MEMAC OGILVY LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9RQ- Active
- Private Limited Company
- Company No. 00995670
- Last Updated: 01 Mar 2024
Company Profile
MEMAC OGILVY LIMITED was incorporated on Monday, November 30, 1970 as a Private Limited Company with registered address in LONDON. MEMAC OGILVY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 54 years 2 months and 23 days.
| Name | MEMAC OGILVY LIMITED |
|---|---|
| Company number | 00995670 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp 2323 Limited 18 Upper Ground, SE1 9GL |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wpp Madrid Square Limited 18 Upper Ground, SE1 9GL |
Dates: Thursday, September 24, 2020 - Tuesday, December 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wpp Group (Nominees) Limited Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ogilvy & Mather Group (Holdings) Limited Upper Ground, SE1 9RQ |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against MEMAC OGILVY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEMAC OGILVY LIMITED | 30 Nov 1970 |
| KINGSWAY MEDIA SERVICES LIMITED | 05 Oct 2020 |