OMNE AGENCY LIMITED
6 DOOLITTLE YARD, AMPTHILL, BEDFORD MK45 2NW- Active
- Private Limited Company
- Company No. 04234287
- Last Updated: 01 Mar 2024
Company Profile
OMNE AGENCY LIMITED was incorporated on Thursday, June 14, 2001 as a Private Limited Company with registered address in BEDFORD. OMNE AGENCY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 3 months and 6 days.
| Name | OMNE AGENCY LIMITED |
|---|---|
| Company number | 04234287 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 DOOLITTLE YARD AMPTHILL BEDFORD MK45 2NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 2mg Ltd Doolittle Yard, MK45 2NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OMNE AGENCY LIMITED | 14 Jun 2001 |
| TORCH B2B LIMITED | 13 Jul 2015 |
| FOODSMITHS MARKETING LTD | 02 Jun 2020 |
| OMNE AGENCY LTD | 03 Jun 2020 |