Memac Ogilvy Limited (Companies House Registration Number 00995670) is a private limited company legally formed on 1970-11-30 originating in England. The enterprise is registered at Sea Containers, 18 Upper Ground, London SE1 9RQ. Having undergone a change in 2020-10-05, the previous name the business used was Kingsway Media Services Limited. Memac Ogilvy Limited is operating under SIC: 73110 - "advertising agencies".

Company details

Name Memac Ogilvy Limited
Number 00995670
Date of Incorporation: November 30, 1970
End of financial year: 31 December
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ
SIC code: 73110 - Advertising agencies

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: David S. (in the company from 05 October 2020), Ralph C. (appointment date: 05 October 2020). The official register lists 4 persons of significant control, namely: Wpp 2323 Limited is located at 18 Upper Ground, SE1 9GL London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wpp Madrid Square Limited is located at 18 Upper Ground, SE1 9GL London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wpp Group (Nominees) Limited is located at Farm Street, W1J 5RJ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31
Number Shares Allotted - 2 2
Shareholder Funds 2 2 2

People with significant control

Wpp 2323 Limited
14 December 2021
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Wpp Madrid Square Limited
24 September 2020 - 14 December 2021
Address Sea Containers 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Wpp Group (Nominees) Limited
6 April 2016 - 24 September 2020
Address 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Ogilvy & Mather Group (Holdings) Limited
6 April 2016 - 24 September 2020
Address Sea Containers 18 Upper Ground, London, SE1 9RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2021-12-31
filed on: 31st, July 2023 | accounts
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