OMNICOM MEDIA LIMITED
Overview
| Company Name | OMNICOM MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04083021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNICOM MEDIA LIMITED?
- (7487) /
Where is OMNICOM MEDIA LIMITED located?
| Registered Office Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNICOM MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMNICOM MEDIA GROUP EUROPE LIMITED | Jan 02, 2007 | Jan 02, 2007 |
| OMNICOM MEDIA GROUP LIMITED | Dec 29, 2006 | Dec 29, 2006 |
| OMD EUROPE LIMITED | Oct 03, 2000 | Oct 03, 2000 |
What are the latest accounts for OMNICOM MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for OMNICOM MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed omnicom media group europe LIMITED\certificate issued on 01/02/10 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 21, 2009
| 8 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Peter Poelzlbauer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Colin Andrew Gottlieb on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||
Certificate of change of name Company name changed omnicom media group LIMITED\certificate issued on 02/01/07 | 2 pages | CERTNM | ||||||||||||||||||
Who are the officers of OMNICOM MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 239 Old Marylebone Road London NW1 5QT | British | 51704000002 | ||||||
| GOTTLIEB, Colin Andrew | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | England | British | 74496290002 | |||||
| POELZLBAUER, Peter | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | England | Austrian | 100345970001 | |||||
| AMABILE, Mark Anthony | Director | 5 Stratford Court 07059 Warren New Jersey Nj 07059 United States | Usa | 73860180002 | ||||||
| BASTIBLE, Brian James | Director | 29 Hillfield Avenue Crouch End N8 7DS London | Irish | 62203470002 | ||||||
| DENEKAMP, Johan Harmanus | Director | 7 Tower Walk 7 St Katharines Dock E1W 1LP London | England | British | 98513550001 |
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