Menna Overview
Here’s a quick overview of OMNE AGENCY LIMITED 👀 — a Bedford based business that started in 2001.
OMNE AGENCY LIMITED
- Company statusactive
- Company No04234287
- Age25 years 1 month Incorporated 14 June 2001
- Officers2
Address
6 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
OMNE AGENCY LIMITED is an active company incorporated on 14 June 2001 and based in Bedford, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Mortgage Alter Charge With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Nov 2024
Statement Of Companys Objects
1 Year Ago on 02 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Christopher David Herbert | director | Dec 1982 | 18 May 2022 |
| GIVIDEN, Michael Paul | director | Aug 1964 | 14 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 2mg Ltd | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of OMNE AGENCY LIMITED 👀 — a Bedford based business that started in 2001.