DRUM OMG LIMITED

Overview

Company Name	DRUM OMG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02904456
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRUM OMG LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DRUM OMG LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of DRUM OMG LIMITED?

Previous Company Names
Company Name	From	Until
DRUM PHD LIMITED	Jan 20, 1997	Jan 20, 1997
DRUM LIMITED	May 27, 1994	May 27, 1994
BESTCARD LIMITED	Mar 03, 1994	Mar 03, 1994

What are the latest accounts for DRUM OMG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DRUM OMG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for DRUM OMG LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Dec 08, 2025	legacy	39 pages	PARENT_ACC

Dec 08, 2025	legacy	2 pages	AGREEMENT2

Dec 08, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 04, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Mar 10, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jan 02, 2025	legacy	40 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	legacy	2 pages	AGREEMENT2

Aug 13, 2024	Termination of appointment of Luke Thomas Southern as a director on Jul 15, 2024	1 pages	TM01

Jul 22, 2024	Appointment of Mr Martin Telling as a director on Jul 15, 2024	2 pages	AP01

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Aug 21, 2023	legacy	40 pages	PARENT_ACC

Aug 21, 2023	legacy	3 pages	GUARANTEE2

Aug 21, 2023	legacy	2 pages	AGREEMENT2

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Termination of appointment of Monica Ursula Conway as a director on Jan 01, 2023	1 pages	TM01

Jan 04, 2023	Appointment of Mr Charles Powell-Chandler as a director on Jan 01, 2023	2 pages	AP01

Nov 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Nov 04, 2022	legacy	41 pages	PARENT_ACC

Nov 04, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of DRUM OMG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339864610001
POWELL-CHANDLER, Charles 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 01, 2023		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1984-11	291967250001
TELLING, Martin 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 15, 2024		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1966-11	82406510002
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Oct 20, 2008	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
CONWAY, Monica Ursula Laitwood Road SW12 9QN London 39a	Aug 20, 2007	Apr 05, 2010	Secretary	Laitwood Road SW12 9QN London 39a		British		96694410004
MUNDAY, Laurence Cooper Mills Meadow The Drive Wonersh GU5 0QW Guildford Surrey	Jan 20, 1997	Aug 20, 2007	Secretary	Mills Meadow The Drive Wonersh GU5 0QW Guildford Surrey		British		126706220001
MUNDAY, Laurence Cooper Mills Meadow The Drive Wonersh GU5 0QW Guildford Surrey	May 16, 1994	Jul 05, 1994	Secretary	Mills Meadow The Drive Wonersh GU5 0QW Guildford Surrey		British		126706220001
SELLICK, Martyn Charles Waterside 18 Stone Road BR2 9AU Bromley Kent	Jul 05, 1994	Jan 20, 1997	Secretary	Waterside 18 Stone Road BR2 9AU Bromley Kent		British		13569620001
LOCATION MATTERS LIMITED 100 White Lion Street London	Mar 03, 1994	May 16, 1994	Nominee Secretary	100 White Lion Street London				900004460001
ALPS, Tess Margaret 37 Keyes Road NW2 3XB London	Dec 31, 1996	Dec 31, 2000	Director	37 Keyes Road NW2 3XB London		British	1953-11	6228880001
BAULK, Michael Robert Gordon Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	Jul 05, 1994	Dec 31, 2001	Director	Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	United Kingdom	British	1943-10	13148210001
CONWAY, Monica Ursula 90-100 Southwark Street SE1 0SW London Bankside 2 England	Jan 27, 2014	Jan 01, 2023	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1969-6	96694410004
CONWAY, Monica Ursula Laitwood Road SW12 9QN London 39a	Aug 20, 2007	Apr 05, 2010	Director	Laitwood Road SW12 9QN London 39a	England	British	1969-6	96694410004
D'AMATO, Ella 11 Chenies Street WC1E 7EY London Fitzroy House United Kingdom	May 23, 2011	Oct 31, 2016	Director	11 Chenies Street WC1E 7EY London Fitzroy House United Kingdom	United Kingdom	British	1981-8	160788490001
EAVES, Mark N5	Aug 20, 2007	May 23, 2011	Director	N5	United Kingdom	British	1976-10	124208230001
GEORGE, Simon Henry 149 Wakehurst Road SW11 6BW London	May 16, 1994	Aug 20, 2007	Director	149 Wakehurst Road SW11 6BW London	United Kingdom	British	1958-2	79743040001
GRIMWADE, Anne-Marie Frances 11 Chenies Street WC1E 7EY London Fitzroy House United Kingdom	Dec 20, 2011	Jan 03, 2014	Director	11 Chenies Street WC1E 7EY London Fitzroy House United Kingdom	United Kingdom	British	1972-12	165432250001
HICKS, Jeremy David Flat 4 Espirit House Keswick Road Putney SW15 2JL London	May 26, 1994	Jul 05, 1994	Director	Flat 4 Espirit House Keswick Road Putney SW15 2JL London	England	British	1953-5	123025340001
MUNDAY, Laurence Cooper Mills Meadow The Drive Wonersh GU5 0QW Guildford Surrey	May 16, 1994	Aug 20, 2007	Director	Mills Meadow The Drive Wonersh GU5 0QW Guildford Surrey	United Kingdom	British	1961-3	126706220001
NEW, Kenneth Charles 68 Higher Drive SM7 1PQ Banstead Surrey	May 26, 1994	Jan 20, 1997	Director	68 Higher Drive SM7 1PQ Banstead Surrey	United Kingdom	British	1945-10	13569540001
PATERSON, Ian Crawford The Telephone Exchange 5 North Crescent WC1 7PH Chenies Street London	Jun 01, 2010	Dec 20, 2011	Director	The Telephone Exchange 5 North Crescent WC1 7PH Chenies Street London	United Kingdom	Brtish	1970-4	151921420001
PATTISON, David Ronald 9 Onslow Mews West SW7 3AF London	Dec 31, 1996	Mar 31, 2007	Director	9 Onslow Mews West SW7 3AF London	United Kingdom	British	1956-6	91917060002
SELLICK, Martyn Charles Waterside 18 Stone Road BR2 9AU Bromley Kent	Jun 01, 1994	Jan 20, 1997	Director	Waterside 18 Stone Road BR2 9AU Bromley Kent		British	1956-9	13569620001
SOUTHERN, Luke Thomas 90-100 Southwark Street SE1 0SW London Bankside 2 England	Nov 01, 2016	Jul 15, 2024	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1979-5	217579160001
PROPERTY HOLDINGS LIMITED 100 White Lion Street London	Mar 03, 1994	May 16, 1994	Nominee Director	100 White Lion Street London				900004450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRUM OMG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phd Media Limited

Apr 06, 2016

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2423952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0