OMD Group Limited

Company Name	OMD Group Limited
Company Status	Active
Company Number	02078820
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(13 years, 4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Ronald James Bell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mrs Natalie Sturgeon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Ravinder Panesar
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Miss Suzannah Elizabeth Ryder
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(36 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Ceo - Omd Uk
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Ian David Lomas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2002)
Role	Advertising Executive
Correspondence Address	68 Grove Hill Road Tunbridge Wells Kent TN1 1SP

Director Name	Paul John Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2005)
Role	Advertisisng Executive
Country of Residence	United Kingdom
Correspondence Address	Abbotsbury House Coombe Hill Road Kingston Surrey KT2 7DY

Director Name	Mrs Shirley Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Games Road Ludgrove Hall Barnet Hertfordshire EN4 9HT

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2002)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2002)
Role	Deputy Group Financial Dir
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Mr Steve Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Queens Road Beckenham Kent BR3 4JJ

Director Name	Mr Martin Telling
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(15 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Meadow Way Farnborough Park Orpington Kent BR6 8LW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Parkmead London SW15 5BS

Director Name	Mr Mark Stephen Chappell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House 1-4 North Crescent London WC1E 7ER

Director Name	Mr Lee Joseph Nicholson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(25 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House Seymour Mews London W1H 6BN

Director Name	Mr Robert Oliver Ffitch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2015)
Role	Advertising Media Specialist
Country of Residence	England
Correspondence Address	Minerva House 1-4 North Crescent London WC1E 7ER

Director Name	Mr Daniel John Clays
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(25 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Seymour Mews House 26 - 37 Seymour Mews London W1H 6BN

Director Name	Mr Nigel Bruce Lee
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Minerva House 1-4 North Crescent Chenies Street London WC1E 7ER

Director Name	Mr Timothy Richard Pearson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(32 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2021)
Role	Ceo Omd Group Uk
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Laura Claire Fenton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Contact

Website	ukgroup.omd.com
Email address	[email protected]
Telephone	020 79083400
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£68,602,000
Gross Profit	£68,602,000
Net Worth	£24,134,000
Cash	£3,000
Current Liabilities	£299,917,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

8 December 2023	Appointment of Miss Suzannah Elizabeth Ryder as a director on 1 November 2023 (2 pages)
29 November 2023	Termination of appointment of Laura Claire Fenton as a director on 1 November 2023 (1 page)
24 November 2023	Director's details changed for Mrs Laura Claire Fenton on 11 April 2023 (2 pages)
21 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
21 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
21 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
21 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages)
4 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
4 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages)
4 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
4 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
4 March 2021	Appointment of Mrs Laura Claire Fenton as a director on 22 February 2021 (2 pages)
1 March 2021	Appointment of Mrs Natalie Sturgeon as a director on 22 February 2021 (2 pages)
26 February 2021	Termination of appointment of Timothy Richard Pearson as a director on 26 February 2021 (1 page)
22 February 2021	Appointment of Mr Ravinder Panesar as a director on 22 February 2021 (2 pages)
19 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
19 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
19 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
8 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
22 July 2019	Appointment of Mr Timothy Richard Pearson as a director on 1 July 2019 (2 pages)
19 July 2019	Termination of appointment of Daniel John Clays as a director on 1 July 2019 (1 page)
17 July 2019	Director's details changed for Mr Daniel John Clays on 1 July 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
18 March 2019	Change of details for Omnicom Media Group Uk Limited as a person with significant control on 3 September 2018 (2 pages)
10 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
1 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
1 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages)
1 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
1 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
1 November 2017	Appointment of Mr Ronald James Bell as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Ronald James Bell as a director on 1 November 2017 (2 pages)
20 October 2017	Termination of appointment of Nigel Bruce Lee as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Nigel Bruce Lee as a director on 20 October 2017 (1 page)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
10 November 2016	Full accounts made up to 31 December 2015 (24 pages)
10 November 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,177,071 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,177,071 (6 pages)
11 March 2016	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016 (2 pages)
11 March 2016	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016 (2 pages)
4 January 2016	Termination of appointment of Robert Ffitch as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Ffitch as a director on 31 December 2015 (1 page)
14 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
14 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
14 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
14 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
14 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
14 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
26 June 2015	Termination of appointment of Christopher Stephen Waters as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Christopher Stephen Waters as a director on 26 June 2015 (1 page)
22 June 2015	Director's details changed for Mr Robert Ffitch on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Robert Ffitch on 1 June 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,177,071 (8 pages)
22 June 2015	Director's details changed for Mr Robert Ffitch on 1 June 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,177,071 (8 pages)
1 May 2015	Appointment of Mr Nigel Bruce Lee as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Nigel Bruce Lee as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Nigel Bruce Lee as a director on 1 May 2015 (2 pages)
8 December 2014	Termination of appointment of Mark Stephen Chappell as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Mark Stephen Chappell as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Mark Stephen Chappell as a director on 5 December 2014 (1 page)
2 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
2 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
2 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
2 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
2 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
2 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,177,071 (8 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,177,071 (8 pages)
7 May 2014	Director's details changed for Mr Robert Ffitch on 16 January 2014 (2 pages)
7 May 2014	Director's details changed for Mr Robert Ffitch on 16 January 2014 (2 pages)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (23 pages)
11 June 2013	Full accounts made up to 31 December 2012 (23 pages)
2 April 2013	Appointment of Mr Christopher Stephen Waters as a director (2 pages)
2 April 2013	Appointment of Mr Christopher Stephen Waters as a director (2 pages)
2 April 2013	Termination of appointment of Lee Nicholson as a director (1 page)
2 April 2013	Termination of appointment of Lee Nicholson as a director (1 page)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Full accounts made up to 31 December 2011 (23 pages)
13 June 2012	Full accounts made up to 31 December 2011 (23 pages)
29 May 2012	Appointment of Mr Lee Joseph Nicholson as a director (2 pages)
29 May 2012	Appointment of Mr Robert Ffitch as a director (2 pages)
29 May 2012	Appointment of Mr Robert Ffitch as a director (2 pages)
29 May 2012	Appointment of Mr Lee Joseph Nicholson as a director (2 pages)
21 May 2012	Appointment of Mr Daniel John Clays as a director (2 pages)
21 May 2012	Appointment of Mr Mark Stephen Chappell as a director (2 pages)
21 May 2012	Appointment of Mr Mark Stephen Chappell as a director (2 pages)
21 May 2012	Appointment of Mr Daniel John Clays as a director (2 pages)
21 May 2012	Termination of appointment of Steve Williams as a director (1 page)
21 May 2012	Termination of appointment of Martin Telling as a director (1 page)
21 May 2012	Termination of appointment of Steve Williams as a director (1 page)
21 May 2012	Termination of appointment of Martin Telling as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Full accounts made up to 31 December 2009 (20 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
5 June 2008	Director's change of particulars / martin telling / 01/01/2008 (1 page)
5 June 2008	Director's change of particulars / martin telling / 01/01/2008 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
18 August 2006	Statement of affairs (8 pages)
18 August 2006	Ad 03/04/06--------- Â£ si 1@1 (2 pages)
18 August 2006	Statement of affairs (8 pages)
18 August 2006	Ad 03/04/06--------- Â£ si 1@1 (2 pages)
17 July 2006	Full accounts made up to 31 December 2005 (16 pages)
17 July 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
7 April 2006	Ad 03/04/06--------- Â£ si 1@1=1 Â£ ic 1177069/1177070 (2 pages)
7 April 2006	Ad 03/04/06--------- Â£ si 1@1=1 Â£ ic 1177069/1177070 (2 pages)
7 April 2006	Ad 03/04/06--------- Â£ si 1@1=1 Â£ ic 1177070/1177071 (2 pages)
7 April 2006	Ad 03/04/06--------- Â£ si 1@1=1 Â£ ic 1177070/1177071 (2 pages)
4 April 2006	Company name changed omd uk LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed omd uk LIMITED\certificate issued on 04/04/06 (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (15 pages)
26 August 2005	Full accounts made up to 31 December 2004 (15 pages)
10 July 2005	Return made up to 20/06/05; full list of members (6 pages)
10 July 2005	Return made up to 20/06/05; full list of members (6 pages)
29 November 2004	Full accounts made up to 31 December 2003 (15 pages)
29 November 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Ad 07/04/04--------- Â£ si 888638@1 (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Ad 07/04/04--------- Â£ si 888638@1 (2 pages)
29 June 2004	Nc inc already adjusted 06/04/04 (2 pages)
29 June 2004	Nc inc already adjusted 06/04/04 (2 pages)
25 June 2004	Return made up to 20/06/04; full list of members (6 pages)
25 June 2004	Return made up to 20/06/04; full list of members (6 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 December 2002 (17 pages)
22 December 2003	Full accounts made up to 31 December 2002 (17 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003	Return made up to 20/06/03; full list of members (6 pages)
26 June 2003	Return made up to 20/06/03; full list of members (6 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Statement of affairs (19 pages)
14 October 2002	Ad 29/07/02--------- Â£ si 238431@1=238431 Â£ ic 50000/288431 (2 pages)
14 October 2002	Ad 29/07/02--------- Â£ si 238431@1=238431 Â£ ic 50000/288431 (2 pages)
14 October 2002	Statement of affairs (19 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2002	Â£ nc 50000/288431 29/07/02 (2 pages)
14 August 2002	Â£ nc 50000/288431 29/07/02 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Return made up to 20/06/02; no change of members (5 pages)
21 July 2002	Return made up to 20/06/02; no change of members (5 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2000 (12 pages)
24 June 2002	Full accounts made up to 31 December 2000 (12 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: 12 bishops bridge road london W2 6AA (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 12 bishops bridge road london W2 6AA (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
31 December 2001	Company name changed solutions in media LIMITED\certificate issued on 31/12/01 (2 pages)
31 December 2001	Company name changed solutions in media LIMITED\certificate issued on 31/12/01 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
28 June 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (12 pages)
29 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
25 June 1999	Return made up to 20/06/99; no change of members (12 pages)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 20/06/99; no change of members (12 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (12 pages)
6 July 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	Return made up to 20/06/98; full list of members (10 pages)
25 June 1998	Return made up to 20/06/98; full list of members (10 pages)
28 June 1997	Return made up to 20/06/97; no change of members (7 pages)
28 June 1997	Return made up to 20/06/97; no change of members (7 pages)
21 May 1997	Full accounts made up to 31 December 1996 (12 pages)
21 May 1997	Full accounts made up to 31 December 1996 (12 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Return made up to 20/06/96; no change of members (8 pages)
26 June 1996	Return made up to 20/06/96; no change of members (8 pages)
28 June 1995	Return made up to 20/06/95; full list of members (8 pages)
28 June 1995	Return made up to 20/06/95; full list of members (8 pages)
18 May 1995	Full accounts made up to 31 December 1994 (12 pages)
18 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
11 November 1988	Return made up to 22/08/88; full list of members (4 pages)
11 November 1988	Return made up to 22/08/88; full list of members (4 pages)
1 December 1986	Certificate of Incorporation (1 page)
1 December 1986	Certificate of Incorporation (1 page)

OMD Group Limited

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