OMD GROUP LIMITED

OMD GROUP LIMITED is an active private limited company, incorporated on 1 December 1986. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. OMD GROUP LIMITED previously had the company name OMD UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/04/2006 onwards:

OMD GROUP LIMITED

Prior to 04/04/2006:

OMD UK LIMITED

Directors

(The company's officers)

MR RONALD JAMES BELL

(~51 year old British national)

10 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2017

MR RAVINDER PANESAR

(~45 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2021

MISS SUZANNAH ELIZABETH RYDER

(~44 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CEO - OMD UK
Usually resident in ENGLAND

Appointed on 01/11/2023

MRS NATALIE STURGEON

(~45 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 22/02/2021

MRS SALLY ANN BRAY

(~64 year old British national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/03/2000

Connections

(Shared officers)

135 KNOLLYS ROAD LTD

MISS SUZANNAH ELIZABETH RYDER

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MRS SALLY ANN BRAY

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MRS SALLY ANN BRAY

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MRS SALLY ANN BRAY

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MRS SALLY ANN BRAY

ADELPHI COMMUNICATIONS LIMITED

MRS SALLY ANN BRAY

ADELPHI GROUP LIMITED

MRS SALLY ANN BRAY

ADELPHI INTERNATIONAL RESEARCH LIMITED

MRS SALLY ANN BRAY

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MRS SALLY ANN BRAY

AMV BBDO INVESTMENTS LIMITED

MRS SALLY ANN BRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)