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Memac Ogilvy Limited
- Incorporated
- 30 November 1970
- Previously known as
- Kingsway Media Services Limited (until 5 October 2020)
- Industry
- Advertising agencies (73110)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9RQ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2020
British
Born November 1964
Corporate Secretary · Appointed 11 March 2008
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (23 former)
12 May 2026
1 June 2024
20 May 2024
Resigned Clementson, Ralph as Director
5 October 2020
5 October 2020
5 October 2020
Appointed Clementson, Ralph as Director
5 October 2020
Resigned Cornwell, John William as Director
20 March 2018
31 January 2018
23 November 2017
31 May 2017
1 July 2015
29 May 2015
1 January 2014
19 January 2010
Appointed Cornwell, John William as Director
4 September 2008
4 September 2008
11 March 2008
11 March 2008
11 March 2008
11 March 2008
Resigned Woor, Ryan James as Director
11 March 2008
13 May 2003
Appointed Woor, Ryan James as Director
13 May 2003
10 March 2000
Resigned Closs, Lyle as Director
10 May 1999
10 May 1999
Resigned Rich, Steven R as Secretary
10 May 1999
10 May 1999
Resigned Rich, Steven R as Director
29 September 1997
Appointed Rich, Steven R as Secretary
29 September 1997
Appointed Closs, Lyle as Director
29 September 1997
24 April 1997
24 April 1997
4 April 1997
Appointed Rich, Steven R as Director
20 February 1996
20 February 1996
31 January 1996
Resigned Exact, Richard Anthony as Director
31 January 1996
Resigned Exact, Richard Anthony as Secretary
30 April 1994
1 June 1993
Appointed Exact, Richard Anthony as Director
1 June 1993
13 May 1993
31 December 1991
Resigned Hurst, Alexander Allan as Director
1 January 1991
1 January 1991
Appointed Hurst, Alexander Allan as Director
1 January 1991
Appointed Exact, Richard Anthony as Secretary
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02670617
Corporate entity · Notified 1 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 10690352
Former controllers (4)
1 September 2022
Ceased WPP 2323 Limited — Owns 50–75% of shares
14 December 2021
Ceased WPP Madrid Square Limited — Owns 50–75% of shares
24 September 2020
Ceased WPP Group (Nominees) Limited — Owns 25–50% of shares
24 September 2020
Ceased Ogilvy & Mather Group (Holdings) Limited — Owns 25–50% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Kantar Group Holdings Ltd Owns 75–100% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
Partnership SPV 1 Limited Owns 75–100% of shares
WPP Atticus. Owns 75–100% of shares
WPP Brands Development Holdings (UK) Limited Holds 75–100% of voting rights
WPP Fitzroy Square Owns 75–100% of shares
WPP UK Germany Holdings Owns 75–100% of shares
WPP US Investments Limited Holds 75–100% of voting rights
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
Axicom Limited Owns 75–100% of shares
Box of Vegetables Limited Owns 75–100% of shares
Cockpit Holdings Limited Owns 75–100% of shares
Conscium Ltd Owns 50–75% of shares
Cordiant Communications Group Limited Owns 75–100% of shares
Design Bridge Limited Owns 75–100% of shares
Goat Solutions Ltd Owns 75–100% of shares
Grey Saudi Limited Owns 75–100% of shares
Kinetic Worldwide Group Limited Owns 75–100% of shares
Made Thought Creative Limited Owns 75–100% of shares
Man VS Machine Limited Owns 75–100% of shares
Memac Ogilvy Limited This company DissolvedOwns 25–50% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 29 June 2026 | Application to strike the company off the register | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Cessation of a person with significant control |
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