OMD GROUP LIMITED

Company number 02078820

Date	Type	Description	View / Download
01 Mar 2021	AP01	Appointment of Mrs Natalie Sturgeon as a director on 22 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Timothy Richard Pearson as a director on 26 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Ravinder Panesar as a director on 22 February 2021	(2 pages)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
19 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
19 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
11 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Jul 2019	AP01	Appointment of Mr Timothy Richard Pearson as a director on 1 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Daniel John Clays as a director on 1 July 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Daniel John Clays on 1 July 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
18 Mar 2019	PSC05	Change of details for Omnicom Media Group Uk Limited as a person with significant control on 3 September 2018	(2 pages)
10 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
01 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
01 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
01 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next