Omrind Limited

Company Name	Omrind Limited
Company Status	Active
Company Number	02893323
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 2 months ago)
Previous Name	Oxford Maritime Research Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(26 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Andrew John Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Patrick John Fischer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7, 127 Milton Park Milton Abingdon Oxfordshire OX14 4SA

Director Name	Mr Michael David Fischer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyfold Meadows Farm Wyford Road Wyford Reading RG4 9HY

Secretary Name	Patrick John Fischer
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	The Point, 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
22 September 2020	Appointment of Mr Andrew John Dowsett as a director on 7 September 2020 (2 pages)
17 September 2020	Appointment of Mr Clive Paul Marshall as a director on 7 September 2020 (2 pages)
14 February 2020	Appointment of Mr James Richard Goode as a director on 6 February 2020 (2 pages)
14 February 2020	Cessation of Michael David Fischer as a person with significant control on 6 February 2020 (1 page)
14 February 2020	Termination of appointment of Patrick John Fischer as a secretary on 6 February 2020 (1 page)
14 February 2020	Notification of The Press Association Limited as a person with significant control on 6 February 2020 (2 pages)
14 February 2020	Termination of appointment of Michael David Fischer as a director on 6 February 2020 (1 page)
14 February 2020	Registered office address changed from Unit 7, 127 Milton Park Milton Abingdon Oxfordshire OX14 4SA to The Point, 37 North Wharf Road Paddington London W2 1AF on 14 February 2020 (1 page)
5 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-04 (2 pages)
5 February 2020	Change of name notice (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
26 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
31 July 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
25 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
30 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
21 November 2012	Termination of appointment of Patrick Fischer as a director (1 page)
21 November 2012	Termination of appointment of Patrick Fischer as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Patrick John Fischer on 4 February 2011 (1 page)
4 February 2011	Secretary's details changed for Patrick John Fischer on 4 February 2011 (1 page)
4 February 2011	Director's details changed for Patrick John Fischer on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Patrick John Fischer on 4 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Patrick John Fischer on 4 February 2011 (1 page)
4 February 2011	Director's details changed for Patrick John Fischer on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Patrick John Fischer on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Patrick John Fischer on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Director and secretary's change of particulars / patrick fischer / 01/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / patrick fischer / 01/02/2009 (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 12 st john street oxford OX1 2LQ (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 12 st john street oxford OX1 2LQ (1 page)
16 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 February 2008	Return made up to 01/02/08; full list of members (3 pages)
25 February 2008	Return made up to 01/02/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
22 December 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
22 February 2006	Return made up to 01/02/06; full list of members (2 pages)
22 February 2006	Return made up to 01/02/06; full list of members (2 pages)
30 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
30 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
12 November 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
19 February 2004	Return made up to 01/02/04; full list of members (7 pages)
19 February 2004	Return made up to 01/02/04; full list of members (7 pages)
12 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
12 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
18 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2001	Return made up to 01/02/01; full list of members (6 pages)
28 February 2001	Return made up to 01/02/01; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
9 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
9 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Return made up to 01/02/00; full list of members (6 pages)
14 February 2000	Return made up to 01/02/00; full list of members (6 pages)
8 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
8 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
14 March 1999	Return made up to 01/02/99; no change of members (5 pages)
14 March 1999	Return made up to 01/02/99; no change of members (5 pages)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
20 February 1998	Return made up to 01/02/98; full list of members (6 pages)
20 February 1998	Return made up to 01/02/98; full list of members (6 pages)
12 May 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
21 March 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
27 November 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
16 February 1996	Return made up to 01/02/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
16 February 1996	Return made up to 01/02/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
4 July 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
4 July 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Omrind Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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