Company NameOmnimedia Limited
DirectorSteven Phillip Ashton
Company StatusDissolved
Company Number03684985
CategoryPrivate Limited Company
Incorporation Date17 December 1998(25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameSteven Phillip Ashton
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1998(same day as company formation)
RoleSales Director
Correspondence Address121 Railway Road
Leigh
Lancashire
WN7 4AJ
Secretary NameLily Ashton
NationalityBritish
StatusCurrent
Appointed17 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address121 Railway Road
Leigh
Lancashire
WN7 4AJ
Director NameNigel James Ashton
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(same day as company formation)
RoleSafety Engineering Consultant
Correspondence AddressFlat 9 Allenswood
Albert Drive
London
SW19 6JX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressClive House
Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 October 2003Dissolved (1 page)
17 July 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
17 July 2003Liquidators statement of receipts and payments (5 pages)
1 November 2002Liquidators statement of receipts and payments (5 pages)
2 May 2002Liquidators statement of receipts and payments (5 pages)
14 February 2002Registered office changed on 14/02/02 from: norwest court guildhall street preston lancashire PR1 3NU (1 page)
26 October 2001Liquidators statement of receipts and payments (5 pages)
30 April 2001Liquidators statement of receipts and payments (5 pages)
14 April 2000Registered office changed on 14/04/00 from: 121 railway road leigh lancashire WN7 4AJ (1 page)
12 April 2000Appointment of a voluntary liquidator (2 pages)
12 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 April 2000Statement of affairs (7 pages)
24 February 2000Director resigned (1 page)
12 January 2000Registered office changed on 12/01/00 from: flat 9 allenswood albert drive london SW19 6JX (1 page)
7 January 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1999Registered office changed on 29/11/99 from: 3 fernwood albert drive london SW19 6LR (1 page)
13 July 1999Ad 01/07/99--------- £ si 200@1=200 £ ic 200/400 (2 pages)
13 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
3 February 1999Registered office changed on 03/02/99 from: 233/243 wimbledon park road london SW18 5RJ (1 page)
3 February 1999Ad 24/12/98--------- £ si 198@1=198 £ ic 2/200 (2 pages)
4 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
4 January 1999Secretary resigned (1 page)
4 January 1999New secretary appointed (2 pages)
17 December 1998Incorporation (16 pages)