Ogilvy & Mather Group (Holdings) Limited

00045810

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEA CONTAINERS, LONDON, SE1 9RQ

Incorporated 30/10/1895

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

73110

Advertising agencies

Officers

Wpp Group (Nominees) Ltd

secretary · Since 10/09/2006

OTHER

Also on 9 other boards

Mrs Karla Smith

director · Since 24/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

James David Barnes-Austin

director · Since 01/06/2024

CFO

BRITISH · ENGLAND · Age 61

Also on 1 other board

David Golding

director · Since 06/02/2026

BRITISH · ENGLAND · Age 53

James Benedict Patrick Murphy

director · Since 06/02/2026

BRITISH · ENGLAND · Age 59

Patricia Helene Nuytemans

director · Since 06/02/2026

BELGIAN · BELGIUM · Age 55

Persons with Significant Control

Ambassador Square

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITEDAS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 02/07/1992Registered 20/07/1992Satisfied 11/01/1996

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 04/04/1991Registered 16/04/1991Satisfied 11/01/1996

charge

outstanding

Registered 20/01/1904