# Omne Agency Limited

## Details

- **Company number:** [04234287](https://find-and-update.company-information.service.gov.uk/company/04234287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2001
- **Registered office:** 6 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Omne Agency Limited → [2mg Ltd](/company/09609179) → [Omne Bidco Limited](/company/16009031) → [Omne Topco Limited](/company/16008599) → [YFM Equity Partners Buyout Iii LP](/company/LP023018)




## Directors' other companies

- [DAVIES, Christopher David Herbert](/person/7159223) - director at [2mg Ltd](/company/09609179)
- [GIVIDEN, Michael Paul](/person/7159226) - director at [2mg Ltd](/company/09609179)



## Companies at the same address

- [2mg Ltd](/company/09609179) (09609179)
- [Torch B2b Ltd](/company/04322745) (04322745)