Omne Agency Limited

General information

Name:

Omne Agency Ltd

Office Address:

6 Doolittle Yard Ampthill MK45 2NW Bedford

Number: 04234287

Incorporation date: 2001-06-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omne Agency started its business in 2001 as a Private Limited Company with reg. no. 04234287. This business has been prospering for 23 years and it's currently active. The firm's registered office is registered in Bedford at 6 Doolittle Yard. You can also find this business utilizing the area code : MK45 2NW. This Omne Agency Limited business functioned under three different company names in the past. It was established as of Omne Agency to be changed to Foodsmiths Marketing on 2020-06-03. The company's third name was present name up till 2015. This firm's SIC and NACE codes are 73110 and their NACE code stands for Advertising agencies. Omne Agency Ltd filed its account information for the financial period up to 2022-05-31. The most recent annual confirmation statement was released on 2023-06-15.

On 2014-10-24, the enterprise was looking for a Customer Services Executive to fill a position in Ampthill. They offered a job with wage £16000.00 per year.

Currently, the directors officially appointed by this company include: Christopher D. appointed in 2022, Michael G. appointed in 2020 in October and Mark G. appointed on 2001-06-14. In addition, the director's responsibilities are often backed by a secretary - Mark G., who joined this specific company in June 2001.

  • Previous company's names
  • Omne Agency Limited 2020-06-03
  • Omne Agency Ltd 2020-06-02
  • Foodsmiths Marketing Ltd 2015-07-13
  • Torch B2b Limited 2001-06-14

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 18 May 2022

Latest update: 24 February 2024

Michael G.

Role: Director

Appointed: 14 October 2020

Latest update: 24 February 2024

Mark G.

Role: Secretary

Appointed: 14 June 2001

Latest update: 24 February 2024

Mark G.

Role: Director

Appointed: 14 June 2001

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: 2mg Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ampthill at Doolittle Yard, MK45 2NW, Bedfordshire and was registered as a PSC under the registration number 09795139.

2mg Ltd
Address: 6 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09795139
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 12 February 2014
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 16 September 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 October 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31

Jobs and Vacancies at Omne Agency Ltd

Customer Services Executive in Ampthill, posted on Friday 24th October 2014
Region / City Ampthill
Salary £16000.00 per year
Job type permanent
Expiration date Saturday 6th December 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to May 31, 2022 (AA)
filed on: 21st, September 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
22
Company Age

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