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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNI PARTNERS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
FORTES BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MERCES CLEANCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MERCES BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MERCES TOPCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MERCES MIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SHOLDCO INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OMNI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
SHOLDCO HOLDINGS LLP LONDON Active NO ACCOUNTS FILED None Supplied
BRICS (EARNLEY) LLP LONDON Active NO ACCOUNTS FILED None Supplied