OMG PLC

Address

OMG PLC
14 MINNS BUSINESS PARK
WEST WAY
OXFORD
OXFORDSHIRE
OX2 0JB
Phone: 01926 319 600
Phone: 01453 853 753
Phone: 01453 827 400
Phone: 01865 261 800
Phone: 01865 240 527
Phone: 01865 261 860
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03998880
Incorporation Date:
22 May 2000 (16 Years old)
Financial Year End:
30 Sep
Capital:
£22,247,729.18 on 17 Sep 2014
For period ending:
30 Sep 2014
Filed on:
14 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2015
Filed on:
13 Jul 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 109 available


Directors and Secretaries

Nicholas Bolton
26 May 2005 ⇒ Present ( 11 Years ) Director
Adrian Carey
9 Oct 2012 ⇒ Present ( 4 Years ) Director
David Deacon
14 Jul 2008 ⇒ Present ( 8 Years ) Director
Julian Morris
14 Jun 2000 ⇒ Present ( 16 Years ) Director
Jonathon Reeve
30 Oct 2006 ⇒ Present ( 10 Years ) Director
Catherine Robertson
14 Jun 2000 ⇒ Present ( 16 Years ) Company Secretary
14 Jun 2000 ⇒ Present ( 16 Years ) Director
Anthony Simonds-gooding
4 Feb 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 Jan 2009

Previous Company Names

LAW 2155 LIMITED
Changed 14 Jun 2000

Previous Addresses

14 MINNS BUSINESS PARK
WEST WAY
OXFORD
OXFORDSHIRE OX2 0JB
Changed 3 Apr 2001

CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX
Changed 10 Dec 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
26 £1,866,636.30

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 14 Apr 2015 7
30 Sep 2013 6 Mar 2014 6
30 Sep 2012 28 Mar 2013 6
30 Sep 2011 27 Feb 2012 5
30 Sep 2010 23 Feb 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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