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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 852 years ago.
Status
Active
Active since 3 years ago
Company No
00995670
Private limited company
Age
852 years
Incorporated 30 November 1970
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 3 years 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 (3 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)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1964
Director • Cfo • British • Lives in England • Born in Oct 1964
WPP 2323 Limited
PSC
Shareholders, PSCs & Group Structure
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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
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
James David Barnes-Austin Appointed
1 Year 3 Months Ago on 1 Jun 2024
Ralph Clementson Resigned
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
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
Compulsory strike-off action has been discontinued
Submitted on 20 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 17 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 31 Jul 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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