OMNE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
OMNE AGENCY LIMITED
COMPANY NUMBER
04234287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/06/2001
(23 years and 6 months old)
WEBSITE
www.foodsmiths.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
02/06/2020
03/06/2020
OMNE AGENCY LTD
View all previous names
AMPTHILL
MK45 2NW
Telephone: 02033880600
TPS: No
1 Doolittle Yard
Froghall Road
Ampthill
MK45 2NW
MK45 2NW
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 |
|---|---|---|
| 2MG LTD | Active - Accounts Filed | View Report |
| OMNE AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Mark Raymond Grogan (906158041) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNE AGENCY 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 OMNE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNE AGENCY 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 |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) 14/06/2001 - Present (23 years and 6 months) 14/06/2001 - Present (23 years and 6 months) 14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 14/06/2001 - Present (23 years and 6 months) Secretary: 14/06/2001 - Present (23 years and 6 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
14/06/2001 - 30/09/2012 (11 years and 3 months) Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2MG LTD | Active - Accounts Filed | View Report |
| 3MRG LIMITED | Non-Trading | View Report |
| BLACKFIN INCENTIVE LIMITED | Non-Trading | View Report |
| OMNE AGENCY LIMITED | Active - Accounts Filed | View Report |
| OMNE AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Mark Raymond Grogan (906158041) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Christopher Davies (929684680) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Michael Paul Gividen (921879342) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 12/07/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 03/10/2012 | Michael Paul Gividen has left the board |
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