Omni Communications Limited

Company Name	Omni Communications Limited
Company Status	Dissolved
Company Number	02784515
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Simpart No. 89 Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Andrew John Millington
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1993(1 month, 1 week after company formation)
Appointment Duration	28 years, 5 months (closed 10 August 2021)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	21 Hodford Road Flat 1 London NW11 8NL

Director Name	Dr Barrie Gray Whatley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1993(1 month, 1 week after company formation)
Appointment Duration	28 years, 5 months (closed 10 August 2021)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	33 Lansdowne Road Muswell Hill London N10 2AX

Secretary Name	Dr Andrew John Millington
Nationality	British
Status	Closed
Appointed	09 March 1993(1 month, 1 week after company formation)
Appointment Duration	28 years, 5 months (closed 10 August 2021)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	21 Hodford Road Flat 1 London NW11 8NL

Director Name	Mr Ian Daniel Peppiatt
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 10 August 2021)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN

Director Name	Susan O'Mahony
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Solicitor
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Secretary Name	Susan O'Mahony
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Secretary Name	Paul John Walker
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Solicitor
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Director Name	Mr Thomas John Elsworth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2008)
Role	Consultant
Correspondence Address	3 Limmings Lane Thame Oxfordshire OX9 3PQ

Director Name	Ms Andree Molyneux
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2009)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	140b Hemingford Road London N1 1DE

Contact

Website	europaws.org
Telephone	020 84552571
Telephone region	London

Location

Registered Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Andrew John Millington 50.00% Ordinary
50 at £1	Dr Barrie Gray Whatley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,499
Cash	£9,157
Current Liabilities	£51,808

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
18 May 2021	Application to strike the company off the register (3 pages)
3 March 2020	Micro company accounts made up to 31 May 2019 (4 pages)
3 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
28 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
22 January 2018	Director's details changed for Mr Ian Peppiatt on 21 January 2018 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
31 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (6 pages)
31 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (6 pages)
13 November 2015	Registered office address changed from 1a Adelaide Road Haverstock Hill London NW3 2BP England to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 1a Adelaide Road Haverstock Hill London NW3 2BP England to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 13 November 2015 (1 page)
12 November 2015	Registered office address changed from First Floor 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from First Floor 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 12 November 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (6 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (6 pages)
20 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
16 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
1 March 2012	Appointment of Mr Ian Peppiatt as a director (2 pages)
1 March 2012	Appointment of Mr Ian Peppiatt as a director (2 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Dr Andrew John Millington on 4 February 2010 (2 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Dr Barrie Gray Whatley on 4 February 2010 (2 pages)
18 February 2010	Director's details changed for Dr Barrie Gray Whatley on 4 February 2010 (2 pages)
18 February 2010	Director's details changed for Dr Andrew John Millington on 4 February 2010 (2 pages)
18 February 2010	Director's details changed for Dr Barrie Gray Whatley on 4 February 2010 (2 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Dr Andrew John Millington on 4 February 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 January 2010	Termination of appointment of Andree Molyneux as a director (2 pages)
20 January 2010	Termination of appointment of Andree Molyneux as a director (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Director's change of particulars / andree molyneux / 03/02/2009 (2 pages)
3 February 2009	Director's change of particulars / andree molyneux / 03/02/2009 (2 pages)
14 July 2008	Appointment terminated director thomas elsworth (1 page)
14 July 2008	Appointment terminated director thomas elsworth (1 page)
23 June 2008	Director's change of particulars / thomas elsworth / 17/06/2008 (1 page)
23 June 2008	Director's change of particulars / thomas elsworth / 17/06/2008 (1 page)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 February 2008	Return made up to 28/01/08; full list of members (3 pages)
14 February 2008	Return made up to 28/01/08; full list of members (3 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2006	Registered office changed on 22/05/06 from: chancel house neasden lane london NW10 2TU (1 page)
22 May 2006	Registered office changed on 22/05/06 from: chancel house neasden lane london NW10 2TU (1 page)
28 March 2006	Return made up to 28/01/06; full list of members 363(287) ‐ Registered office changed on 28/03/06 (8 pages)
28 March 2006	Return made up to 28/01/06; full list of members 363(287) ‐ Registered office changed on 28/03/06 (8 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 February 2004	Return made up to 28/01/04; full list of members (7 pages)
8 February 2004	Return made up to 28/01/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 February 2003	Return made up to 28/01/03; full list of members (8 pages)
8 February 2003	Return made up to 28/01/03; full list of members (8 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
30 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
27 March 2001	Full accounts made up to 31 May 2000 (9 pages)
27 March 2001	Full accounts made up to 31 May 2000 (9 pages)
13 February 2001	Return made up to 28/01/01; full list of members (6 pages)
13 February 2001	Return made up to 28/01/01; full list of members (6 pages)
5 January 2001	Registered office changed on 05/01/01 from: osborne house 111 bartholomew road london NW5 2BJ (1 page)
5 January 2001	Registered office changed on 05/01/01 from: osborne house 111 bartholomew road london NW5 2BJ (1 page)
6 February 2000	Return made up to 28/01/00; full list of members (6 pages)
6 February 2000	Return made up to 28/01/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 May 1999 (8 pages)
13 September 1999	Full accounts made up to 31 May 1999 (8 pages)
25 January 1999	Return made up to 28/01/99; full list of members (6 pages)
25 January 1999	Return made up to 28/01/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 May 1998 (9 pages)
7 October 1998	Full accounts made up to 31 May 1998 (9 pages)
22 January 1998	Return made up to 28/01/98; full list of members (6 pages)
22 January 1998	Return made up to 28/01/98; full list of members (6 pages)
24 November 1997	Full accounts made up to 31 May 1997 (9 pages)
24 November 1997	Full accounts made up to 31 May 1997 (9 pages)
22 January 1997	Return made up to 28/01/97; no change of members (6 pages)
22 January 1997	Return made up to 28/01/97; no change of members (6 pages)
19 November 1996	Full accounts made up to 31 May 1996 (11 pages)
19 November 1996	Full accounts made up to 31 May 1996 (11 pages)
13 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 September 1994	Registered office changed on 20/09/94 from: opera omnia design centre 69 caversham road kentish town london NW5 2DR (1 page)
20 September 1994	Registered office changed on 20/09/94 from: opera omnia design centre 69 caversham road kentish town london NW5 2DR (1 page)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 September 1993	Registered office changed on 02/09/93 from: 45/51 whitfield street london W1P 5RJ (1 page)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 September 1993	Registered office changed on 02/09/93 from: 45/51 whitfield street london W1P 5RJ (1 page)
17 March 1993	Memorandum and Articles of Association (11 pages)
17 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 March 1993	Memorandum and Articles of Association (11 pages)
17 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 1993	Company name changed simpart no. 89 LIMITED\certificate issued on 17/03/93 (2 pages)
16 March 1993	Company name changed simpart no. 89 LIMITED\certificate issued on 17/03/93 (2 pages)
28 January 1993	Incorporation (29 pages)
28 January 1993	Incorporation (29 pages)

Omni Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London