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Company Information for

OMNI MM LIMITED

3rd Floor 22 Old Bond Street, 22 OLD BOND STREET, London, W1S 4PY,
Company Registration Number
06608066
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omni Mm Ltd
OMNI MM LIMITED was founded on 2008-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omni Mm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OMNI MM LIMITED
 
Legal Registered Office
3rd Floor 22 Old Bond Street
22 OLD BOND STREET
London
W1S 4PY
Other companies in W1F
 
Previous Names
BAVERSTOCK NUMBER THIRTY TWO LIMITED13/08/2008
Filing Information
Company Number 06608066
Company ID Number 06608066
Date formed 2008-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-14 05:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI MM LIMITED
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Company Officers of OMNI MM LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE FUNNELL
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER WEAVER
 Director 2012-11-16 2014-07-01
THE COMPANY SECRETARY SERVICES (LONDON) LIMITED
 Company Secretary 2008-06-02 2014-01-01
STEVEN ANDREW CLARK
 Director 2008-08-04 2012-11-16
JONATHAN FOSTER JONES
 Director 2008-06-02 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE FUNNELL STEVEN ANDREW CLARK LIMITED Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI PARTNERS ASSET MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI ASSET MANAGEMENT PARTNERS LTD Director 2014-07-01 CURRENT 2010-11-23 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI ASSET MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-23 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI PARTNERS TRUSTEE LIMITED Director 2014-07-01 CURRENT 2010-11-24 Active
SARAH LOUISE FUNNELL OMNI INVESTMENT MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI CAPITAL TRADING LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI CAPITAL ASSET MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI CAPITAL MANAGEMENT LTD Director 2014-07-01 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI PARTNERS MANAGEMENT LTD Director 2014-05-30 CURRENT 2010-11-24 Active - Proposal to Strike off
SARAH LOUISE FUNNELL OMNI ASSET PARTNERS LTD Director 2014-05-30 CURRENT 2010-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-28Application to strike the company off the register
2023-03-28Application to strike the company off the register
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 4th Floor, 15 Golden Square London W1F 9JG England
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 3rd Floor 22 Old Bond Street London W1S 4PY England
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM 4th Floor, 15 Golden Square London W1F 9JG England
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-08CH01Director's details changed for Mrs Amy Gail Kirrane on 2021-06-08
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FUNNELL
2021-06-08AP01DIRECTOR APPOINTED MRS AMY GAIL KIRRANE
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 7 6th Floor, 7 Air Street London W1B 5AD England
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 5th Floor 5 Golden Square London W1F 9BS
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER
2014-07-23AP01DIRECTOR APPOINTED MRS SARAH LOUISE FUNNELL
2014-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE COMPANY SECRETARY SERVICES (LONDON) LIMITED
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 2Nd Floor Salters Hall 4 Fore Street London EC2Y 5DE
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK
2012-11-16AP01DIRECTOR APPOINTED MR JAMES ALEXANDER WEAVER
2012-07-24AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-22AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-22CH04SECRETARY'S DETAILS CHNAGED FOR THE COMPANY SECRETARY SERVICES (LONDON) LIMITED on 2011-06-30
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARK / 05/04/2011
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0130/06/10 NO CHANGES
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLARK / 01/10/2009
2009-08-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM LUCKS FARM HOUSE GREENWOODS LANE PUNNETTS TOWN HEATHFIELD EAST SUSSEX TN21 9HU
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN JONES
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARK / 01/09/2008
2008-09-17288aDIRECTOR APPOINTED STEVEN CLARK
2008-08-08CERTNMCOMPANY NAME CHANGED BAVERSTOCK NUMBER THIRTY TWO LIMITED CERTIFICATE ISSUED ON 13/08/08
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OMNI MM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNI MM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNI MM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNI MM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNI MM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNI MM LIMITED
Trademarks
We have not found any records of OMNI MM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI MM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OMNI MM LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OMNI MM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNI MM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNI MM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4PY