OGILVYONE BUSINESS LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON  SE1 9RQ
  • Active
  • Private Limited Company
  • Company No. 03065604
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

OGILVYONE BUSINESS LIMITED was incorporated on Wednesday, June 7, 1995 as a Private Limited Company with registered address in LONDON. OGILVYONE BUSINESS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 8 months and 16 days.

Name OGILVYONE BUSINESS LIMITED
Company number 03065604
Company type Private Limited Company
Incorporation date 07 Jun 1995
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
Ogilvy & Mather Group (Holdings) Limited 18 Upper Ground, SE1 9RQ Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John William Cornwell Nationality: British Dates: Monday, January 1, 2018 - Tuesday, June 8, 2021
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-785 days left)
Latest accounts 31 December 2020
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

No mortgages have been registered against OGILVYONE BUSINESS LIMITED.

Previous Names

Name Change Date
OGILVYONE BUSINESS LIMITED 07 Jun 1995
O & M CONSULTING LIMITED 30 Apr 2014
OGILVYONE DNX LTD 07 Oct 2015