OMNICOM PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
OMNICOM PRODUCTION LIMITED
COMPANY NUMBER
01029724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/11/1971
(53years old)
WEBSITE
www.egplusww.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/2014
21/11/2024
EGPLUS WORLDWIDE LIMITED
View all previous names
LONDON
SE1 0SW
90 Southwark Street
London
SE1 0SW
Telephone: 37900128
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBWA UK GROUP LIMITED | Active - Accounts Filed | View Report |
| EGPLUS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Paul Fothergill (907098529) has left the board |
| 26/04/2024 | New Board Member Gary John Smith (916053753) Appointed |
Credit Risk Overview
Want to learn more about OMNICOM PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNICOM PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2004 - Present (20 years and 2 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
Director: 31/07/1991 - Present (33 years and 3 months) Secretary: 31/07/1991 - Present (33 years and 3 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Paul Fothergill (907098529) has left the board |
| 26/04/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 03/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 05/09/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Board Member Simon John Toaldo (912582537) Appointed |
| 13/05/2014 | Simon John Toaldo (918737378) has left the board |
| 12/05/2014 | Paul Fothergill (918734270) has left the board |
| 12/05/2014 | New Board Member Paul Fothergill (907098529) Appointed |
| 07/05/2014 | New Board Member Simon John Toaldo (918737378) Appointed |
| 05/05/2014 | New Board Member Paul Fothergill (918734270) Appointed |
| 18/04/2014 | Simon Newton (912210414) has left the board |
| 18/04/2014 | New Board Member Jennifer May Challenger (918695227) Appointed |
| 05/08/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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