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OMD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omd Services Limited. The company was founded 40 years ago and was given the registration number 01775234. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMD SERVICES LIMITED
Company Number:01775234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1983
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary04 November 2014Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director24 March 2021Active
3 Kildare Terrace, London, W2 5JT

Secretary-Active
Flat 16 Harlequin Court, 20 Tavistock Street, London, WC2E 9NZ

Secretary16 April 1999Active
90, High Holborn, London, WC1V 6XX

Secretary30 April 2010Active
Troika Barnet Road, Barnet, EN5 3LL

Director19 November 1998Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director04 November 2014Active
3 Kildare Terrace, London, W2 5JT

Director-Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director04 November 2014Active
Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD

Director-Active
Rowan Lodge, Upper Hartfield, Hartfield, TN7 4AL

Director16 April 1999Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director30 November 2015Active
Flat 16 Harlequin Court, 20 Tavistock Street, London, WC2E 9NZ

Director16 April 1999Active
1 Fordington Road, Highgate, London, N6 4TD

Director-Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director24 June 2015Active
90, High Holborn, London, WC1V 6XX

Director30 April 2010Active
Croftlands, Orchard Avenue Ramsden Bellhouse, Billericay, CM11 1PH

Director09 October 2000Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Director28 February 2005Active

People with Significant Control

Olswang Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-15Dissolution

Dissolution application strike off company.

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2023-05-31Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-29Officers

Termination director company with name termination date.

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2021-02-01Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type small.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Officers

Change corporate director company with change date.

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2019-10-15Officers

Change corporate secretary company with change date.

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2019-01-22Accounts

Accounts with accounts type full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-03-05Officers

Termination director company with name termination date.

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2018-01-29Accounts

Accounts with accounts type small.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-02Address

Change registered office address company with date old address new address.

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2017-01-13Accounts

Accounts with accounts type full.

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