OMD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 08/12/238 December 2023 | Appointment of Miss Suzannah Elizabeth Ryder as a director on 2023-11-01 |
| 29/11/2329 November 2023 | Termination of appointment of Laura Claire Fenton as a director on 2023-11-01 |
| 24/11/2324 November 2023 | Director's details changed for Mrs Laura Claire Fenton on 2023-04-11 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 05/01/235 January 2023 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD PEARSON |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAYS |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CLAYS / 01/07/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / OMNICOM MEDIA GROUP UK LIMITED / 03/09/2018 |
| 10/12/1810 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 01/08/181 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/08/181 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/08/181 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/08/181 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR RONALD JAMES BELL |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEE |
| 25/07/1725 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/07/1725 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 14/09/1614 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/09/1613 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | RE:FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FFITCH |
| 14/09/1514 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/09/1514 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FFITCH / 01/06/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR NIGEL BRUCE LEE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPPELL |
| 02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FFITCH / 16/01/2014 |
| 06/01/146 January 2014 | SECTION 519 |
| 16/12/1316 December 2013 | SECT 519 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ROBERT FFITCH |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR LEE JOSEPH NICHOLSON |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR MARK STEPHEN CHAPPELL |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAMS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR DANIEL JOHN CLAYS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ADOPT ARTICLES 30/09/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TELLING / 01/01/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SHARES AGREEMENT OTC |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | COMPANY NAME CHANGED OMD UK LIMITED CERTIFICATE ISSUED ON 04/04/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/07/0422 July 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | SHARES AGREEMENT OTC |
| 16/08/0216 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | NC INC ALREADY ADJUSTED 29/07/02 |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | £ NC 50000/288431 29/07/02 |
| 09/08/029 August 2002 | AUD RES SECT 394 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 12 BISHOPS BRIDGE ROAD LONDON W2 6AA |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED SOLUTIONS IN MEDIA LIMITED CERTIFICATE ISSUED ON 31/12/01 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | ADOPT MEM AND ARTS 08/04/97 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 54 BAKER STREET LONDON W1M 1DJ |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 12 BISHOP'S BRIDGE ROAD LONDON W2 6AA |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | AUDITOR'S RESIGNATION |
| 24/01/9024 January 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/12/8723 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/03/872 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 30/01/8730 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 29/01/8729 January 1987 | COMPANY NAME CHANGED HITRUSH LIMITED CERTIFICATE ISSUED ON 29/01/87 |
| 23/01/8723 January 1987 | ***** MEM AND ARTS ******** |
| 01/12/861 December 1986 | CERTIFICATE OF INCORPORATION |
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