This company is commonly known as Omd Group Limited. The company was founded 37 years ago and was given the registration number 02078820. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OMD GROUP LIMITED |
|---|---|---|
| Company Number | : | 02078820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Secretary | 30 March 2000 | Active |
| 10, Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 01 November 2017 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 22 February 2021 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 November 2023 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 22 February 2021 | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Secretary | 20 June 1992 | Active |
| Minerva House, 1-4 North Crescent, London, United Kingdom, WC1E 7ER | Director | 04 May 2012 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 04 May 2012 | Active |
| 9 Parkland Drive, St Albans, AL3 4AH | Director | - | Active |
| 23 The Crosspath, Radlett, WD7 8HR | Director | 01 August 1998 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 22 February 2021 | Active |
| Minerva House, 1-4 North Crescent, London, England, WC1E 7ER | Director | 04 May 2012 | Active |
| Minerva House, 1-4 North Crescent, Chenies Street, London, England, WC1E 7ER | Director | 01 May 2015 | Active |
| 68 Grove Hill Road, Tunbridge Wells, TN1 1SP | Director | - | Active |
| 31 Viewfield Road, Southfields, London, SW18 5JD | Director | 30 September 1999 | Active |
| 14 Parkmead, London, SW15 5BS | Director | 01 April 2004 | Active |
| Seymour Mews House, Seymour Mews, London, United Kingdom, W1H 6BN | Director | 04 May 2012 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 July 2019 | Active |
| Abbotsbury House, Coombe Hill Road, Kingston, KT2 7DY | Director | - | Active |
| 4, Meadow Way, Farnborough Park, Orpington, BR6 8LW | Director | 22 May 2002 | Active |
| 8 Dunstall Road, Wimbledon, London, SW20 0HR | Director | - | Active |
| Seymour Mews House, 26 - 37 Seymour Mews, London, England, W1H 6BN | Director | 01 April 2013 | Active |
| 68 Games Road, Ludgrove Hall, Barnet, EN4 9HT | Director | - | Active |
| 47 Queens Road, Beckenham, BR3 4JJ | Director | 02 January 2002 | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Director | 30 November 1993 | Active |
| Omnicom Media Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-21 | Accounts | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-04 | Accounts | Legacy. | Download |
| 2022-11-04 | Other | Legacy. | Download |
| 2022-11-04 | Other | Legacy. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-20 | Accounts | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-19 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.