OMD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMD GROUP LIMITED
COMPANY NUMBER
02078820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/1986
(37 years and 11 months old)
WEBSITE
https://omduk.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/2001
04/04/2006
OMD UK LIMITED
View all previous names
LONDON
SE1 0SW
4th Floor 1 Riverside Mamber Road
London
W9 6WA
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Bankside 3 90-100
Southwark Street
London
SE1 0SW
Telephone: 74705300
Fitzroy House
11 Chenies Street
London
WC1E 7EY
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 |
|---|---|---|
| OMNICOM MEDIA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| OMD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Suzannah Elizabeth Ryder (920796121) Appointed |
| 01/12/2023 | Laura Claire Fenton (928042910) has left the board |
Credit Risk Overview
Want to learn more about OMD GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMD GROUP 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 |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 7 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/11/2017 - Present (7years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Suzannah Elizabeth Ryder (920796121) Appointed |
| 01/12/2023 | Laura Claire Fenton (928042910) has left the board |
| 26/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Laura Claire Fenton (928042910) Appointed |
| 03/03/2021 | New Board Member Natalie Sturgeon (928027906) Appointed |
| 26/02/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Ravinder Panesar (927999078) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Timothy Richard Pearson (926070654) Appointed |
| 23/07/2019 | Daniel John Clays (916929352) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Ronald James Bell (922870377) Appointed |
| 24/10/2017 | Nigel Bruce Lee (919731526) has left the board |
| 01/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 25/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Robert Ffitch (904124421) has left the board |
| 30/06/2015 | Christopher Stephen Waters (917708963) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Board Member Nigel Bruce Lee (919731526) Appointed |
| 10/12/2014 | Mark Stephen Chappell (916929533) has left the board |
| 10/12/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 04/04/2013 | Lee Joseph Nicholson (916951951) has left the board |
| 04/04/2013 | New Board Member Christopher Stephen Waters (917708963) Appointed |
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