THE OGILVYONE CONNECTIONS GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ
Company number 03373549
Status Active
Incorporation Date 14 May 1997
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 sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016. The most likely internet sites of THE OGILVYONE CONNECTIONS GROUP LIMITED are www.theogilvyoneconnectionsgroup.co.uk, and www.the-ogilvyone-connections-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Ogilvyone Connections Group Limited is a Private Limited Company. The company registration number is 03373549. The Ogilvyone Connections Group Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of The Ogilvyone Connections Group Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. CORNWELL, John William is a Director of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KELSEY, Katherine Elizabeth has been resigned. Director KENNEDY, Jane Myra 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
CORNWELL, John William
Appointed Date: 04 September 2008
53 years old
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 31 July 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 14 May 1997
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 17 August 1999
67 years old
Director
KELSEY, Katherine Elizabeth
Resigned: 04 September 2008
Appointed Date: 16 February 2008
57 years old
Director
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
62 years old
Director
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 31 July 1997
66 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 31 July 1997
Appointed Date: 14 May 1997

THE OGILVYONE CONNECTIONS GROUP LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
06 Jul 2015
Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
06 Jul 2015
Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
...
... and 52 more events
01 Sep 1997
New director appointed
01 Sep 1997
Registered office changed on 01/09/97 from: rutland house 148 edmund street birmingham B3 2JR
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
14 May 1997
Incorporation

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