OMD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMD LIMITED was incorporated 31 years ago on 11/08/1992 and has the registered number: 02738803. The accounts status is DORMANT and accounts are next due on 31/05/2024.
OMD LIMITED was incorporated 31 years ago on 11/08/1992 and has the registered number: 02738803. The accounts status is DORMANT and accounts are next due on 31/05/2024.
OMD LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE ANDREW MCCLUSKEY | Jun 1959 | British | Director | 1992-08-11 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-08-11 UNTIL 1992-08-11 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-08-11 UNTIL 1992-08-11 | RESIGNED | ||
| MRS MARGARET MCCLUSKEY | British | Secretary | 1992-08-11 UNTIL 2019-11-28 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-08-11 UNTIL 1992-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Andrew Mccluskey | 2016-04-06 | 6/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OMD LIMITED | 2022-03-29 | 31-08-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - OMD LIMITED | 2021-03-31 | 31-08-2020 | £100 equity |
| Dormant Company Accounts - OMD LIMITED | 2019-12-04 | 31-08-2019 | £100 equity |
| Dormant Company Accounts - OMD LIMITED | 2019-02-19 | 31-08-2018 | £100 equity |
| Dormant Company Accounts - OMD LIMITED | 2018-04-11 | 31-08-2017 | £100 equity |
| Dormant Company Accounts - OMD LIMITED | 2017-03-24 | 31-08-2016 | £100 equity |
| Dormant Company Accounts - OMD LIMITED | 2015-11-20 | 31-08-2015 | £100 equity |
| Dormant Company Accounts - OMD LIMITED | 2014-12-20 | 31-08-2014 | £100 equity |