OMNI MM LIMITED
LONDON BAVERSTOCK NUMBER THIRTY TWO LIMITED

Hellopages » Greater London » Westminster » W1F 9BS

Company number 06608066
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address 5TH FLOOR, 5 GOLDEN SQUARE, LONDON, W1F 9BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OMNI MM LIMITED are www.omnimm.co.uk, and www.omni-mm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Omni Mm Limited is a Private Limited Company. The company registration number is 06608066. Omni Mm Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Omni Mm Limited is 5th Floor 5 Golden Square London W1f 9bs. . FUNNELL, Sarah Louise is a Director of the company. Secretary THE COMPANY SECRETARY SERVICES (LONDON) LIMITED has been resigned. Director CLARK, Steven Andrew has been resigned. Director JONES, Jonathan Foster has been resigned. Director WEAVER, James Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FUNNELL, Sarah Louise
Appointed Date: 01 July 2014
45 years old

Resigned Directors

Secretary
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED
Resigned: 01 January 2014
Appointed Date: 02 June 2008
Director
CLARK, Steven Andrew
Resigned: 16 November 2012
Appointed Date: 04 August 2008
58 years old
Director
JONES, Jonathan Foster
Resigned: 05 August 2008
Appointed Date: 02 June 2008
83 years old
Director
WEAVER, James Alexander
Resigned: 01 July 2014
Appointed Date: 16 November 2012
43 years old

Persons With Significant Control

Mr Steven Andrew Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OMNI MM LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2015
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 22 more events
10 Aug 2009
Accounts for a dormant company made up to 30 June 2009
01 Oct 2008
Director's change of particulars / steven clark / 01/09/2008
17 Sep 2008
Director appointed steven clark
08 Aug 2008
Company name changed baverstock number thirty two LIMITED\certificate issued on 13/08/08
02 Jun 2008
Incorporation

Similar Companies

OMNEXT UK LIMITED OMNI - FINANCIAL LTD OMNI (BROKERS) LIMITED OMNI (UK) LIMITED OMNI 1 LTD OMNI ACADEMY OF BEAUTY LIMITED OMNI ACCOMMODATION LTD.