Omniamed Communications Limited in 108 Cannon Street LONDON

Omniamed Communications Limited LONDON

Founded in 2003, Omniamed Communications, classified under reg no. 04750138 is an active company. Currently registered at Ground Floor EC4N 6EU, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 31st Oct 2017 Omniamed Communications Limited is no longer carrying the name Omnia-med.

The firm has 5 directors, namely Sanjay C., Gerard N. and Alexander B. and others. Of them, Alan F. has been with the company the longest, being appointed on 1 March 2015 and Sanjay C. has been with the company for the least time - from 4 September 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 1 February 2013.

Omniamed Communications Limited Address / Contact

Office Address	Ground Floor
Office Address2	108 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04750138
Date of Incorporation	Thu, 1st May 2003
Industry	Technical and vocational secondary education
End of financial Year	31st December
Company age	21 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	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Sanjay C.

Position: Director

Appointed: 04 September 2020

Gerard N.

Position: Director

Appointed: 31 October 2017

Alexander B.

Position: Director

Appointed: 11 July 2017

Simon B.

Position: Director

Appointed: 19 April 2017

Alan F.

Position: Director

Appointed: 01 March 2015

Rob Y.

Position: Director

Appointed: 19 April 2017

Resigned: 22 December 2022

Robert D.

Position: Director

Appointed: 14 October 2014

Resigned: 25 January 2017

Lucy W.

Position: Director

Appointed: 17 March 2014

Resigned: 30 June 2015

Jonathan M.

Position: Director

Appointed: 01 September 2005

Resigned: 17 March 2014

John M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 February 2013

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 01 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

John S.

Position: Director

Appointed: 01 May 2003

Resigned: 07 March 2006

Company previous names

Omnia-med	October 31, 2017
Pri-med Educational Programmes	October 16, 2012
Pri-med Educational Programs	November 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 4th, November 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (37 pages)
SH01	Capital declared on Fri, 3rd Jul 2020: 10179122.00 GBP filed on: 8th, December 2020	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Jan 2020: 5779122.00 GBP filed on: 16th, January 2020	capital	Free Download (11 pages)
SH01	Capital declared on Fri, 20th Dec 2019: 9779112.00 GBP filed on: 23rd, December 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (32 pages)
SH01	Capital declared on Mon, 22nd Jan 2018: 5779112.00 GBP filed on: 3rd, May 2018	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Dec 2017: 4374112.00 GBP filed on: 22nd, January 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 3379112.00 GBP filed on: 5th, November 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, November 2014	capital	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 2872245.00 GBP filed on: 12th, August 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 24th, May 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, July 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 24th Mar 2006	annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, April 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 5th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 5th Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 8th Jul 2004	annual return
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (17 pages)

Omniamed Communications Limited LONDON

Omniamed Communications Limited Address / Contact

Company Information / Profile

Company staff

Sanjay C.

Gerard N.

Alexander B.

Simon B.

Alan F.

Rob Y.

Robert D.

Lucy W.

Jonathan M.

John M.

Sdg Registrars Limited

Sdg Secretaries Limited

John S.

Company previous names

Company filings

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