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Memac Ogilvy Limited

Memac Ogilvy Limited is an active company incorporated on 30 November 1970 with the registered office located in London, Greater London. Memac Ogilvy Limited was registered 55 years ago.
Status
Active
Active since 4 years ago
Company No
00995670
Private limited company
Age
55 years
Incorporated 30 November 1970
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1964
WPP UK Germany Holdings
PSC
WPP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ogilvy & Mather Group (Holdings) Limited
James David Barnes-Austin is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
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
£60.95K
Decreased by £89.79K (-60%)
Turnover
£4.03M
Increased by £666.8K (+20%)
Employees
5
Same as previous period
Total Assets
£1.89M
Decreased by £411.94K (-18%)
Total Liabilities
-£1.95M
Decreased by £429.99K (-18%)
Net Assets
-£63.6K
Increased by £18.05K (-22%)
Debt Ratio (%)
103%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Dec 2025
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jun 2024
James David Barnes-Austin Appointed
1 Year 7 Months Ago on 1 Jun 2024
Ralph Clementson Resigned
1 Year 8 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Mar 2024
Wpp Group (Uk) Ltd (PSC) Appointed
2 Years Ago on 19 Jan 2024
Wpp Uk Germany Holdings (PSC) Appointed
3 Years Ago on 1 Sep 2022
Wpp 2323 Limited (PSC) Resigned
3 Years Ago on 1 Sep 2022
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Documents
Notification of Wpp Group (Uk) Ltd as a person with significant control on 19 January 2024
Submitted on 29 Dec 2025
Notification of Wpp Uk Germany Holdings as a person with significant control on 1 September 2022
Submitted on 29 Dec 2025
Cessation of Wpp 2323 Limited as a person with significant control on 1 September 2022
Submitted on 29 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 29 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 8 Dec 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 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 21 Mar 2024
Repayment History
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