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Dato Capital United Kingdom

Ogilvyone Teleservices LTD

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Reports

Full Company ReportOGILVYONE TELESERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£100 0%
Shareholder's funds£100 0%

OGILVYONE TELESERVICES LIMITED
OGILVY & MATHER TELESERVICES LIMITED

Details

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 202 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E144QB
Sector Advertising agencies

Charts

Visits

OGILVYONE TELESERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-42022-122024-52024-62024-82025-12025-22025-32025-42025-5012

Searches

OGILVYONE TELESERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-201

Directors

Document Type Publication date Download link
Registry Dec 29, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2022 Resignation of one Director (a man) 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%) 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 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) Resignation of one Director (a man)
Registry Oct 16, 2020 Resignation of one Director (a man) 3373... Resignation of one Director (a man) 3373...
Registry Jan 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 1, 2018 Appointment of a woman Appointment of a woman
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Appointment of a woman Appointment of a woman
Registry Feb 22, 2018 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jan 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2017 Appointment of a man as Chief Financial OfFicer and Director Appointment of a man as Chief Financial OfFicer and Director
Registry May 17, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman 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 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 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 Appointment of a man as Director and Company Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Registry Dec 4, 2012 Annual return 1782... Annual return 1782...
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 1782... Annual accounts 1782...
Registry Sep 22, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 19, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Registry Sep 9, 2008 Annual return 1782... Annual return 1782...
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 4, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 7, 2008 Appointment of a woman as Director 1782... Appointment of a woman as Director 1782...
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2008 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Registry Jan 22, 2007 Annual return 1782... Annual return 1782...
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2004 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Annual return Annual return
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 12, 2003 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2001 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Financials Aug 3, 2001 Annual accounts 1782... Annual accounts 1782...
Registry Mar 27, 2001 Resignation of a director Resignation of a director
Registry Mar 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2001 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 17, 2001 Annual return Annual return
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 1999 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Appointment of a director Appointment of a director
Registry Dec 1, 1998 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Resignation of a director Resignation of a director
Registry Oct 8, 1998 Annual return Annual return
Registry Sep 1, 1998 Resignation of a woman Resignation of a woman
Registry Mar 23, 1998 Appointment of a director Appointment of a director
Registry Mar 23, 1998 Resignation of a director Resignation of a director
Registry Dec 1, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Nov 3, 1997 Annual return Annual return
Registry Nov 3, 1997 Resignation of a director Resignation of a director
Registry Nov 3, 1997 Appointment of a director Appointment of a director
Registry Nov 3, 1997 Director's particulars changed Director's particulars changed
Registry Jul 3, 1997 Company name change Company name change
Registry Jul 3, 1997 Company name change 1782... Company name change 1782...
Registry Jul 3, 1997 Change of name certificate Change of name certificate
Registry Jan 27, 1997 Resignation of a woman Resignation of a woman
Registry Dec 6, 1996 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Nov 27, 1996 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Financials Nov 2, 1996 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Oct 26, 1995 Director resigned, new director appointed Director resigned, new director appointed

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