OMNICOM MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04083021

Incorporation date

02/10/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

31/01/2010

Certificate of change of name

View PDF (2 pages)

31/01/2010

Change of name notice

View PDF (2 pages)

31/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

20/01/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (11 pages)

20/12/2009

Statement of capital on 2009-12-21

View PDF (8 pages)

20/12/2009

Statement by Directors

View PDF (1 pages)

20/12/2009

Solvency Statement dated 15/12/09

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

18/10/2009

Director's details changed for Mr Peter Poelzlbauer on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Colin Andrew Gottlieb on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

10/12/2008

Resolutions

View PDF (11 pages)

02/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/02/2007

Ad 12/02/07--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

01/01/2007

Certificate of change of name

View PDF (2 pages)

28/12/2006

Certificate of change of name

View PDF (0 pages)

19/12/2006

Ad 07/12/06--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

05/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

08/08/2006

Statement of affairs

View PDF (8 pages)

08/08/2006

Ad 03/01/06--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

06/07/2006

Ad 28/06/06--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

12/10/2005

Return made up to 03/10/05; full list of members

View PDF (5 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

17/02/2005

Statement of affairs

View PDF (8 pages)

17/02/2005

Ad 17/12/04--------- £ si 2@1=2 £ ic 7/9

View PDF (2 pages)

27/01/2005

Statement of affairs

View PDF (8 pages)

27/01/2005

Ad 08/12/04--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

17/10/2004

Return made up to 03/10/04; full list of members

View PDF (5 pages)

17/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

Return made up to 03/10/03; full list of members

View PDF (5 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/03/2003

Director resigned

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (2 pages)

08/10/2002

Return made up to 03/10/02; full list of members

View PDF (5 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

12/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/05/2002

Director resigned

View PDF (1 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

15/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

13/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (3 pages)

20/02/2001

New director appointed

View PDF (2 pages)

02/10/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Denekamp, Johan Harmanus	Director	03/10/2000 - 20/05/2002	12
Bastible, Brian James	Director	21/05/2001 - 01/01/2003	7
Bray, Sally Ann	Secretary	03/10/2000 - Present	111
Poelzlbauer, Peter	Director	01/09/2004 - Present	9
Gottlieb, Colin Andrew	Director	12/02/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OMNICOM MEDIA LIMITED

OMNICOM MEDIA LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 3 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 OMNICOM MEDIA LIMITED?

OMNICOM MEDIA LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 04/07/2011.

Where is OMNICOM MEDIA LIMITED located?

OMNICOM MEDIA LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What does OMNICOM MEDIA LIMITED do?

OMNICOM MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OMNICOM MEDIA LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.