Omd Group Limited in 90 - 100 Southwark Street LONDON

Omd Group Limited LONDON

Founded in 1986, Omd Group, classified under reg no. 02078820 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 4, 2006 Omd Group Limited is no longer carrying the name Omd Uk.

At present there are 4 directors in the the company, namely Suzannah R., Natalie S. and Ravinder P. and others. In addition one secretary - Sally B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diana W. who worked with the the company until 31 March 2000.

Omd Group Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02078820
Date of Incorporation	Mon, 1st Dec 1986
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Suzannah R.

Position: Director

Appointed: 01 November 2023

Natalie S.

Position: Director

Appointed: 22 February 2021

Ravinder P.

Position: Director

Appointed: 22 February 2021

Ronald B.

Position: Director

Appointed: 01 November 2017

Sally B.

Position: Secretary

Appointed: 30 March 2000

Laura F.

Position: Director

Appointed: 22 February 2021

Resigned: 01 November 2023

Timothy P.

Position: Director

Appointed: 01 July 2019

Resigned: 26 February 2021

Nigel L.

Position: Director

Appointed: 01 May 2015

Resigned: 20 October 2017

Chris W.

Position: Director

Appointed: 01 April 2013

Resigned: 26 June 2015

Daniel C.

Position: Director

Appointed: 04 May 2012

Resigned: 01 July 2019

Robert F.

Position: Director

Appointed: 04 May 2012

Resigned: 31 December 2015

Mark C.

Position: Director

Appointed: 04 May 2012

Resigned: 05 December 2014

Lee N.

Position: Director

Appointed: 04 May 2012

Resigned: 31 March 2013

Nicholas M.

Position: Director

Appointed: 01 April 2004

Resigned: 05 April 2007

Martin T.

Position: Director

Appointed: 22 May 2002

Resigned: 04 May 2012

Steve W.

Position: Director

Appointed: 02 January 2002

Resigned: 04 May 2012

Suzanne L.

Position: Director

Appointed: 30 September 1999

Resigned: 02 January 2002

Brian C.

Position: Director

Appointed: 01 August 1998

Resigned: 02 January 2002

Diana W.

Position: Director

Appointed: 30 November 1993

Resigned: 31 March 2000

Peter T.

Position: Director

Appointed: 20 June 1992

Resigned: 30 November 1993

Shirley W.

Position: Director

Appointed: 20 June 1992

Resigned: 22 May 2002

Ian L.

Position: Director

Appointed: 20 June 1992

Resigned: 02 January 2002

Ian C.

Position: Director

Appointed: 20 June 1992

Resigned: 31 July 1998

Paul T.

Position: Director

Appointed: 20 June 1992

Resigned: 31 December 2005

Diana W.

Position: Secretary

Appointed: 20 June 1992

Resigned: 31 March 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Omnicom Media Group Uk Limited from London, England. This PSC is classified as "a private company limited by shares", 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, 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Omd Uk	April 4, 2006
Solutions In Media	December 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (21 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, November 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, October 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, February 2021	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, August 2018	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 1st, August 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, July 2017	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, November 2016	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, September 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, June 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, November 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, December 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, December 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, February 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, August 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, June 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, August 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, August 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 4th, July 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 4th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 24th, June 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 24th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 13th, August 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 26th, June 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 26th, June 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, December 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 3rd, December 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 24th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, July 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 11th, November 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 11th, November 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, December 1987	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, December 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1987	accounts	Free Download

Omd Group Limited LONDON

Omd Group Limited Address / Contact

Company Information / Profile

Company staff

Suzannah R.

Natalie S.

Ravinder P.

Ronald B.

Sally B.

Laura F.

Timothy P.

Nigel L.

Chris W.

Daniel C.

Robert F.

Mark C.

Lee N.

Nicholas M.

Martin T.

Steve W.

Suzanne L.

Brian C.

Diana W.

Peter T.

Shirley W.

Ian L.

Ian C.

Paul T.

Diana W.

People with significant control

Company previous names

Company filings

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