Omd Limited

Active02738803 Private limited company
Incorporated
11 August 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
George Andrew Mccluskey
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 1992
British
Born June 1959 (67)
Officer history (4 former)
28 November 2019
Resigned Mccluskey, Margaret as Secretary
11 August 1992
Appointed Mccluskey, George Andrew as Director
11 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 August 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 August 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
11 August 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
11 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 August 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 August 1992
Appointed Mccluskey, Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1959 (67)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
24 April 2026Accounts for a dormant company31 August 2025
11 August 2025Confirmation statement with updates11 August 2025
18 February 2025Accounts for a dormant company31 August 2024
22 August 2024Confirmation statement with updates11 August 2024
Show all recent filings

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