OMD SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01775234
Status Active
Incorporation Date 5 December 1983
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of OMD SERVICES LIMITED are www.omdservices.co.uk, and www.omd-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omd Services Limited is a Private Limited Company. The company registration number is 01775234. Omd Services Limited has been working since 05 December 1983. The present status of the company is Active. The registered address of Omd Services Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. MORLING, Neil Andrew is a Director of the company. STEVENS, Paul Anthony is a Director of the company. OLSWANG DIRECTORS 1 LIMITED is a Director of the company. Secretary DEVEREUX, Mark Jonathan has been resigned. Secretary MUNSLOW, Kevin has been resigned. Secretary STEWART, David has been resigned. Director AKERMAN, John has been resigned. Director BURDON, Michael John has been resigned. Director DEVEREUX, Mark Jonathan has been resigned. Director GLYNN, Simon Graham has been resigned. Director GREENSTONE, Nicolas David Antony has been resigned. Director LEWIS, Malcolm has been resigned. Director MUNSLOW, Kevin has been resigned. Director OLSWANG, Simon Myers has been resigned. Director STEWART, David St John has been resigned. Director TURNBULL, Helen Macdonald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 04 November 2014
Director
MORLING, Neil Andrew
Appointed Date: 30 November 2015
63 years old
Director
STEVENS, Paul Anthony
Appointed Date: 24 June 2015
60 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Appointed Date: 28 February 2005

Resigned Directors

Secretary
DEVEREUX, Mark Jonathan
Resigned: 16 April 1999
Secretary
MUNSLOW, Kevin
Resigned: 30 April 2010
Appointed Date: 16 April 1999
Secretary
STEWART, David
Resigned: 24 October 2014
Appointed Date: 30 April 2010
Director
AKERMAN, John
Resigned: 16 April 1999
Appointed Date: 19 November 1998
80 years old
Director
BURDON, Michael John
Resigned: 30 November 2015
Appointed Date: 04 November 2014
62 years old
Director
DEVEREUX, Mark Jonathan
Resigned: 16 April 1999
69 years old
Director
GLYNN, Simon Graham
Resigned: 04 December 2015
Appointed Date: 04 November 2014
60 years old
Director
GREENSTONE, Nicolas David Antony
Resigned: 21 October 1994
81 years old
Director
LEWIS, Malcolm
Resigned: 19 May 2000
Appointed Date: 16 April 1999
69 years old
Director
MUNSLOW, Kevin
Resigned: 30 April 2010
Appointed Date: 16 April 1999
62 years old
Director
OLSWANG, Simon Myers
Resigned: 16 April 1999
82 years old
Director
STEWART, David St John
Resigned: 24 October 2014
Appointed Date: 30 April 2010
62 years old
Director
TURNBULL, Helen Macdonald
Resigned: 28 February 2005
Appointed Date: 09 October 2000
59 years old

Persons With Significant Control

Olswang Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMD SERVICES LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Feb 2016
Full accounts made up to 30 April 2015
11 Dec 2015
Termination of appointment of Simon Graham Glynn as a director on 4 December 2015
07 Dec 2015
Appointment of Mr Neil Andrew Morling as a director on 30 November 2015
...
... and 89 more events
01 Mar 1988
Full accounts made up to 6 April 1987
01 Mar 1988
Return made up to 15/10/87; full list of members
11 Nov 1986
Full accounts made up to 6 April 1986
11 Nov 1986
Return made up to 20/07/86; full list of members
05 Dec 1983
Certificate of incorporation

OMD SERVICES LIMITED Charges

27 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a offices on part of second floor &…
27 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a offices on part of second floor first chicago…

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