OMD GROUP LIMITED

Company number 02078820

Date	Type	Description	View / Download
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(33 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,177,071	(6 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Robert Ffitch as a director on 31 December 2015	(1 page)
14 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
14 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Christopher Stephen Waters as a director on 26 June 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,177,071	(8 pages)
22 Jun 2015	CH01	Director's details changed for Mr Robert Ffitch on 1 June 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Nigel Bruce Lee as a director on 1 May 2015	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Mark Stephen Chappell as a director on 5 December 2014	(1 page)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
02 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)