OMD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OMD SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OMD SERVICES LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775234. The accounts status is DORMANT and accounts are next due on 31/01/2024.

OMD SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2022 02/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2014-11-04 CURRENT
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2021-03-24 CURRENT
MR MARK JONATHAN DEVEREUX Aug 1956 British Secretary RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2005-02-28 UNTIL 2023-05-31 RESIGNED
DAVID STEWART Secretary 2010-04-30 UNTIL 2014-10-24 RESIGNED
KEVIN MUNSLOW Jul 1963 British Secretary 1999-04-16 UNTIL 2010-04-30 RESIGNED
MR NICOLAS DAVID ANTONY GREENSTONE Aug 1944 British Director RESIGNED
HELEN MACDONALD TURNBULL Jan 1967 British Director 2000-10-09 UNTIL 2005-02-28 RESIGNED
JOHN AKERMAN Jun 1945 British Director 1998-11-19 UNTIL 1999-04-16 RESIGNED
MICHAEL JOHN BURDON Jun 1963 British Director 2014-11-04 UNTIL 2015-11-30 RESIGNED
MR MARK JONATHAN DEVEREUX Aug 1956 British Director RESIGNED
SIMON GRAHAM GLYNN Dec 1965 British Director 2014-11-04 UNTIL 2015-12-04 RESIGNED
MALCOLM LEWIS Apr 1956 British Director 1999-04-16 UNTIL 2000-05-19 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Director 2015-11-30 UNTIL 2018-02-23 RESIGNED
KEVIN MUNSLOW Jul 1963 British Director 1999-04-16 UNTIL 2010-04-30 RESIGNED
SIMON MYERS OLSWANG Dec 1943 British Director RESIGNED
PAUL ANTHONY STEVENS Nov 1965 British Director 2015-06-24 UNTIL 2021-03-24 RESIGNED
DAVID ST JOHN STEWART Jan 1964 Director 2010-04-30 UNTIL 2014-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olswang Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OLSWANG LLP LONDON ENGLAND Active DORMANT None Supplied
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