MANNING GOTTLIEB OMD

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MANNING GOTTLIEB OMD

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Key Data

Status

Dissolved

Company No.

02477134

Incorporation date

04/03/1990

Size

Dormant

Contacts

Registered address

Registered address

239 Old Marylebone Road, London NW1 5QTCopy
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Latest events (Record since 04/03/1990)
dot icon31/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2011
First Gazette notice for voluntary strike-off
dot icon06/07/2011
Application to strike the company off the register
dot icon14/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon17/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/05/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon31/01/2010
Appointment of Mr Anthony Peter Phipkin as a director
dot icon31/01/2010
Termination of appointment of Suzanne Loney as a director
dot icon11/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/10/2009
Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01
dot icon31/05/2009
Registered office changed on 01/06/2009 from seymour mews house 26-37 seymour mews london W1H 6BN
dot icon28/05/2009
Return made up to 15/03/09; full list of members
dot icon27/01/2009
Accounts made up to 2008-12-31
dot icon14/10/2008
Accounts made up to 2007-12-31
dot icon12/10/2008
Return made up to 15/03/08; full list of members
dot icon30/09/2008
Withdrawal of application for striking off
dot icon01/01/2008
Voluntary strike-off action has been suspended
dot icon18/11/2007
Application for striking-off
dot icon20/08/2007
Accounts made up to 2006-12-31
dot icon20/08/2007
Full accounts made up to 2006-04-30
dot icon14/03/2007
Return made up to 15/03/07; full list of members
dot icon18/01/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon07/06/2006
Return made up to 15/03/06; full list of members
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
New director appointed
dot icon29/03/2006
Accounting reference date extended from 31/12/05 to 30/04/06
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon27/03/2006
Certificate of re-registration from Limited to Unlimited
dot icon27/03/2006
Re-registration of Memorandum and Articles
dot icon27/03/2006
Declaration of assent for reregistration to UNLTD
dot icon27/03/2006
Members' assent for rereg from LTD to UNLTD
dot icon27/03/2006
Application for reregistration from LTD to UNLTD
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon27/03/2006
Resolutions
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 15/03/05; full list of members
dot icon20/03/2005
Director resigned
dot icon20/03/2005
Director resigned
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon29/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon06/09/2004
New director appointed
dot icon19/08/2004
Director resigned
dot icon30/03/2004
Return made up to 15/03/04; full list of members
dot icon06/02/2004
Director resigned
dot icon13/01/2004
New director appointed
dot icon21/12/2003
Full accounts made up to 2002-12-31
dot icon28/10/2003
Registered office changed on 29/10/03 from: seymour mews house seymour mews wigmore street london W1H 0AA
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon22/07/2003
New director appointed
dot icon22/07/2003
New director appointed
dot icon22/07/2003
New director appointed
dot icon01/04/2003
Return made up to 15/03/03; full list of members
dot icon23/03/2003
Location of register of members
dot icon02/03/2003
Amended full accounts made up to 2001-12-31
dot icon01/03/2003
Auditor's resignation
dot icon05/02/2003
Full accounts made up to 2001-12-31
dot icon19/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon09/01/2003
Director resigned
dot icon17/11/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon05/09/2002
Director resigned
dot icon15/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/08/2002
Miscellaneous
dot icon21/03/2002
Director's particulars changed
dot icon21/03/2002
Secretary's particulars changed
dot icon21/03/2002
Return made up to 15/03/02; full list of members
dot icon28/02/2002
Certificate of change of name
dot icon03/12/2001
Full accounts made up to 2000-12-31
dot icon07/11/2001
Director resigned
dot icon04/11/2001
Director's particulars changed
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon29/05/2001
New director appointed
dot icon09/05/2001
Director resigned
dot icon09/05/2001
Director resigned
dot icon16/04/2001
Resolutions
dot icon28/03/2001
Return made up to 15/03/01; full list of members
dot icon15/01/2001
New director appointed
dot icon07/12/2000
Resolutions
dot icon07/11/2000
Director resigned
dot icon05/09/2000
Full accounts made up to 1999-12-31
dot icon27/06/2000
New director appointed
dot icon17/04/2000
Return made up to 15/03/00; no change of members
dot icon17/04/2000
Director's particulars changed
dot icon17/04/2000
Director's particulars changed
dot icon17/04/2000
Director's particulars changed
dot icon17/04/2000
New director appointed
dot icon17/04/2000
New director appointed
dot icon05/04/2000
New secretary appointed
dot icon05/04/2000
Secretary resigned
dot icon05/01/2000
Resolutions
dot icon28/12/1999
New director appointed
dot icon12/12/1999
New director appointed
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon20/10/1999
Secretary's particulars changed
dot icon14/10/1999
New director appointed
dot icon30/06/1999
Conve 30/06/98
dot icon12/05/1999
Director resigned
dot icon29/04/1999
Return made up to 15/03/99; change of members
dot icon08/03/1999
New director appointed
dot icon03/03/1999
New secretary appointed
dot icon03/03/1999
Secretary resigned;director resigned
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director's particulars changed
dot icon08/09/1998
Return made up to 15/03/98; full list of members
dot icon08/09/1998
Director's particulars changed
dot icon13/07/1998
Director resigned
dot icon13/07/1998
Secretary resigned
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New secretary appointed;new director appointed
dot icon11/06/1998
Director resigned
dot icon11/06/1998
Director resigned
dot icon06/05/1998
New director appointed
dot icon13/04/1998
New director appointed
dot icon24/03/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon04/11/1997
Return made up to 15/03/97; full list of members
dot icon04/11/1997
Secretary's particulars changed
dot icon01/09/1997
Full accounts made up to 1997-06-30
dot icon29/07/1997
Director resigned
dot icon25/03/1997
Declaration of satisfaction of mortgage/charge
dot icon30/12/1996
Full accounts made up to 1996-06-30
dot icon15/06/1996
Registered office changed on 16/06/96 from: 19/20 noel street london W1V 3PD
dot icon16/04/1996
Return made up to 15/03/96; no change of members
dot icon16/04/1996
Director's particulars changed
dot icon14/12/1995
Full accounts made up to 1995-06-30
dot icon21/03/1995
Return made up to 15/03/95; full list of members
dot icon21/03/1995
Director's particulars changed
dot icon23/01/1995
New director appointed
dot icon06/12/1994
Full accounts made up to 1994-06-30
dot icon01/12/1994
New director appointed
dot icon08/05/1994
Return made up to 05/03/94; no change of members
dot icon18/12/1993
Resolutions
dot icon09/12/1993
Full accounts made up to 1993-06-30
dot icon14/07/1993
Notice of resolution removing auditor
dot icon10/03/1993
Return made up to 05/03/93; no change of members
dot icon10/03/1993
Location of register of members address changed
dot icon10/03/1993
Location of debenture register address changed
dot icon07/03/1993
Accounts for a small company made up to 1992-06-30
dot icon03/03/1993
Registered office changed on 04/03/93 from: 100 chalk farm road london NW1 8EH
dot icon12/03/1992
Secretary resigned;director resigned
dot icon12/03/1992
Return made up to 05/03/92; full list of members
dot icon08/12/1991
Accounts for a small company made up to 1991-06-30
dot icon24/06/1991
Return made up to 05/03/91; full list of members
dot icon23/12/1990
Resolutions
dot icon23/12/1990
Resolutions
dot icon23/12/1990
Resolutions
dot icon23/12/1990
Resolutions
dot icon23/12/1990
Resolutions
dot icon23/12/1990
New director appointed
dot icon23/12/1990
Ad 19/12/90--------- £ si [email protected]=2077 £ ic 9002/11079
dot icon23/12/1990
£ nc 10000/12619 19/12/90
dot icon20/12/1990
Particulars of mortgage/charge
dot icon13/11/1990
S-div 07/08/90
dot icon13/11/1990
New director appointed
dot icon04/09/1990
Ad 08/08/90--------- £ si [email protected]=8998 £ ic 4/9002
dot icon02/09/1990
Memorandum and Articles of Association
dot icon02/09/1990
Resolutions
dot icon02/09/1990
Resolutions
dot icon02/09/1990
Resolutions
dot icon02/09/1990
Resolutions
dot icon02/09/1990
Resolutions
dot icon02/09/1990
£ nc 1000/10000 07/08/90
dot icon06/08/1990
Certificate of change of name
dot icon10/05/1990
Ad 26/03/90--------- £ si 2@1=2 £ ic 2/4
dot icon10/05/1990
Accounting reference date notified as 30/06
dot icon23/04/1990
Resolutions
dot icon23/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/03/1990
Registered office changed on 29/03/90 from: 140 tabernacle street london EC2A 4SD
dot icon04/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbert, John
Director
01/10/1999 - 31/10/2000
54
Ffitch, Robert
Director
01/10/1994 - 20/03/2006
-
Morrison, Patrick
Director
01/11/1999 - 19/10/2001
-
Lloyd, Ian
Director
29/09/1997 - 25/02/1999
9
Hall, Stephen
Director
28/10/2002 - 20/03/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MANNING GOTTLIEB OMD

MANNING GOTTLIEB OMD is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at 239 Old Marylebone Road, London NW1 5QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANNING GOTTLIEB OMD?

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MANNING GOTTLIEB OMD is currently Dissolved. It was registered on 04/03/1990 and dissolved on 31/10/2011.

Where is MANNING GOTTLIEB OMD located?

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MANNING GOTTLIEB OMD is registered at 239 Old Marylebone Road, London NW1 5QT.

What does MANNING GOTTLIEB OMD do?

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MANNING GOTTLIEB OMD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MANNING GOTTLIEB OMD?

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The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.