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OMNIAMED COMMUNICATIONS LIMITED - Ground Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04750138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 108 Cannon Street
- London
- EC4N 6EU
- England Ground Floor, 108 Cannon Street, London, EC4N 6EU, England UK
Management
- Managing Directors
- BEAUMONT, Alexander John
- BREED, Simon Edward David
- CHUDASAMA, Sanjay
- FREEMAN, Alan Richard
- NEMITZ, Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-01
- Age Of Company 2003-05-01 21 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- Omniamedholding Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMNIA-MED LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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OMNIAMED COMMUNICATIONS LIMITED Company Description
- OMNIAMED COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04750138. Its current trading status is "live". It was registered 2003-05-01. It was previously called OMNIA-MED LIMITED. It has declared SIC or NACE codes as "85320". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Ground Floor .
Get OMNIAMED COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omniamed Communications Limited - Ground Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom
- 2003-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-07) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-04) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-01-04) - AA
keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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resolution (2020-01-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-02-03) - RP04SH01
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capital-allotment-shares (2020-01-16) - SH01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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capital-allotment-shares (2020-12-08) - SH01
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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capital-allotment-shares (2019-12-23) - SH01
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-01-22) - MR05
keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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capital-allotment-shares (2018-01-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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confirmation-statement-with-updates (2018-05-03) - CS01
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capital-allotment-shares (2018-05-03) - SH01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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resolution (2017-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-18) - AUD
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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accounts-with-accounts-type-small (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-11-05) - SH08
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capital-allotment-shares (2014-11-05) - SH01
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resolution (2014-11-13) - RESOLUTIONS
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capital-allotment-shares (2014-08-12) - SH01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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resolution (2014-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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appoint-person-director-company-with-name-date (2014-03-18) - AP01
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termination-director-company-with-name-termination-date (2014-03-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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resolution (2013-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-16) - RP04
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termination-secretary-company-with-name-termination-date (2013-03-08) - TM02
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accounts-with-accounts-type-small (2013-03-06) - AA
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gazette-filings-brought-up-to-date (2013-02-09) - DISS40
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gazette-notice-compulsory (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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legacy (2012-08-17) - MG01
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certificate-change-of-name-company (2012-10-16) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288c
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-small (2008-02-26) - AA
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accounts-with-accounts-type-small (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-04) - AA
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288c
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legacy (2006-03-24) - 287
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legacy (2006-04-27) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-03-24) - 363s
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legacy (2006-06-20) - 288c
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-11-20) - 287
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legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-03) - 244
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accounts-with-accounts-type-full (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 244
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legacy (2004-08-12) - 88(2)R
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legacy (2004-07-08) - 363s
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legacy (2004-03-31) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-05-01) - NEWINC
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certificate-change-of-name-company (2003-11-10) - CERTNM
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b