OpenCompanies

Memac Ogilvy Limited

Company number
00995670
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Nov 1970
Nature of business
Advertising agencies
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9RQ

Previous names

  • Kingsway Media Services Limited (until 5 Oct 2020)

Officers

NameRoleAppointedResigned
HURST, Alexander Allan Director 1 Jan 1991 31 Dec 1991
HAMMOND, Suzanna Mary Director - 13 May 1993
BORTHWICK, Brian Livsey Fairlie Director 1 Jan 1991 30 Apr 1994
EXACT, Richard Anthony Director 1 Jun 1993 31 Jan 1996
EXACT, Richard Anthony Secretary 1 Jan 1991 31 Jan 1996
SMITH, Kelly Rebecca Secretary 20 Feb 1996 24 Apr 1997
SMITH, Kelly Rebecca Director 20 Feb 1996 24 Apr 1997
PARSONSON, Ian Charles Director 1 Jun 1993 29 Sep 1997
RICH, Steven R Secretary 29 Sep 1997 10 May 1999
RICH, Steven R Director 4 Apr 1997 10 May 1999
CLOSS, Lyle Director 29 Sep 1997 10 Mar 2000
ZURCHER, Donna Director 10 May 1999 13 May 2003
WOOR, Ryan James Director 13 May 2003 11 Mar 2008
COOPER, Gavin Brian Secretary 10 May 1999 11 Mar 2008
KELSEY, Katherine Elizabeth Director 11 Mar 2008 4 Sep 2008
ILES, Michael Victor Stanton Director 11 Mar 2008 1 Jan 2014
BARNES-AUSTIN, James David Director 4 Sep 2008 29 May 2015
DADRA, Raj Kumar Director 1 Jul 2015 31 May 2017
WATERS, Chris Stephen Director 23 Nov 2017 31 Jan 2018
SMITH, Karla Director 20 Mar 2018 5 Oct 2020
CORNWELL, John William Director 19 Jan 2010 5 Oct 2020
CLEMENTSON, Ralph Director 5 Oct 2020 20 May 2024
BARNES-AUSTIN, James David Director 1 Jun 2024 12 May 2026
SEARY, David Director 5 Oct 2020
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 11 Mar 2008

Control

NameNature of controlNotifiedCeased
Ogilvy & Mather Group (Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Sep 2020
Wpp Group (Nominees) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Sep 2020
Wpp Madrid Square Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 24 Sep 2020 14 Dec 2021
Wpp 2323 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 14 Dec 2021 1 Sep 2022
Wpp Group (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2024
Wpp Uk Germany Holdings Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Sep 2022

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 Dormant £2
31 Dec 2015 Dormant £2
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -
31 Dec 1984 -
31 Dec 1982 -

Connections

Owned by

Memac Ogilvy Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data