OMD CONNECT LIMITED

Company summary

Company number: 02826942
Status: DISSOLVED
Incorporated / age: 15 June 199319 years
Registered office: 239 Old Marylebone Road, London, NW1 5QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
239 Old Marylebone Road, London, NW1 5QT
Nature of business
Advertising agencies
Previous company names
OPTIMUM ACTION LIMITED
MOONDANCE SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	01 Mar 1997				239 Old Marylebone Road, London, NW1 5QT
WHITWORTH, James Christopher Bardsley ACTIVE	Director	12 Dec 2000		England	January 1945	239 Old Marylebone Road, London, NW1 5QT
ALLY, Bibi Rahima RESIGNED	Secretary	15 Jun 1993	22 Dec 1993			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
KING, Marcus Stuart RESIGNED	Secretary	22 Dec 1993	19 Jan 1995			32 Fountain Crescent, Southgate, London, N14 6BE
WOOLLEY, Diana Rosemary RESIGNED	Secretary	19 Jan 1995	01 Mar 1997			8 Randolph Avenue, London, W9 1BP
COLLETT, Brian RESIGNED	Director	15 Jun 1993	22 Dec 1993		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COLLING, Michael John RESIGNED	Director	12 Dec 2000	23 Feb 2001	England	October 1960	Keepers Cottage, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6PE
CUMMINGS, Ian Charles RESIGNED	Director	19 Jan 1995	31 Jul 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	23 Jan 2004		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
HEGARTY, Niall William RESIGNED	Director	12 Dec 2000	01 Aug 2003		September 1964	Bankhead South View Road, Pinner, Middlesex, HA5 3YB
KELLAS, John Farquhar RESIGNED	Director	15 Jan 2004	31 Dec 2005	England	April 1957	The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU
KING, Marcus Stuart RESIGNED	Director	22 Dec 1993	15 Jun 1995		November 1962	32 Fountain Crescent, Southgate, London, N14 6BE
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	30 Sep 1999	13 Dec 2000		May 1959	31 Viewfield Road, Southfields, London, SW18 5JD
MITCHELL, Peter Lawrence RESIGNED	Director	12 Dec 2000	30 Jul 2012	England	June 1971	86 Chiltern Road, Sutton, Surrey, SM2 5QZ
ROSE, Anthony Charles RESIGNED	Director	22 Dec 1993	15 Jun 1995		October 1939	Court Farm Stables, Newtown, Newbury, Berkshire, RG15 9AP
TAYLOR, Paul John RESIGNED	Director	12 Dec 2000	31 Dec 2005	United Kingdom	May 1958	Abbotsbury House, Coombe Hill Road, Kingston, Surrey, KT2 7DY
TELLING, Martin RESIGNED	Director	09 Jul 2002	30 Jul 2012	England	November 1966	4, Meadow Way, Farnborough Park, Orpington, Kent, BR6 8LW
THOMAS, Karen RESIGNED	Director	30 Mar 2001	13 Dec 2005		June 1961	The Old Farm House, Deeping Road, Baston, Peterborough, Cambridgeshire, PE6 9NP
TRUEMAN, Peter Douglas RESIGNED	Director	19 Jan 1995	30 Sep 1996	United Kingdom	January 1952	8 Dunstall Road, Wimbledon, London, SW20 0HR
WATSON, Shirley RESIGNED	Director	12 Dec 2000	09 Jul 2002	England	May 1955	68 Games Road, Ludgrove Hall, Barnet, Hertfordshire, EN4 9HT
WOOLLEY, Diana Rosemary RESIGNED	Director	30 Sep 1996	31 Mar 2000	United Kingdom	September 1939	Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 01 Mar 1997
Address: 239 Old Marylebone Road, London, NW1 5QT

WHITWORTH, James Christopher Bardsley ACTIVE
Role: Director
Appointed on: 12 Dec 2000
Country of Residence: England
Date of birth: January 1945
Address: 239 Old Marylebone Road, London, NW1 5QT

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 22 Dec 1993
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

KING, Marcus Stuart RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 19 Jan 1995
Address: 32 Fountain Crescent, Southgate, London, N14 6BE

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 01 Mar 1997
Address: 8 Randolph Avenue, London, W9 1BP

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 22 Dec 1993
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COLLING, Michael John RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 23 Feb 2001
Country of Residence: England
Date of birth: October 1960
Address: Keepers Cottage, Kiln Road, Hastoe, Tring, Hertfordshire, HP23 6PE

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 31 Jul 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 23 Jan 2004
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

HEGARTY, Niall William RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 01 Aug 2003
Date of birth: September 1964
Address: Bankhead South View Road, Pinner, Middlesex, HA5 3YB

KELLAS, John Farquhar RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1957
Address: The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU

KING, Marcus Stuart RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 15 Jun 1995
Date of birth: November 1962
Address: 32 Fountain Crescent, Southgate, London, N14 6BE

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 13 Dec 2000
Date of birth: May 1959
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

MITCHELL, Peter Lawrence RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: June 1971
Address: 86 Chiltern Road, Sutton, Surrey, SM2 5QZ

ROSE, Anthony Charles RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 15 Jun 1995
Date of birth: October 1939
Address: Court Farm Stables, Newtown, Newbury, Berkshire, RG15 9AP

TAYLOR, Paul John RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Abbotsbury House, Coombe Hill Road, Kingston, Surrey, KT2 7DY

TELLING, Martin RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: November 1966
Address: 4, Meadow Way, Farnborough Park, Orpington, Kent, BR6 8LW

THOMAS, Karen RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 13 Dec 2005
Date of birth: June 1961
Address: The Old Farm House, Deeping Road, Baston, Peterborough, Cambridgeshire, PE6 9NP

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 8 Dunstall Road, Wimbledon, London, SW20 0HR