239 OMR LIMITED

Company Number		01835151
Date formed		1984-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-21
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 239 OMR LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	1997-03-01
OLIVIER BEHEYDT	Director	2014-08-23
PETER DOUGLAS TRUEMAN	Director	2014-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN LOUISE ROSETHORN	Director	1999-01-04	2014-10-31
JAMES CHRISTOPHER BARDSLEY WHITWORTH	Director	2004-01-19	2014-04-30
ANTHONY WILLIAM WREFORD	Director	1999-10-01	2008-12-31
CHRISTOPHER RAYMOND COOKE	Director	2006-09-25	2007-10-29
EMMA JANE IVELAW-CHAPMAN	Director	1999-09-30	2004-05-31
BRIAN WILLIAM CURRAN	Director	1998-08-01	2004-01-19
MARK COUPLAND CARRIBAN	Director	1999-09-30	2003-11-07
ANN ELIZABETH JONES	Director	2001-01-08	2002-12-31
SIOBHAN VERONICA HOLLAND	Director	1999-09-30	2001-11-30
ANDREW JOHN REDDEN	Director	1999-01-04	2000-12-21
RICHARD MARTIN GOLDIE	Director	1994-02-01	2000-04-03
MICHAEL JOHN BIRKIN	Director	1998-01-04	1999-10-01
JOHN HENRY LEECE	Director	1994-02-01	1999-08-11
DIANA ROSEMARY WOOLLEY	Director	1995-05-31	1999-06-30
IAN CHARLES CUMMINGS	Director	1994-02-04	1998-07-31
DIANA ROSEMARY WOOLLEY	Company Secretary	1994-02-04	1997-03-01
PETER IVAN JONES	Director	1994-02-04	1995-05-31
JOHN PERCIVAL ROWLAND	Company Secretary	1993-05-04	1994-02-04
CHRISTOPHER DAVID JOHNSON	Director	1993-12-31	1994-02-04
NEIL JAMES MCCLURE	Director	1992-03-27	1993-12-31
NEIL NORMAN MACMILLAN	Director	1992-03-27	1993-11-18
CHRISTOPHER DAVID JOHNSON	Company Secretary	1993-03-27	1993-05-04
SIMEON GALPERT	Company Secretary	1992-09-28	1993-03-27
NICHOLAS WILLIAM FARNFIELD	Company Secretary	1992-03-27	1992-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	EGPLUS WORLDWIDE LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
SALLY ANN BRAY	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	TBWAWORLDHEALTH LONDON LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
OLIVIER BEHEYDT	METHODS+MASTERY LIMITED	Director	2013-08-09	CURRENT	1999-03-12	Active
OLIVIER BEHEYDT	FLEISHMAN-HILLARD GROUP LIMITED	Director	2008-08-11	CURRENT	1980-10-10	Active
PETER DOUGLAS TRUEMAN	CDS EMEA LIMITED	Director	2017-03-02	CURRENT	2004-07-08	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	TBWAWORLDHEALTH LONDON LIMITED	Director	2016-09-14	CURRENT	1980-04-18	Active
PETER DOUGLAS TRUEMAN	SYNERGY MEDICAL COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-22	Active
PETER DOUGLAS TRUEMAN	FISHBURN COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1990-08-23	Dissolved 2017-01-17
PETER DOUGLAS TRUEMAN	THE RICHMOND GOLF CLUB LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
PETER DOUGLAS TRUEMAN	TPN MARKETING UK LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
PETER DOUGLAS TRUEMAN	DOREMUS & COMPANY LIMITED	Director	2014-04-30	CURRENT	1986-06-30	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	HALL & PARTNERS EUROPE LIMITED	Director	2014-04-30	CURRENT	1992-07-23	Active
PETER DOUGLAS TRUEMAN	FLAMINGO RESEARCH LIMITED	Director	2014-04-30	CURRENT	1992-07-30	Active
PETER DOUGLAS TRUEMAN	THE BEANSTALK GROUP UK LIMITED	Director	2014-04-30	CURRENT	2001-02-14	Active
PETER DOUGLAS TRUEMAN	2THENTH LIMITED	Director	2014-04-30	CURRENT	1986-11-11	Active
PETER DOUGLAS TRUEMAN	OUR CREATIVE LIMITED	Director	2014-04-30	CURRENT	1990-10-17	Active
PETER DOUGLAS TRUEMAN	TRACK WORLDWIDE LIMITED	Director	2014-04-30	CURRENT	2001-01-24	Active
PETER DOUGLAS TRUEMAN	TARGETBASE CLAYDON HEELEY LIMITED	Director	2014-04-30	CURRENT	1989-09-11	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	WOLFF OLINS LIMITED	Director	2014-04-30	CURRENT	1985-09-06	Active
PETER DOUGLAS TRUEMAN	RAPP LIMITED	Director	2014-04-30	CURRENT	1981-08-21	Active
PETER DOUGLAS TRUEMAN	COSINE UK LIMITED	Director	2014-02-17	CURRENT	1984-04-26	Active
PETER DOUGLAS TRUEMAN	PORTER NOVELLI LIMITED	Director	2014-01-20	CURRENT	1973-03-13	Active
PETER DOUGLAS TRUEMAN	DAS UK INVESTMENTS LIMITED	Director	2014-01-01	CURRENT	1995-09-04	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR LIMITED	Director	2012-04-06	CURRENT	2001-04-05	Active
PETER DOUGLAS TRUEMAN	COMMUNISPACE (UK) LIMITED	Director	2012-02-08	CURRENT	2010-02-04	Dissolved 2014-04-15
PETER DOUGLAS TRUEMAN	PORTLAND PR HOLDINGS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
PETER DOUGLAS TRUEMAN	FLEISHMAN-HILLARD GROUP LIMITED	Director	2011-10-21	CURRENT	1980-10-10	Active
PETER DOUGLAS TRUEMAN	GMR MARKETING LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	EXCERPTA MEDICA B.V.	Director	2010-09-30	CURRENT	2010-09-15	Active
PETER DOUGLAS TRUEMAN	PARADIGM COMMUNICATIONS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	QUEEN'S GATE SCHOOL TRUST LIMITED	Director	2010-02-02	CURRENT	1959-10-26	Active
PETER DOUGLAS TRUEMAN	INTERBRAND GROUP	Director	2010-01-29	CURRENT	1986-11-06	Active
PETER DOUGLAS TRUEMAN	SIEGEL+GALE LIMITED	Director	2009-10-29	CURRENT	2003-04-07	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Director	2009-04-22	CURRENT	1985-02-13	Dissolved 2017-03-21
PETER DOUGLAS TRUEMAN	DAGGERWING GROUP LIMITED	Director	2008-11-13	CURRENT	1993-04-15	Active
PETER DOUGLAS TRUEMAN	EXPERIENCE WORLDWIDE LIMITED	Director	2008-07-31	CURRENT	1997-06-20	Dissolved 2016-05-10
PETER DOUGLAS TRUEMAN	AMCI EUROPE LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
PETER DOUGLAS TRUEMAN	CRITICAL MASS (UK) LIMITED	Director	2007-05-09	CURRENT	2007-05-04	Active
PETER DOUGLAS TRUEMAN	G PLUS LIMITED	Director	2006-01-31	CURRENT	2000-10-06	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR EUROPE LIMITED	Director	2006-01-31	CURRENT	2002-09-27	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED AGENCY SERVICES LIMITED	Director	2005-10-12	CURRENT	1989-02-06	Active
PETER DOUGLAS TRUEMAN	DAS EUROPE LIMITED	Director	2005-10-12	CURRENT	1979-12-24	Active
PETER DOUGLAS TRUEMAN	DAS FRANCE LIMITED	Director	2000-10-09	CURRENT	1988-11-23	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	SPECIALIST PUBLICATIONS (UK) LIMITED	Director	2000-03-31	CURRENT	1969-10-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-21	GAZ2	STRUCK OFF AND DISSOLVED
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 10100
2016-03-30	AR01	27/03/16 FULL LIST
2015-12-10	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-10	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-10	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-10	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 10100
2015-03-27	AR01	27/03/15 FULL LIST
2014-12-02	RES15	CHANGE OF NAME 02/12/2014
2014-12-02	CERTNM	COMPANY NAME CHANGED BERNARD HODES GROUP LIMITED CERTIFICATE ISSUED ON 02/12/14
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN ROSETHORN
2014-10-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-28	AP01	DIRECTOR APPOINTED MR OLIVIER BEHEYDT
2014-05-13	AP01	DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 10100
2014-03-27	AR01	27/03/14 FULL LIST
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27	AR01	27/03/13 FULL LIST
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27	AR01	27/03/12 FULL LIST
2012-03-19	AUD	AUDITOR'S RESIGNATION
2012-03-12	MISC	SECTION 519
2012-01-09	SH01	29/12/11 STATEMENT OF CAPITAL GBP 10100
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29	AR01	27/03/11 FULL LIST
2010-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29	AR01	27/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ROSETHORN / 29/03/2010
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
2008-10-31	RES13	SECTION 175 30/09/2008
2008-10-31	RES01	ADOPT ARTICLES 30/09/2008
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSETHORN / 27/03/2008
2007-11-01	288b	DIRECTOR RESIGNED
2007-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-03-27	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29	288b	DIRECTOR RESIGNED
2004-04-05	363a	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-29	288a	NEW DIRECTOR APPOINTED
2004-01-27	288b	DIRECTOR RESIGNED
2003-11-14	288b	DIRECTOR RESIGNED
2003-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-04-07	363a	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-09	288b	DIRECTOR RESIGNED
2002-08-09	MISC	AUD RES SECT 394
2002-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03	288c	SECRETARY'S PARTICULARS CHANGED
2002-04-03	363a	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-31	288b	DIRECTOR RESIGNED
2001-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-04	363a	RETURN MADE UP TO 27/03/01; NO CHANGE OF MEMBERS
2001-02-07	288a	NEW DIRECTOR APPOINTED
2001-01-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to 239 OMR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 239 OMR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1986-12-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 239 OMR LIMITED

Intangible Assets

Patents

We have not found any records of 239 OMR LIMITED registering or being granted any patents

Domain Names

239 OMR LIMITED owns 4 domain names.

staplesjobs.co.uk mdh.co.uk hodes.co.uk futurexec.co.uk

Trademarks

We have not found any records of 239 OMR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 239 OMR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 239 OMR LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where 239 OMR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 239 OMR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 239 OMR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-08-16 18:35:42
Primary Source:	Companies House

Company Overview

Company Officers of 239 OMR LIMITED

Related Directorships