Memac Ogilvy Limited
Company Profile
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MicroMemac Ogilvy Limited
00995670•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19RQ
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Incorporated
30/11/1970
Company Age
55 years
Directors
3
Employees
5
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Memac Ogilvy Limited (00995670) is a private limited with share capital incorporated on 30/11/1970 (55 years old) and registered in london, SE19RQ. The company operates under SIC code 73110 and is classified as Micro.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 30/11/1970
SE19RQ
5 employees
Financial Overview
Total Assets
£1.89M
Liabilities
£1.95M
Net Assets
£-63.6K
Turnover
£4.03M
Cash
£60.9K
Key Metrics
5
Employees
3
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Resolution
Category:Resolution
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Termination Director Company
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Address
Date:19-06-2002
Legacy
Category:Address
Date:06-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:28-01-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date05/06/2024
Latest Accounts31/12/2023
Trading Addresses
Chancery House, Chancery Lane, London, WC2A1QU
Sea Containers House, 18 Upper Ground, London, SE19RQRegistered
Related Companies
3
Contact
Sea Containers 18 Upper Ground, London, SE19RQ