OMNICOM CONNECTED LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0QW

Company number 09817269
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address KNIGHTS PROFESSIONAL SERVICES LIMITED, KNIGHTS, THE BRAMPTON, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 0QW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 08/10/2016; Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 17/11/2016. ; Statement of capital following an allotment of shares on 18 December 2015 GBP 10 . The most likely internet sites of OMNICOM CONNECTED LIMITED are www.omnicomconnected.co.uk, and www.omnicom-connected.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Omnicom Connected Limited is a Private Limited Company. The company registration number is 09817269. Omnicom Connected Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Omnicom Connected Limited is Knights Professional Services Limited Knights The Brampton Newcastle Staffordshire United Kingdom St5 0qw. . BARNETT, Gary is a Director of the company. LLOYD-WESTON, Karen is a Director of the company. MILTON, Julia is a Director of the company. REEVES, Richard is a Director of the company. RIDGWAY, Julie Elizabeth is a Director of the company. RIDGWAY, Michael Robert is a Director of the company. ROBINSON, David is a Director of the company. SMITH, Andrew Paul is a Director of the company. STEPHENSON, Andrew David is a Director of the company. TURNER, Jane is a Director of the company. The company operates in "Wired telecommunications activities".


Current Directors

Director
BARNETT, Gary
Appointed Date: 18 December 2015
48 years old
Director
LLOYD-WESTON, Karen
Appointed Date: 18 December 2015
57 years old
Director
MILTON, Julia
Appointed Date: 18 December 2015
52 years old
Director
REEVES, Richard
Appointed Date: 18 December 2015
50 years old
Director
RIDGWAY, Julie Elizabeth
Appointed Date: 15 March 2016
54 years old
Director
RIDGWAY, Michael Robert
Appointed Date: 09 October 2015
60 years old
Director
ROBINSON, David
Appointed Date: 18 December 2015
41 years old
Director
SMITH, Andrew Paul
Appointed Date: 18 December 2015
68 years old
Director
STEPHENSON, Andrew David
Appointed Date: 18 December 2015
54 years old
Director
TURNER, Jane
Appointed Date: 18 December 2015
50 years old

Persons With Significant Control

Mr Michael Robert Ridgway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNICOM CONNECTED LIMITED Events

17 Nov 2016
Second filing of Confirmation Statement dated 08/10/2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 17/11/2016.
21 Oct 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 10
25 Apr 2016
Appointment of Mrs Julie Ridgway as a director on 15 March 2016
20 Jan 2016
Appointment of Mr Andrew David Stephenson as a director on 18 December 2015
...
... and 6 more events
20 Jan 2016
Appointment of Mr Andrew Paul Smith as a director on 18 December 2015
04 Jan 2016
Sub-division of shares on 18 December 2015
04 Jan 2016
Change of share class name or designation
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 18/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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