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OMD GROUP LIMITED

Company number 02078820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
08 Dec 2023 AP01 Appointment of Miss Suzannah Elizabeth Ryder as a director on 1 November 2023
29 Nov 2023 TM01 Termination of appointment of Laura Claire Fenton as a director on 1 November 2023
24 Nov 2023 CH01 Director's details changed for Mrs Laura Claire Fenton on 11 April 2023
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
04 Mar 2021 AP01 Appointment of Mrs Laura Claire Fenton as a director on 22 February 2021
01 Mar 2021 AP01 Appointment of Mrs Natalie Sturgeon as a director on 22 February 2021
26 Feb 2021 TM01 Termination of appointment of Timothy Richard Pearson as a director on 26 February 2021
22 Feb 2021 AP01 Appointment of Mr Ravinder Panesar as a director on 22 February 2021
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019