OpenCompanies

Omne Agency Limited

Company number
04234287
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2001
Nature of business
Advertising agencies
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

6 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Previous names

  • Foodsmiths Marketing Ltd (until 2 Jun 2020)
  • Omne Agency Ltd (until 3 Jun 2020)
  • Torch B2b Limited (until 13 Jul 2015)

Officers

NameRoleAppointedResigned
DAVIES, Christopher David Herbert Director 18 May 2022
GIVIDEN, Michael Paul Director 14 Oct 2020
GROGAN, Mark Raymond Director 14 Jun 2001 29 Oct 2024
GROGAN, Mark Raymond Secretary 14 Jun 2001 29 Oct 2024
GIVIDEN, Michael Paul Director 14 Jun 2001 30 Sep 2012
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 2001 14 Jun 2001
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 14 Jun 2001 14 Jun 2001

Control

NameNature of controlNotifiedCeased
2mg Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £5,279,281 £1,603,691 0
31 May 2024 £4,163,632 £1,551,946 44
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 £966,967 £301,343 -
31 May 2016 - £304,033 -
31 May 2015 - £835,200 -
31 May 2014 - £946,113 -
31 May 2013 - £776,273 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Omne Agency Limited → 2mg Ltd → Omne Bidco Limited → Omne Topco Limited → YFM Equity Partners Buyout Iii LP

Directors’ other companies

Companies at the same address

Data