OMD SERVICES LIMITED
Non-Trading
General Information
NAME
OMD SERVICES LIMITED
COMPANY NUMBER
01775234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/1983
(41years old)
WEBSITE
omd.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
05/12/1983
18/04/1984
GILLIVER LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 |
|---|---|---|
| OLSWANG HOLDINGS LIMITED | Company is dissolved | View Report |
| OMD SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 04/02/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 OMD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMD SERVICES 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 |
|---|---|---|---|---|
|
04/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1906 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 21 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in Dec 1943 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Director: 15/10/1991 - Present (33 years and 2 months) Secretary: 15/10/1991 - Present (33 years and 2 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
15/10/1991 - Present (33 years and 2 months) Born in Aug 1944 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 04/02/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 02/04/2021 | New Board Member Stephen Samuel Alexander Millar (928152850) Appointed |
| 05/02/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 07/03/2018 | Neil Andrew Morling (907350572) has left the board |
| 01/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 18/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 15/12/2015 | Simon Graham Glynn (908788882) has left the board |
| 09/12/2015 | Michael John Burdon (914281914) has left the board |
| 09/12/2015 | New Board Member Neil Andrew Morling (907350572) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Board Member Paul Anthony Stevens (919937618) Appointed |
| 25/06/2015 | OLSWANG COSEC LIMITED (919277711) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 10/03/2015 | New Accounts filed |
| 01/12/2014 | New Board Member Michael John Burdon (914281914) Appointed |
| 01/12/2014 | Michael John Burdon (919290889) has left the board |
| 26/11/2014 | New Board Member Michael John Burdon (919290889) Appointed |
| 21/11/2014 | New Company Secretary OLSWANG COSEC LIMITED (919277711) Appointed |
| 21/11/2014 | New Board Member Simon Graham Glynn (908788882) Appointed |
| 19/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | David St John Stewart (914270686) has left the board |
| 05/11/2014 | David Stewart (915171374) has left the board |
| 07/02/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 30/10/2012 | New Confirmation Statement filed |
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