Omni Colour Presentations Limited

Company Name	Omni Colour Presentations Limited
Directors	Rebecca Cooper and Damiano Gasparro
Company Status	Active
Company Number	02782521
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Miss Rebecca Cooper
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(28 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Druid Street London SE1 2EZ

Director Name	Mr Damiano Gasparro
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 2021(28 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Druid Street London SE1 2EZ

Secretary Name	Mr Damiano Gasparro
Status	Current
Appointed	29 January 2021(28 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	44 Druid Street London SE1 2EZ

Director Name	Rossano Boris Czajka
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	6 Lynhurst Court Church Field South Woodford London E18 2QY

Director Name	Mr Robert Edward Pain
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	29 years, 9 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Epsom Lane North Tadworth Surrey KT20 5ER

Secretary Name	Jyoti Ferguson
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	363a Acton Lane London W3 8NR

Secretary Name	Rossano Boris Czajka
Nationality	British
Status	Resigned
Appointed	31 December 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	6 Lynhurst Court Church Field South Woodford London E18 2QY

Secretary Name	Mr Mark Jenkins
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 104 Sinclair Road London W14 0NJ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	omnicolour.com
Email address	[email protected]
Telephone	020 74047800
Telephone region	London

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Robert Edward Pain 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,547
Cash	£110,501
Current Liabilities	£257,670

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

27 August 2010	Delivered on: 7 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 April 1993	Delivered on: 16 April 1993 Satisfied on: 4 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 August 2010

Delivered on: 7 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

8 April 1993

Delivered on: 16 April 1993
Satisfied on: 4 August 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
17 July 2023	Appointment of Rebecca Cooper as a secretary on 14 July 2023 (2 pages)
17 July 2023	Termination of appointment of Rebecca Cooper as a director on 14 July 2023 (1 page)
17 July 2023	Termination of appointment of Damiano Gasparro as a secretary on 14 July 2023 (1 page)
3 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Robert Edward Pain as a director on 30 November 2022 (1 page)
17 May 2022	Unaudited abridged accounts made up to 31 December 2021 (13 pages)
8 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
13 May 2021	Unaudited abridged accounts made up to 31 December 2020 (13 pages)
10 February 2021	Notification of Omni Colour Holdings Limited as a person with significant control on 29 January 2021 (2 pages)
9 February 2021	Appointment of Miss Rebecca Cooper as a director on 29 January 2021 (2 pages)
9 February 2021	Appointment of Mr Damiano Gasparro as a secretary on 29 January 2021 (2 pages)
9 February 2021	Appointment of Mr Damiano Gasparro as a director on 29 January 2021 (2 pages)
9 February 2021	Cessation of Robert Edward Pain as a person with significant control on 29 January 2021 (1 page)
9 February 2021	Termination of appointment of Mark Jenkins as a secretary on 29 January 2021 (1 page)
7 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
8 October 2020	Unaudited abridged accounts made up to 31 December 2019 (13 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
1 May 2019	Unaudited abridged accounts made up to 31 December 2018 (14 pages)
25 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
5 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
21 April 2008	Return made up to 22/01/08; no change of members (6 pages)
21 April 2008	Return made up to 22/01/08; no change of members (6 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
9 February 2007	Return made up to 22/01/07; full list of members (6 pages)
9 February 2007	Return made up to 22/01/07; full list of members (6 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
31 January 2006	Return made up to 22/01/06; full list of members (6 pages)
31 January 2006	Return made up to 22/01/06; full list of members (6 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
7 February 2005	Return made up to 22/01/05; full list of members (6 pages)
7 February 2005	Return made up to 22/01/05; full list of members (6 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
28 January 2004	Return made up to 22/01/04; full list of members (6 pages)
28 January 2004	Return made up to 22/01/04; full list of members (6 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
28 January 2003	Return made up to 22/01/03; full list of members (6 pages)
28 January 2003	Secretary's particulars changed (1 page)
28 January 2003	Secretary's particulars changed (1 page)
28 January 2003	Return made up to 22/01/03; full list of members (6 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
29 January 2002	Return made up to 22/01/02; full list of members (6 pages)
29 January 2002	Return made up to 22/01/02; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
1 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
1 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (14 pages)
11 September 2000	Full accounts made up to 31 December 1999 (14 pages)
20 January 2000	Return made up to 22/01/00; full list of members (6 pages)
20 January 2000	Return made up to 22/01/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
27 January 1999	Return made up to 22/01/99; full list of members (6 pages)
27 January 1999	Return made up to 22/01/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 January 1998	Return made up to 22/01/98; full list of members (6 pages)
20 January 1998	Return made up to 22/01/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
26 March 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
2 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 March 1994	Registered office changed on 30/03/94 from: 6-9 middle street london EC1A 7JA (1 page)
30 March 1994	Registered office changed on 30/03/94 from: 6-9 middle street london EC1A 7JA (1 page)
22 January 1993	Incorporation (16 pages)
22 January 1993	Incorporation (16 pages)