OMD GROUP LIMITED
LONDON OMD UK LIMITED SOLUTIONS IN MEDIA LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 02078820
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016. The most likely internet sites of OMD GROUP LIMITED are www.omdgroup.co.uk, and www.omd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omd Group Limited is a Private Limited Company. The company registration number is 02078820. Omd Group Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of Omd Group Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. CLAYS, Daniel John is a Director of the company. LEE, Nigel Bruce is a Director of the company. Secretary WOOLLEY, Diana Rosemary has been resigned. Director CHAPPELL, Mark Stephen has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director CURRAN, Brian William has been resigned. Director FFITCH, Robert has been resigned. Director LOMAS, Ian David has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director MANNING, Nicholas Vincent has been resigned. Director NICHOLSON, Lee Joseph has been resigned. Director TAYLOR, Paul John has been resigned. Director TELLING, Martin has been resigned. Director TRUEMAN, Peter Douglas has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WATSON, Shirley has been resigned. Director WILLIAMS, Steve has been resigned. Director WOOLLEY, Diana Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
CLAYS, Daniel John
Appointed Date: 04 May 2012
52 years old
Director
LEE, Nigel Bruce
Appointed Date: 01 May 2015
48 years old

Resigned Directors

Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 June 1992
Director
CHAPPELL, Mark Stephen
Resigned: 05 December 2014
Appointed Date: 04 May 2012
53 years old
Director
CUMMINGS, Ian Charles
Resigned: 31 July 1998
73 years old
Director
CURRAN, Brian William
Resigned: 02 January 2002
Appointed Date: 01 August 1998
68 years old
Director
FFITCH, Robert
Resigned: 31 December 2015
Appointed Date: 04 May 2012
62 years old
Director
LOMAS, Ian David
Resigned: 02 January 2002
66 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 02 January 2002
Appointed Date: 30 September 1999
66 years old
Director
MANNING, Nicholas Vincent
Resigned: 05 April 2007
Appointed Date: 01 April 2004
69 years old
Director
NICHOLSON, Lee Joseph
Resigned: 31 March 2013
Appointed Date: 04 May 2012
49 years old
Director
TAYLOR, Paul John
Resigned: 31 December 2005
67 years old
Director
TELLING, Martin
Resigned: 04 May 2012
Appointed Date: 22 May 2002
59 years old
Director
TRUEMAN, Peter Douglas
Resigned: 30 November 1993
74 years old
Director
WATERS, Christopher Stephen
Resigned: 26 June 2015
Appointed Date: 01 April 2013
51 years old
Director
WATSON, Shirley
Resigned: 22 May 2002
70 years old
Director
WILLIAMS, Steve
Resigned: 04 May 2012
Appointed Date: 02 January 2002
60 years old
Director
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 30 November 1993
86 years old

OMD GROUP LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 146 more events
05 Feb 1987
Registered office changed on 05/02/87 from: epworth house 25/35 city road london EC1Y 1AA
30 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jan 1987
Company name changed hitrush LIMITED\certificate issued on 29/01/87
23 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1986
Certificate of Incorporation

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