Company information:
Ogilvyinteractive Limited (No: 03910597)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Jan-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: KARLA SMITH ( DOB: Jan-1976 From: Mar-2018 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Feb-2008 )
Resigned Director: JAMES DAVID BARNES-AUSTIN ( DOB: Oct-1964 From: Jan-2010 To: May-2015 )
Resigned Director: JAMES BEDFORD RUSSELL ( DOB: May-1959 From: Nov-2003 To: Feb-2008 )
Resigned Director: TIMOTHY JOHN CARRIGAN ( DOB: Sep-1964 From: Mar-2001 To: Dec-2002 )
Resigned Director: JOHN WILLIAM CORNWELL ( DOB: Jun-1972 From: Sep-2008 To: Jan-2019 )
Resigned Director: RAJ KUMAR DADRA ( DOB: Feb-1969 From: Jul-2015 To: May-2017 )
Resigned Director: NIGEL RICHARD JOHN HOWLETT ( DOB: Aug-1958 From: Mar-2001 To: Nov-2003 )
Resigned Director: MICHAEL VICTOR STANTON ILES ( From: Sep-2003 To: Jan-2010 )
Resigned Director: KATHERINE ELIZABETH KELSEY ( DOB: Jul-1968 From: Feb-2008 To: Sep-2008 )
Resigned Director: RUTLAND SECRETARIES LIMITED ( From: Jan-2000 To: Mar-2001 )
Resigned Director: CHRIS STEPHEN WATERS ( DOB: Nov-1974 From: Nov-2017 To: Jan-2018 )
Resigned Secretary: OGILVYINTERACTIVE LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Jan-2000 To: Mar-2001 )
Resigned Secretary: MICHAEL VICTOR STANTON ILES ( From: Mar-2001 To: Feb-2008 )
Persons of Significant Control:
Ogilvy & Mather Group (Holdings) Limited, Sea Containers 18 Upper Ground, London, SE1 9RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)