Hogarth Worldwide Limited. Head office in London. Check Director.

Hogarth Worldwide Limited, London

Hogarth Worldwide Limited is a private limited company. Formerly, it was named De Facto 1690 Limited (changed on 2009-07-02). Registered at 164 Shaftesbury Avenue, London WC2H 8HL, this 11 years old company was incorporated on 2009-04-07 and is officially classified as "advertising agencies" (SIC: 73110), "activities of head offices" (SIC code: 70100).
4 directors can be found in the business: Mark P. (appointed on 14 October 2016), Andrew P. (appointed on 27 July 2015), Charles V. (appointed on 29 January 2014).

About
Name: Hogarth Worldwide Limited
Number: 06872427
Incorporation date: 2009-04-07
End of financial year: 31 December


Address:	164 Shaftesbury Avenue London WC2H 8HL
SIC code:	73110 - Advertising agencies 70100 - Activities of head offices

Company staff

People with significant control

Wpp Group (Uk) Ltd

6 April 2016

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02670617
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hogarth Worldwide Limited confirmation statement filing is 2021-02-22. The last confirmation statement was filed on 2020-02-08. The target date for the next annual accounts filing is 30 September 2020. Most recent accounts filing was sent for the time period up until 31 December 2018.

1 person of significant control is listed in the Companies House, an only business Wpp Group (Uk) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Farm Street, W1J 5RJ London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2019-01-11 filed on: 17th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-12 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-18 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2018-01-02 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, November 2017 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 5th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-14 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, March 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 26th, February 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-02-26: 1312.70 GBP capital
AP01	New director was appointed on 2015-07-27 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-27 filed on: 28th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 18th, February 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, December 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 18th, March 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-03-18: 1312.70 GBP capital
CH04	Secretary's details changed on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 26th, June 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, December 2011 \| accounts	Free Download (27 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, December 2011 \| resolution	Free Download (52 pages)
SH01	Statement of Capital on 2011-12-15: 1000.00 GBP filed on: 16th, December 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-12-15: 1000.00 GBP filed on: 16th, December 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-12-15: 1000.00 GBP filed on: 15th, December 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, March 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-08-18 filed on: 18th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 6th, May 2010 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 6th, August 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2009 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2009 \| resolution	Free Download (1 page)
122	S-div filed on: 4th, August 2009 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, August 2009 \| incorporation	Free Download (7 pages)
SA	Statement of affairs filed on: 4th, August 2009 \| miscellaneous	Free Download (38 pages)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-29 Secretary appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-09 Appointment terminated director and secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009-07-08 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-08 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2009 \| incorporation	Free Download (15 pages)
287	Registered office changed on 04/07/2009 from 10 snow hill london EC1A 2AL filed on: 4th, July 2009 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 1690 LIMITEDcertificate issued on 02/07/09 filed on: 2nd, July 2009 \| change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, April 2009 \| incorporation	Free Download (20 pages)

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