| Company Name | Empyrean Omg Limited |
|---|---|
| Company Status | Active |
| Company Number | 13240527 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2021(3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin Telling |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bankside 3, 90 - 100 Southwark Street London SE1 0SW |
| Secretary Name | Sally-Ann Bray |
|---|---|
| Status | Current |
| Appointed | 03 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankside 3, 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Mr Andrew Patrick Holland |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Global Chief Production Officer |
| Country of Residence | England |
| Correspondence Address | Bankside 3, 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Mr Charles Powell-Chandler |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | Bankside 3, 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Andrew Michael David Spray |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankside 3, 90 - 100 Southwark Street London SE1 0SW |
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 |
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 | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 21 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 21 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 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) |
| 7 March 2023 | Confirmation statement made on 7 March 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 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 4 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
| 4 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 1 February 2022 | Appointment of Mr Andrew Patrick Holland as a director on 31 January 2022 (2 pages) |
| 31 January 2022 | Appointment of Mr Charles Powell-Chandler as a director on 31 January 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of Andrew Michael David Spray as a director on 31 January 2022 (1 page) |
| 3 March 2021 | Incorporation Statement of capital on 2021-03-03
|
| 3 March 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |