Ogilvyone Teleservices LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2016-12-31 Net Worth £100 0% Shareholder's funds £100 0%
OGILVYONE TELESERVICES LIMITED
OGILVY & MATHER TELESERVICES LIMITED
Company type Private Limited Company , Active Company Number 01782083 Record last updated Tuesday, January 9, 2024 7:46:50 AM UTC Official Address 10 Cabot Square Canary Wharf London Millwall There are 168 companies registered at this street
Postal Code E144QB Sector Advertising agencies
Visits Searches Document Type Publication date Download link Registry Dec 29, 2023 Resignation of 2 people: one Director (a man) Registry Sep 28, 2022 Resignation of one Director (a man) Registry Apr 21, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 21, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 1, 2021 Resignation of one Director (a man) Registry Oct 16, 2020 Resignation of one Director (a man) 3373... Registry Jan 1, 2019 Three appointments: 3 men Registry Dec 31, 2018 Resignation of 3 people: one Director (a man) Registry Jul 1, 2018 Appointment of a woman Registry Jun 30, 2018 Resignation of one Director (a man) Registry Mar 20, 2018 Appointment of a woman Registry Feb 22, 2018 Four appointments: 3 men and a woman,: 3 men and a woman Registry Jan 31, 2018 Resignation of one Director (a man) Registry Nov 23, 2017 Appointment of a man as Chief Financial OfFicer and Director Registry May 17, 2017 Resignation of a woman Registry Apr 6, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 13, 2015 Appointment of a man as Director and Company Director Financials Oct 7, 2013 Annual accounts Registry Sep 9, 2013 Annual return Registry Dec 4, 2012 Annual return 1782... Financials Oct 2, 2012 Annual accounts Financials Oct 5, 2011 Annual accounts 1782... Registry Sep 22, 2011 Annual return Financials Oct 5, 2010 Annual accounts Registry Sep 24, 2010 Annual return Registry Jan 20, 2010 Resignation of one Director Registry Jan 19, 2010 Appointment of a man as Finance Director and Director Registry Jan 19, 2010 Resignation of one Accountant and one Director (a man) Registry Jan 19, 2010 Appointment of a man as Director Financials Oct 31, 2009 Annual accounts Registry Sep 29, 2009 Annual return Registry Sep 9, 2008 Annual return 1782... Registry Sep 5, 2008 Appointment of a man as Director Registry Sep 4, 2008 Appointment of a man as Director and Finance Director Registry Sep 4, 2008 Resignation of one Director (a woman) Registry Sep 4, 2008 Resignation of a director Financials Jun 6, 2008 Annual accounts Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 7, 2008 Appointment of a woman as Director Registry Mar 7, 2008 Appointment of a woman as Director 1782... Registry Mar 7, 2008 Resignation of a director Registry Feb 18, 2008 Appointment of a secretary Registry Feb 18, 2008 Resignation of a secretary Registry Feb 16, 2008 Appointment of a person as Secretary Registry Feb 16, 2008 Two appointments: a woman and a person Financials Nov 2, 2007 Annual accounts Registry Sep 13, 2007 Annual return Registry Jan 22, 2007 Annual return 1782... Financials Nov 6, 2006 Annual accounts Registry Oct 6, 2005 Annual return Registry Oct 6, 2005 Appointment of a director Registry Oct 6, 2005 Resignation of a director Financials Aug 30, 2005 Annual accounts Registry Aug 11, 2005 Appointment of a man as Director and Accountant Registry Aug 11, 2005 Resignation of one Company Director and one Director (a man) Registry Oct 26, 2004 Annual return Financials Oct 5, 2004 Annual accounts Registry Nov 26, 2003 Annual return Registry Nov 26, 2003 Resignation of a director Registry Nov 12, 2003 Resignation of one Chairman and one Director (a man) Financials Oct 2, 2003 Annual accounts Registry Oct 31, 2002 Annual return Financials Oct 31, 2002 Annual accounts Registry Aug 17, 2002 Auditor's letter of resignation Registry Nov 1, 2001 Annual return Financials Aug 3, 2001 Annual accounts Financials Aug 3, 2001 Annual accounts 1782... Registry Mar 27, 2001 Resignation of a director Registry Mar 13, 2001 Change in situation or address of registered office Registry Feb 24, 2001 Resignation of one Consultant and one Director (a man) Registry Jan 17, 2001 Annual return Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 23, 1999 Annual return Financials Nov 3, 1999 Annual accounts Registry Feb 9, 1999 Appointment of a director Registry Dec 1, 1998 Appointment of a man as Consultant and Director Financials Nov 3, 1998 Annual accounts Registry Oct 8, 1998 Resignation of a director Registry Oct 8, 1998 Annual return Registry Sep 1, 1998 Resignation of a woman Registry Mar 23, 1998 Appointment of a director Registry Mar 23, 1998 Resignation of a director Registry Dec 1, 1997 Resignation of one Chartered Accountant and one Director (a man) Financials Nov 3, 1997 Annual accounts Registry Nov 3, 1997 Annual return Registry Nov 3, 1997 Resignation of a director Registry Nov 3, 1997 Appointment of a director Registry Nov 3, 1997 Director's particulars changed Registry Jul 3, 1997 Company name change Registry Jul 3, 1997 Company name change 1782... Registry Jul 3, 1997 Change of name certificate Registry Jan 27, 1997 Resignation of a woman Registry Dec 6, 1996 Appointment of a man as Chairman and Director Registry Nov 27, 1996 Resignation of one Advertising and one Director (a man) Financials Nov 2, 1996 Annual accounts Registry Oct 14, 1996 Annual return Financials Nov 3, 1995 Annual accounts Registry Oct 26, 1995 Director resigned, new director appointed
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