Memac Ogilvy Limited

00995670

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS, LONDON, SE1 9RQ

Incorporated 30/11/1970

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

73110

Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 11/03/2008

OTHER

Also on 565 other boards

Mr David Seary

director · Since 05/10/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

James David Barnes-Austin

director · Since 01/06/2024

CFO

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Wpp Uk Germany Holdings

50–75% shares

50–75% votes

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

Reg: 10690352 · Companies House · Private Unlimited Company With Share Capital

Notified 01/09/2022

Wpp Group (Uk) Ltd

25–50% shares

25–50% votes

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

Reg: 02670617 · England And Wales · Private Company Limited By Shares

Notified 19/01/2024

Former PSCs

Wpp Group (Nominees) Limited

Ceased 24/09/2020

Ogilvy & Mather Group (Holdings) Limited

Ceased 24/09/2020

Wpp Madrid Square Limited

Ceased 14/12/2021

Wpp 2323 Limited

Ceased 01/09/2022