Empyrean Omg Limited is a private limited company located at Bankside 3,, 90 - 100 Southwark Street, London SE1 0SW. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Andrew H., appointed on 31 January 2022. Director Charles P., appointed on 31 January 2022. Director Martin T., appointed on 03 March 2021.
Moving on to secretaries, we can mention: Sally-Ann B., appointed on 03 March 2021.
The company is officially classified as "advertising agencies" (SIC code: 73110).
The latest confirmation statement was sent on 2023-03-07 and the due date for the following filing is 2024-03-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bankside 3, |
| Office Address2 | 90 - 100 Southwark Street |
| Town | London |
| Post code | SE1 0SW |
| Country of origin | United Kingdom |
| Registration Number | 13240527 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 03 March 2021
Position: Secretary
Appointed: 03 March 2021
The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Omnicom Media Group Uk Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Omnicom Media Group Uk Limited
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04431736 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 |
accounts | Free Download (40 pages) |
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