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The Open Database Of The Corporate World

239 OMR LIMITED

Company Number
01835151
Other Identifiers
Status
Dissolved
Incorporation Date
23 July 1984 (almost 34 years ago)
Dissolution Date
21 February 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 85 Strand
  • London
  • WC2R 0DW
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 73.11: Advertising agencies (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 73.11: Advertising agencies (European Community NACE Rev 2)
  • 7310: Advertising (UN ISIC Rev 4)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2016-03-27
Previous Names
  • BERNARD HODES GROUP LIMITED
  • BERNARD HODES LIMITED
  • MACMILLAN DAVIES HODES LIMITED
  • MACMILLAN DAVIES (LONDON) LIMITED
  • M.B. FINANCIAL PLANNING LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Feb 2017 (UK Crown Copyright)

Company Addresses

Salisbury House, Bluecoats, Hertford, HERTFORDSHIRE, SG14 1PU

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, United Kingdom

Wolff Olins Building, 10 Regents Wharf, 10 Regents Wharf, All Saints St, London, N1 9RL

Public Statements

Tax Numbers

EU Vat Number: 632369635

Official Register Entries

register id: Z615634X

Filings alpha

Filing Date Title Description
2017-02-21 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2016-12-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-10-10 Change of registered office address Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on 2016-10-10 details
2016-10-10 Change of secretary's details Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10 details
2016-10-10 Change of director's details Director's details changed for Mr Peter Douglas Trueman on 2016-10-10 details
2016-03-30 Annual Return Annual return made up to 2016-03-27 with full list of shareholders details
2015-12-10 Filing dated 10 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 details
2015-12-10 Filing dated 10 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 details
2015-12-10 Filing dated 10 December 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 details
2015-12-10 Annual Accounts Audit exemption subsidiary accounts made up to 2014-12-31 details
2015-03-27 Annual Return Annual return made up to 2015-03-27 with full list of shareholders details
2014-12-02 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-12-02 Filing dated 2 December 2014 Resolutions details
2014-11-07 Termination of appointment of director Termination of appointment of Helen Louise Rosethorn as a director on 2014-10-31 details
2014-10-15 Annual Accounts Audit exemption subsidiary accounts made up to 2013-12-31 details
2014-10-15 Filing dated 15 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 details
2014-10-15 Filing dated 15 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 details
2014-10-15 Filing dated 15 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 details
2014-08-28 Appointment of director Appointment of Mr Olivier Beheydt as a director on 2014-08-23 details
2014-05-13 Appointment of director Appointment of Mr Peter Douglas Trueman as a director details

Industry codes alpha

Code Description Code scheme
73.11 Advertising agencies UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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