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Ogilvy & Mather Group (Holdings) Limited

Ogilvy & Mather Group (Holdings) Limited is an active company incorporated on 30 October 1895 with the registered office located in London, Greater London. Ogilvy & Mather Group (Holdings) Limited was registered 130 years ago.
Status
Active
Active since incorporation
Company No
00045810
Private limited company
Age
130 years
Incorporated 30 October 1895
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 9 years
Telephone
02031933000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • Cfo • British • Lives in England • Born in Oct 1964
Secretary • Other
Ambassador Square
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karla Smith and James David Barnes-Austin are mutual people.
Active
Memac Ogilvy Limited
James David Barnes-Austin is a mutual person.
Active
Nabs
Karla Smith is a mutual person.
Active
Nabs Trading Limited
Karla Smith is a mutual person.
Active
Verticurl Marketing UK Limited
Karla Smith is a mutual person.
Active
New Commercial ARTS Group Limited
Karla Smith is a mutual person.
Active
New Commercial ARTS London Limited
Karla Smith is a mutual person.
Active
S.H.Benson International Limited
Karla Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.56M
Decreased by £4.98M (-14%)
Turnover
£258.18M
Increased by £52.88M (+26%)
Employees
593
Decreased by 158 (-21%)
Total Assets
£552.55M
Decreased by £11.5M (-2%)
Total Liabilities
-£301.8M
Decreased by £14.57M (-5%)
Net Assets
£250.75M
Increased by £3.07M (+1%)
Debt Ratio (%)
55%
Decreased by 1.47% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
James David Barnes-Austin Appointed
1 Year 4 Months Ago on 1 Jun 2024
Ralph Clementson Resigned
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mrs Karla Smith Appointed
2 Years 9 Months Ago on 24 Jan 2023
John William Cornwell Resigned
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Appointment of James David Barnes-Austin as a director on 1 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Ralph Clementson as a director on 20 May 2024
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 20 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 13 Dec 2023
Termination of appointment of John William Cornwell as a director on 24 January 2023
Submitted on 26 Jan 2023
Appointment of Mrs Karla Smith as a director on 24 January 2023
Submitted on 26 Jan 2023
Repayment History
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