OMNI MM LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNI MM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMNI MM LIMITED was incorporated 16 years ago on 02/06/2008 and has the registered number: 06608066. The accounts status is DORMANT.
OMNI MM LIMITED was incorporated 16 years ago on 02/06/2008 and has the registered number: 06608066. The accounts status is DORMANT.
OMNI MM LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
3RD FLOOR
LONDON
W1S 4PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAVERSTOCK NUMBER THIRTY TWO LIMITED (until 13/08/2008)
BAVERSTOCK NUMBER THIRTY TWO LIMITED (until 13/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMY GAIL KIRRANE | Mar 1963 | British | Director | 2021-06-08 | CURRENT |
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-06-02 UNTIL 2014-01-01 | RESIGNED | ||
MR JAMES ALEXANDER WEAVER | May 1982 | British | Director | 2012-11-16 UNTIL 2014-07-01 | RESIGNED |
MR JONATHAN FOSTER JONES | Jul 1942 | British | Director | 2008-06-02 UNTIL 2008-08-05 | RESIGNED |
MR STEVEN ANDREW CLARK | Jan 1967 | British | Director | 2008-08-04 UNTIL 2012-11-16 | RESIGNED |
MRS SARAH LOUISE FUNNELL | Dec 1979 | British | Director | 2014-07-01 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Andrew Clark | 2016-04-06 | 1/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OMNI MM LIMITED | 2022-07-01 | 30-06-2022 | £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2022-03-05 | 30-06-2021 | £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2021-03-27 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2020-04-01 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2019-03-29 | 30-06-2018 | £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2018-04-04 | 30-06-2017 | £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2016-07-01 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2015-07-01 | 30-06-2015 | £1 equity |
Dormant Company Accounts - OMNI MM LIMITED | 2015-02-25 | 30-06-2014 | £1 equity |