014-04-30
03065604OGILVY CONSULTING LIMITED - 1999-03-18
UNIT EFFECT LIMITED - 1997-05-30
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-07-27 ~ 2014-05-09
IIF 19 - Director → ME
2000-06-30 ~ 2005-06-10
IIF 44 - Secretary → ME
21
27 Farm Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2014-01-01 ~ 2016-04-29
IIF 18 - Director → ME
22
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 8 - Director → ME
23
27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 7 - Director → ME
24
PROVENDER NURSERIES LIMITED
- now 04827218WYEVALE EAST NURSERIES LIMITED - 2012-12-17
The Landscape Centre, Leydenhatch Lane, Swanley, Kent
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2022-04-06
IIF 26 - Director → ME
25
RELISH MARKETING LIMITED - now
THE STRATEGIC ACTION GROUP LIMITED
- 2004-05-24
02874953 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (22 parents)
Officer
2000-09-28 ~ 2004-03-16
IIF 31 - Director → ME
2000-09-28 ~ 2004-03-16
IIF 37 - Secretary → ME
26
S.H.BENSON INTERNATIONAL LIMITED
00662150 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (17 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 16 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 48 - Secretary → ME
27
Sea Containers, 18 Upper Ground, London, England
Active Corporate (22 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 12 - Director → ME
2000-09-28 ~ 2007-08-14
IIF 50 - Secretary → ME
28
SOHO SQUARE (ADVERTISING) LIMITED
- now 03596357OVAL (1329) LIMITED - 1998-08-18
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 6 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 42 - Secretary → ME
29
STANFORD ACCOUNTANCY & MANAGEMENT LIMITED
11661821 11 Fen Meadow, Ightham, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED
03206746 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
2001-03-28 ~ 2016-04-29
IIF 24 - Director → ME
31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (18 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 14 - Director → ME
32
UMBRELLA RISK MANAGEMENT (UK) LIMITED - now
PROMOTION RISK ASSESSORS LIMITED - 2009-03-16
OVAL (1330) LIMITED - 1998-08-18
Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2000-09-28 ~ 2004-02-19
IIF 30 - Director → ME
2000-09-28 ~ 2004-02-19
IIF 38 - Secretary → ME
33
WPP PENSION TRUSTEES LIMITED
- now 01596196J. WALTER THOMPSON TRUSTEES LIMITED
- 2009-05-08
01596196OUTLEAS LIMITED - 1982-02-10
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
2009-04-01 ~ 2016-03-22
IIF 4 - Director → ME