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OMNE AGENCY LIMITED

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

This company is commonly known as Omne Agency Limited. The company was founded 22 years ago and was given the registration number 04234287. The firm's registered office is in BEDFORD. You can find them at 6 Doolittle Yard, Ampthill, Bedford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OMNE AGENCY LIMITED
Company Number:04234287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6 Doolittle Yard, Ampthill, Bedford, England, MK45 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Doolittle Yard, Ampthill, Bedford, England, MK45 2NW

Secretary14 June 2001Active
6, Doolittle Yard, Ampthill, Bedford, England, MK45 2NW

Director18 May 2022Active
6, Doolittle Yard, Ampthill, Bedford, England, MK45 2NW

Director14 October 2020Active
6, Doolittle Yard, Ampthill, Bedford, England, MK45 2NW

Director14 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 June 2001Active
The Manor House, 76 High Street, Earls Barton, NN6 0JG

Director14 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 June 2001Active

People with Significant Control

2mg Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Doolittle Yard, Ampthill, England, MK45 2NW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Appoint person director company with name date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-16Officers

Appoint person director company with name date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-03Resolution

Resolution.

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2020-06-02Resolution

Resolution.

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2020-03-06Officers

Change person director company with change date.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Address

Change sail address company with old address new address.

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2018-06-19Address

Change sail address company with old address new address.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with no updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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