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OMNE AGENCY LIMITED

OMNE AGENCY LIMITED is an active private limited company, incorporated on 14 June 2001. The nature of the business is Advertising agencies. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OMNE AGENCY LIMITED has three previous names, the most recent of which was OMNE AGENCY LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04234287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 16 DOOLITTLE YARD
Address Line 2AMPTHILL
Post TownBEDFORD
CountryENGLAND
PostcodeMK45 2NW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 03/06/2020 onwards:
OMNE AGENCY LIMITED
From 02/06/2020 to 03/06/2020:
OMNE AGENCY LTD
From 13/07/2015 to 02/06/2020:
FOODSMITHS MARKETING LTD
Prior to 13/07/2015:
TORCH B2B LIMITED

Directors

(The company's officers)
MR CHRISTOPHER DAVIES
(~41 year old British national)
6 DOOLITTLE YARD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2022
MR MICHAEL PAUL GIVIDEN
(~59 year old British national)
6 DOOLITTLE YARD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2020
MR MARK RAYMOND GROGAN
(~56 year old British national)
6 DOOLITTLE YARD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/06/2001
MR MARK RAYMOND GROGAN
(~56 year old British national)
6 DOOLITTLE YARD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2001

Connections

(Shared officers)
  • MR CHRISTOPHER DAVIES
  • MR MICHAEL PAUL GIVIDEN
  • MR MARK RAYMOND GROGAN
  • MR MARK RAYMOND GROGAN
  • MR MARK RAYMOND GROGAN
  • MR MARK RAYMOND GROGAN
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)

OMNE AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, MK45 2NW.

Map of OMNE AGENCY LIMITED at local scale
Map of OMNE AGENCY LIMITED at local scale
Map of OMNE AGENCY LIMITED at district scale
Map of OMNE AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK45 2NW

Other companies with registered offices in MK45 2NW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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