O'Neill Modernmedia (Omm) Limited

Active06847804 Private limited company

Incorporated: 16 March 2009 (17 years)
Industry: Printing n.e.c. (18129)
specialised design activities (74100)
Photographic activities not elsewhere classified (74209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Yousaf Ali
Jeff Kaplan
Travis Sales
all 4 directors
Owned by: Omm Group Holdings Ltd
Accounts type: Small
Region: South East
Address: Unit 1 & 2 Trade City
Clivemont Road
Maidenhead
SL6 7DZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Ali, Yousaf

Director · Appointed 4 September 2024

British

Born December 1965 (60)

Sales, Travis

Secretary · Appointed 22 August 2024

Kaplan, Jeff

Director · Appointed 22 August 2024

American

Born January 1968 (58)

Sales, Travis

Director · Appointed 22 August 2024

American

Born December 1970 (55)

Campion, Howard John

Director · Appointed 16 March 2009

British

Born September 1966 (60)

Officer history (7 former)

4 September 2024

Appointed Ali, Yousaf as Director

22 August 2024

Appointed Sales, Travis as Secretary

22 August 2024

Appointed Kaplan, Jeff as Director

22 August 2024

Appointed Sales, Travis as Director

22 August 2024

Resigned Ali, Yousaf as Director

22 August 2024

Resigned Arnhold, Nicholas Alexander as Director

24 January 2022

Resigned O'Neill, Linda Ann as Secretary

24 January 2022

Appointed Arnhold, Nicholas Alexander as Director

24 January 2022

Resigned O'Neill, Michael Dennis as Director

24 January 2022

Resigned O'Neill, Linda Ann as Director

21 January 2022

Resigned O'Neill, Matthew William as Director

1 June 2021

Appointed O'Neill, Matthew William as Director

1 March 2021

Resigned Hall, Roger Graeme as Director

14 January 2021

Appointed Hall, Roger Graeme as Director

16 March 2009

Appointed O'Neill, Linda Ann as Secretary

16 March 2009

Appointed O'Neill, Linda Ann as Director

16 March 2009

Appointed O'Neill, Michael Dennis as Director

16 March 2009

Appointed Ali, Yousaf as Director

16 March 2009

Appointed Campion, Howard John as Director

Ownership 1 active

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

Omm Group Holdings Ltd

Corporate entity · Notified 24 January 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10688403

Former controllers (1)

24 January 2022

Ceased Michael Dennis O'Neill — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,402,938
Cash: £254,000
Employees: 66

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£436,670	£530,860				£716,501
Current Assets						£2,024,954
Cash	£254,000	£511,683	£842,504	£654,040	£140,119	£66,684
Creditors (< 1 year)	£1,616,533	£2,138,544	£1,772,401	£1,916,801	£1,495,831	£1,787,003
Creditors (> 1 year)	£81,656	£111,120	£145,643	£48,741	£136,775	£279,171
Net Current Assets						£237,951
Net Assets	£1,402,938	£1,418,612	£1,277,378	£739,834	£748,559	£659,146
Shareholder Funds	£1,402,938	£1,418,612	£1,277,378	£739,834	£748,559	£659,146

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 May 2026	Confirmation statement with no updates	16 March 2026
10 March 2026	Previous accounting period extended
15 April 2025	Confirmation statement with no updates	16 March 2025
17 March 2025	Total exemption full accounts	30 June 2024
16 December 2024	Director's details changed