# Memac Ogilvy Limited

## Details

- **Company number:** [00995670](https://find-and-update.company-information.service.gov.uk/company/00995670)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 1970
- **Dissolved:** 29 Sep 2026
- **Registered office:** SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1078 companies)


## Previous names

- Kingsway Media Services Limited (until 5 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Nominees) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Sep 2020 |
| 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 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 2016 | £2 |
| 31 Dec 2015 | £2 |



## Owned by

Memac Ogilvy Limited → [WPP Group (UK) Ltd](/company/02670617) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)




## Directors' other companies

- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [TWW Group Limited](/company/02481989)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Samson Two Limited](/company/05078192)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Partners (Design Consultants) Limited(the)](/company/01743971)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Mediacom UK Limited](/company/01199309)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Satalia Limited](/company/12303234)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Vizzly Technology Ltd](/company/13798198)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Manchester Square Limited](/company/10938613)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Montreal Ltd](/company/06452888)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Grey Global Group (UK) Limited](/company/03664479)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Garrott Dorland Crawford Holdings Limited](/company/01012296)



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- [Geometry Global Limited](/company/02363911) (02363911)
- [Ogilvy & Mather Group (Holdings) Limited](/company/00045810) (00045810)
- [S.h.benson(india)limited](/company/00596363) (00596363)
- [Verticurl Marketing UK Limited](/company/09937310) (09937310)