Omne Agency Limited. Head office in Bedford. Check Director.

Omne Agency Limited, Bedford

Omne Agency Limited is a private limited company. Formerly, it was called Omne Agency Ltd (it was changed on 2020-06-03). Located at 6 Doolittle Yard, Ampthill, Bedford MK45 2NW, the aforementioned 22 years old firm was incorporated on 2001-06-14 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
3 directors can be found in this firm: Christopher D. (appointed on 18 May 2022), Michael G. (appointed on 14 October 2020), Mark G. (appointed on 14 June 2001). Among the secretaries (1 in total), we can name: Mark G. (appointed on 14 June 2001).

About
Name: Omne Agency Limited
Number: 04234287
Incorporation date: 2001-06-14
End of financial year: 31 May


Address:	6 Doolittle Yard Ampthill Bedford MK45 2NW
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

2mg Ltd

6 April 2016

Address	6 Doolittle Yard, Ampthill, Bedfordshire, MK45 2NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09795139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	1,520,119	1,466,937	1,450,162	1,617,078	1,015,031	1,419,673
Total Assets Less Current Liabilities	541,985	758,661	914,909	942,807	807,342	965,042
Number Shares Allotted	-	100	100	1	1	-
Shareholder Funds	541,985	749,842	914,482	942,807	807,342	-
Tangible Fixed Assets	128,414	189,488	102,236	83,034	114,439	-

The deadline for Omne Agency Limited confirmation statement filing is 2024-06-29. The latest one was sent on 2023-06-15. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary firm 2mg Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Doolittle Yard, MK45 2NW Ampthill, Bedfordshire.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 6, 2016: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 14th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 22nd, February 2010 \| accounts	Free Download (11 pages)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (14 pages)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/07 annual return
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, November 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, November 2006 \| accounts	Free Download (14 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (5 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
363a	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (5 pages)
363a	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (12 pages)
363a	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (5 pages)
363a	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (12 pages)
363a	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (5 pages)
363a	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, May 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 6th, May 2003 \| accounts	Free Download (11 pages)
363a	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002 \| annual return	Free Download (5 pages)
363a	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2001 \| incorporation	Free Download (20 pages)

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