EMPYREAN OMG LIMITED - LONDON


Company Profile Company Filings

Overview

EMPYREAN OMG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMPYREAN OMG LIMITED was incorporated 3 years ago on 03/03/2021 and has the registered number: 13240527. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EMPYREAN OMG LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3,
LONDON
SE1 0SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TELLING Nov 1966 British Director 2021-03-03 CURRENT
MR CHARLES POWELL-CHANDLER Nov 1984 British Director 2022-01-31 CURRENT
MR ANDREW PATRICK HOLLAND Mar 1973 British Director 2022-01-31 CURRENT
SALLY-ANN BRAY Secretary 2021-03-03 CURRENT
ANDREW MICHAEL DAVID SPRAY Nov 1972 British Director 2021-03-03 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Media Group Uk Limited 2021-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NLG CAMPDEN LLP LONDON Active SMALL None Supplied
NEO PAV E INVESTMENTS LLP LONDON Active SMALL None Supplied
NEO BANKSIDE COMMERCIAL LLP LONDON Active SMALL None Supplied