Omd Group Limited

General information

Name:

Omd Group Ltd

Office Address:

Bankside 3 90 - 100 Southwark Street SE1 0SW London

Number: 02078820

Incorporation date: 1986-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Bankside 3, London SE1 0SW Omd Group Limited is classified as a Private Limited Company registered under the 02078820 registration number. The company was established on 1986-12-01. This company has operated under three different names. The company's initial registered name, Solutions In Media, was changed on 2001-12-31 to Omd Uk. The current name is used since 2006, is Omd Group Limited. This company's SIC code is 82990 which means Other business support service activities not elsewhere classified. Omd Group Ltd filed its account information for the period that ended on Sat, 31st Dec 2022. The business latest annual confirmation statement was filed on Thu, 22nd Jun 2023.

The knowledge we have regarding the firm's MDs indicates that there are four directors: Suzannah R., Natalie S., Ravinder P. and Ronald B. who were appointed to their positions on 2023-11-01, 2021-02-22 and 2017-11-01. Furthermore, the managing director's responsibilities are regularly backed by a secretary - Sally B., who was appointed by this firm in March 2000.

  • Previous company's names
  • Omd Group Limited 2006-04-04
  • Omd Uk Limited 2001-12-31
  • Solutions In Media Limited 1986-12-01

Company staff

Suzannah R.

Role: Director

Appointed: 01 November 2023

Latest update: 1 April 2024

Natalie S.

Role: Director

Appointed: 22 February 2021

Latest update: 1 April 2024

Ravinder P.

Role: Director

Appointed: 22 February 2021

Latest update: 1 April 2024

Ronald B.

Role: Director

Appointed: 01 November 2017

Latest update: 1 April 2024

Sally B.

Role: Secretary

Appointed: 30 March 2000

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Omnicom Media Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90-100 Southwark Street, SE1 0SW and was registered as a PSC under the registration number 04431736.

Omnicom Media Group Uk Limited
Address: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04431736
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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