OMNIA BRAND AND DIGITAL EXPERIENCE LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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15/07/2515 July 2025 NewApplication to strike the company off the register

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08/05/258 May 2025 Total exemption full accounts made up to 2024-12-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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21/11/2421 November 2024 Termination of appointment of Shelley Speller as a secretary on 2024-11-07

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21/11/2421 November 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 168 Shoreditch High Street London E1 6RA on 2024-11-21

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21/11/2421 November 2024 Appointment of Néstor Augusto Nocetti as a director on 2024-11-07

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21/11/2421 November 2024 Notification of Globant S.A. as a person with significant control on 2024-11-07

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21/11/2421 November 2024 Cessation of Adam Booth as a person with significant control on 2024-11-07

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21/11/2421 November 2024 Cessation of Steve Haysom as a person with significant control on 2024-11-07

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21/11/2421 November 2024 Termination of appointment of Tracy Booth as a director on 2024-11-07

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21/11/2421 November 2024 Termination of appointment of Adam Booth as a director on 2024-11-07

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21/11/2421 November 2024 Termination of appointment of Steve Haysom as a director on 2024-11-07

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23/10/2423 October 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024

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25/09/2425 September 2024

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24/07/2424 July 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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22/02/2322 February 2023 Termination of appointment of Harrison Plowright as a director on 2023-02-22

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13/09/2213 September 2022 Appointment of Mr Harrison Plowright as a director on 2022-09-13

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