{ "company_number": "00995670", "name": "Memac Ogilvy Limited", "url": "/company/00995670", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1970-11-30", "dissolved_on": null, "sic_codes": [ { "code": "73110", "description": "Advertising agencies", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73110" } ], "registered_address": { "id": 1237401, "url": "/address/1237401", "line1": "SEA CONTAINERS", "line2": "18 UPPER GROUND", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE1 9RQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670", "previous_names": [ { "name": "Kingsway Media Services Limited", "ceased_on": "2020-10-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2023-12-31", "category": "FULL", "filings": [ { "url": "/company/00995670/accounts/2016-12-31", "pdf_url": "/company/00995670/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Kingsway Media Services Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/00995670/accounts/2015-12-31", "pdf_url": "/company/00995670/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Kingsway Media Services Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-12-08", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00995670/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzQ5Mjg0OTk0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzQyNDcwMTE3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2024-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzQxNDk1MjAzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2023-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzM4ODA3ODM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzMyNTc1OTU2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzI3OTcwNDQxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzI0NDkyMDEzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzIwMjQ4OTM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzEyNDIxNDk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzEwNDkzOTgxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzA4NjUwNjQ3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzA2NTEzMjU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzA0NDk2NDIxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzAyNDU5MzYxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzAwMTg2NzEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MjAxNzA4ODgzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTgxOTYwNzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTYzMDMxMDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTUxNjIxODQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTM1NzYyOTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/NzgxNDE2MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTIxNTY2OTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/NzY5Mjc5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTIyODA1NTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/NDcwODQyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1999-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTA5OTg5MjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTMyMzI2MDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTU0MzMxNTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00995670/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/OTM5Njg1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTA0NjIxMzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTc5OTYwMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTAxMzk5OTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MjQyNjkxNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/OTQ5Njc2MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTA3ODM5NjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTIwMjMyMTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzU5MzIyNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00995670/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MTIyMjQ4MTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1985-11-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00995670/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzE5MDA3MzkxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1984-05-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00995670/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history/MzE5MDA3MzkxM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00995670/filing-history" }, "confirmation_statement": { "next_due": "2026-12-29", "last_made_up": "2025-12-15" }, "officers": [ { "name": "HURST, Alexander Allan", "person_url": "/person/5453790", "role": "director", "appointed_on": "1991-01-01", "resigned_on": "1991-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:05+00:00" }, { "name": "HAMMOND, Suzanna Mary", "person_url": "/person/5453765", "role": "director", "appointed_on": null, "resigned_on": "1993-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "BORTHWICK, Brian Livsey Fairlie", "person_url": "/person/5453764", "role": "director", "appointed_on": "1991-01-01", "resigned_on": "1994-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "EXACT, Richard Anthony", "person_url": "/person/5453757", "role": "director", "appointed_on": "1993-06-01", "resigned_on": "1996-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" }, { "name": "EXACT, Richard Anthony", "person_url": "/person/5453757", "role": "secretary", "appointed_on": "1991-01-01", "resigned_on": "1996-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "SMITH, Kelly Rebecca", "person_url": "/person/5453758", "role": "secretary", "appointed_on": "1996-02-20", "resigned_on": "1997-04-24", "nationality": "British/Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" }, { "name": "SMITH, Kelly Rebecca", "person_url": "/person/5453758", "role": "director", "appointed_on": "1996-02-20", "resigned_on": "1997-04-24", "nationality": "British/Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" }, { "name": "PARSONSON, Ian Charles", "person_url": "/person/5453762", "role": "director", "appointed_on": "1993-06-01", "resigned_on": "1997-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "RICH, Steven R", "person_url": "/person/5453760", "role": "secretary", "appointed_on": "1997-09-29", "resigned_on": "1999-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "RICH, Steven R", "person_url": "/person/5453760", "role": "director", "appointed_on": "1997-04-04", "resigned_on": "1999-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "CLOSS, Lyle", "person_url": "/person/5453763", "role": "director", "appointed_on": "1997-09-29", "resigned_on": "2000-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "ZURCHER, Donna", "person_url": "/person/5453753", "role": "director", "appointed_on": "1999-05-10", "resigned_on": "2003-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" }, { "name": "WOOR, Ryan James", "person_url": "/person/5453751", "role": "director", "appointed_on": "2003-05-13", "resigned_on": "2008-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" }, { "name": "COOPER, Gavin Brian", "person_url": "/person/5453770", "role": "secretary", "appointed_on": "1999-05-10", "resigned_on": "2008-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "KELSEY, Katherine Elizabeth", "person_url": "/person/5453796", "role": "director", "appointed_on": "2008-03-11", "resigned_on": "2008-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:05+00:00" }, { "name": "ILES, Michael Victor Stanton", "person_url": "/person/5453779", "role": "director", "appointed_on": "2008-03-11", "resigned_on": "2014-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:05+00:00" }, { "name": "BARNES-AUSTIN, James David", "person_url": "/person/5453768", "role": "director", "appointed_on": "2008-09-04", "resigned_on": "2015-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "DADRA, Raj Kumar", "person_url": "/person/5453755", "role": "director", "appointed_on": "2015-07-01", "resigned_on": "2017-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" }, { "name": "WATERS, Chris Stephen", "person_url": "/person/5453771", "role": "director", "appointed_on": "2017-11-23", "resigned_on": "2018-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "SMITH, Karla", "person_url": "/person/5453789", "role": "director", "appointed_on": "2018-03-20", "resigned_on": "2020-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:05+00:00" }, { "name": "CORNWELL, John William", "person_url": "/person/5453785", "role": "director", "appointed_on": "2010-01-19", "resigned_on": "2020-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:05+00:00" }, { "name": "CLEMENTSON, Ralph", "person_url": "/person/5453775", "role": "director", "appointed_on": "2020-10-05", "resigned_on": "2024-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:05+00:00" }, { "name": "BARNES-AUSTIN, James David", "person_url": "/person/5453766", "role": "director", "appointed_on": "2024-06-01", "resigned_on": "2026-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:04+00:00" }, { "name": "SEARY, David", "person_url": "/person/5453752", "role": "director", "appointed_on": "2020-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" }, { "name": "WPP GROUP (NOMINEES) LIMITED", "person_url": "/person/5453754", "role": "corporate-secretary", "appointed_on": "2008-03-11", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:03:03+00:00" } ], "psc": [ { "name": "Ogilvy & Mather Group (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wpp Group (Nominees) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wpp Madrid Square Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2020-09-24", "ceased_on": "2021-12-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wpp 2323 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2021-12-14", "ceased_on": "2022-09-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wpp Group (Uk) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02670617", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-01-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wpp Uk Germany Holdings", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10690352", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2022-09-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }