THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED
LONDON

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Company number 03206746
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED are www.thenetworktheogilvymediacompany.co.uk, and www.the-network-the-ogilvy-media-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The Network The Ogilvy Media Company Limited is a Private Limited Company. The company registration number is 03206746. The Network The Ogilvy Media Company Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of The Network The Ogilvy Media Company Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Secretary KENNEDY, Jane Myra has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WALKER, Peter has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director EDEN, Amanda has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KENNEDY, Jane Myra has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director STEPHENSON, Neil has been resigned. Director WALKER, Peter has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 February 2008
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 31 August 1999
Secretary
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 17 June 1996
Appointed Date: 03 June 1996
Secretary
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 17 June 1996
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 11 March 2008
Appointed Date: 31 August 1999
66 years old
Director
EDEN, Amanda
Resigned: 28 March 2001
Appointed Date: 17 June 1996
66 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 11 March 2008
66 years old
Director
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
62 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 28 March 2001
71 years old
Director
STEPHENSON, Neil
Resigned: 28 March 2001
Appointed Date: 17 August 1999
65 years old
Director
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 17 June 1996
66 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 17 June 1996
Appointed Date: 03 June 1996

THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 2
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 69 more events
20 Jun 1996
Ad 17/06/96--------- £ si 98@1=98 £ ic 2/100
20 Jun 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1996
£ nc 100/10000 17/06/96
03 Jun 1996
Incorporation

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