O'NEILL MODERNMEDIA (OMM) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

O'NEILL MODERNMEDIA (OMM) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
O'NEILL MODERNMEDIA (OMM) LIMITED was incorporated 15 years ago on 16/03/2009 and has the registered number: 06847804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

O'NEILL MODERNMEDIA (OMM) LIMITED - MAIDENHEAD

This company is listed in the following categories:
18129 - Printing n.e.c.
74100 - specialised design activities
74209 - Photographic activities not elsewhere classified
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1 & 2 TRADE CITY
MAIDENHEAD
BERKSHIRE
SL6 7DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD JOHN CAMPION Sep 1966 British Director 2009-03-16 CURRENT
MR NICHOLAS ARNHOLD Sep 1970 British Director 2022-01-24 CURRENT
MR YOUSAF ALI Dec 1965 British Director 2009-03-16 CURRENT
MR MATTHEW WILLIAM O'NEILL Jul 1983 British Director 2021-06-01 UNTIL 2022-01-21 RESIGNED
MR MICHAEL DENNIS O'NEILL Feb 1953 British Director 2009-03-16 UNTIL 2022-01-24 RESIGNED
MRS LINDA ANN O'NEILL Feb 1952 British Director 2009-03-16 UNTIL 2022-01-24 RESIGNED
MR ROGER GRAEME HALL May 1967 British Director 2021-01-14 UNTIL 2021-03-01 RESIGNED
MRS LINDA ANN O'NEILL Secretary 2009-03-16 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omm Group Holdings Ltd 2022-01-24 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Dennis O'Neill 2016-04-06 - 2022-01-24 2/1953 Slough   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADCONCEPTS LIMITED BUCKINGHAM Dissolved... DORMANT 99999 - Dormant Company
HARRIS ENDEAVOR LIMITED YARM ENGLAND Active -... UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SUPPONOR LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LONE ANGLER LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PALLATRAX LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
SUPPONOR HOLDING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ONE JUICE LIMITED WINDSOR ENGLAND Dissolved... MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
BROADCONCEPTS ADVISORY LIMITED WALSALL ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HNY HOLDINGS LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OMM PRINT LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
OMM GROUP HOLDINGS LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OMM AGENCY LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
O'NEILL MODERNMEDIA (OMM) LIMITED 2024-03-21 30-06-2023 511,683 Cash 1,418,612 equity
O'NEILL MODERNMEDIA (OMM) LTD 2023-03-02 30-06-2022 842,504 Cash 1,277,378 equity
O'NEILL MODERNMEDIA (OMM) LTD 2022-04-01 30-06-2021 654,040 Cash 739,834 equity
O'NEILL MODERNMEDIA (OMM) LTD 2021-06-29 30-06-2020 140,119 Cash 748,559 equity
ACCOUNTS - Final Accounts 2020-04-01 30-06-2019 66,684 Cash 659,146 equity
ACCOUNTS - Final Accounts 2019-03-29 30-06-2018 69,289 Cash 766,234 equity
ACCOUNTS - Final Accounts 2018-03-29 30-06-2017 102,961 Cash 674,746 equity
ACCOUNTS - Final Accounts preparation 2016-03-23 30-06-2015 16,475 Cash 329,875 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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KNOT BOTHERED LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OMM PRINT LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
OMM GROUP HOLDINGS LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OMM AGENCY LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SPLASH INDUSTRIES LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEAHORSE SPLASH LIVERPOOL LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport
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