Company Information for

OMD GROUP LIMITED

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

Company Registration Number

02078820

Private Limited Company

Active

About Omd Group Ltd

OMD GROUP LIMITED was founded on 1986-12-01 and has its registered office in London. The organisation's status is listed as "Active". Omd Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
OMD GROUP LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
Previous Names
OMD UK LIMITED
04/04/2006

Filing Information

Company Number02078820
Date formed1986-12-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-09-05 12:09:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 2000-03-30 UNITED KINGDOM
Ronald James Bell Director FINANCE DIRECTOR 2017-11-01 ENGLAND
Daniel John Clays Director MANAGING DIRECTOR 2012-05-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Bruce Lee Director 2015-05-01 2017-10-20
Robert Oliver Ffitch Director 2012-05-04 2015-12-31
Chris Stephen Waters Director 2013-04-01 2015-06-26
Mark Stephen Chappell Director 2012-05-04 2014-12-05
Lee Joseph Nicholson Director 2012-05-04 2013-03-31
Martin Telling Director 2002-05-22 2012-05-04
Steve Williams Director 2002-01-02 2012-05-04
Nicholas Vincent Manning Director 2004-04-01 2007-04-05
Paul John Taylor Director 1992-06-20 2005-12-31
Shirley Watson Director 1992-06-20 2002-05-22
Brian William Curran Director 1998-08-01 2002-01-02
Ian David Lomas Director 1992-06-20 2002-01-02
Suzanne Christina Rosemarie Loney Director 1999-09-30 2002-01-02
Diana Rosemary Woolley Company Secretary 1992-06-20 2000-03-31
Diana Rosemary Woolley Director 1993-11-30 2000-03-31
Ian Charles Cummings Director 1992-06-20 1998-07-31
Peter Douglas Trueman Director 1992-06-20 1993-11-30

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Sally Ann Bray TBWAMCR LIMITEDCompany Secretary 2006-02-17 CURRENT 1987-09-03 Active
Sally Ann Bray G PLUS LIMITEDCompany Secretary 2006-01-31 CURRENT 2000-10-06 Active
Sally Ann Bray PORTLAND PR EUROPE LIMITEDCompany Secretary 2006-01-31 CURRENT 2002-09-27 Active
Sally Ann Bray EXPERIENCE WORLDWIDE LIMITEDCompany Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
Sally Ann Bray THE BEANSTALK GROUP UK LIMITEDCompany Secretary 2005-10-01 CURRENT 2001-02-14 Active
Sally Ann Bray THE CINNAMON AGENCY LIMITEDCompany Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
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Sally Ann Bray OMNICOM MANAGEMENT EUROPECompany Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Sally Ann Bray CDS EMEA LIMITEDCompany Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
Sally Ann Bray EGPLUS WORLDWIDE LIMITEDCompany Secretary 2004-09-10 CURRENT 1971-11-04 Active
Sally Ann Bray BEING LONDON LIMITEDCompany Secretary 2004-07-26 CURRENT 1995-10-30 Active - Proposal to Strike off
Sally Ann Bray HALL & PARTNERS EUROPE LIMITEDCompany Secretary 2003-11-26 CURRENT 1992-07-23 Active
Sally Ann Bray METHODS+MASTERY LIMITEDCompany Secretary 2003-11-26 CURRENT 1999-03-12 Active
Sally Ann Bray REDWOOD PUBLISHING CHANNEL ISLANDS LIMITEDCompany Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
Sally Ann Bray CEDAR COMMUNICATIONS LIMITEDCompany Secretary 2003-07-31 CURRENT 1992-04-24 Active
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Sally Ann Bray OMNICOM EUROPE LIMITEDCompany Secretary 2003-07-01 CURRENT 2003-07-01 Active
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Sally Ann Bray APR MEDIA SERVICES LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
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Sally Ann Bray BEING HAKUHODO LIMITEDCompany Secretary 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
Sally Ann Bray TBWA UK GROUP LIMITEDCompany Secretary 2001-11-30 CURRENT 2001-11-30 Active
Sally Ann Bray DESIGNORY UK LIMITEDCompany Secretary 2001-08-09 CURRENT 1978-05-09 Active
Sally Ann Bray WOLFF OLINS LIMITEDCompany Secretary 2001-06-01 CURRENT 1985-09-06 Active
Sally Ann Bray TBWA UKCompany Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
Sally Ann Bray MEDIA DIRECTION CEE LIMITEDCompany Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
Sally Ann Bray TEQUILA INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-02-10 Active
Sally Ann Bray TRACK WORLDWIDE LIMITEDCompany Secretary 2001-01-24 CURRENT 2001-01-24 Active
Sally Ann Bray CPM UNITED KINGDOM LIMITEDCompany Secretary 2001-01-11 CURRENT 1983-09-29 Active
Sally Ann Bray BBDO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Active
Sally Ann Bray TEQUILA LONDON LIMITEDCompany Secretary 2000-11-03 CURRENT 1988-09-27 Active
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Sally Ann Bray OMD EMEA LIMITEDCompany Secretary 2000-10-23 CURRENT 2000-10-23 Active
Sally Ann Bray OPTIMUM MEDIA CIS LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
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Sally Ann Bray DIVERSIFIED AGENCY SERVICES LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-02-06 Active
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Sally Ann Bray DAS EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1979-12-24 Active
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Sally Ann Bray BBDO EMEA LIMITEDCompany Secretary 2000-03-30 CURRENT 1985-04-01 Active
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Sally Ann Bray CDM EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1972-10-18 Active
Sally Ann Bray NAVIGATOR DDB LIMITEDCompany Secretary 1999-10-19 CURRENT 1999-10-01 Active
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