Active
Company Information for OMNICOM FINANCE LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
|
Company Registration Number
01064095
Private Limited Company
Active |
Company Name | |
---|---|
OMNICOM FINANCE LIMITED | |
Legal Registered Office | |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in NW1 | |
Company Number | 01064095 | |
---|---|---|
Company ID Number | 01064095 | |
Date formed | 1972-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:03:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNICOM FINANCE BRAZIL LIMITED | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active - Proposal to Strike off | Company formed on the 2015-12-11 | |
OMNICOM FINANCE INC | Delaware | Unknown | ||
OMNICOM FINANCE INVESTMENTS LIMITED | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active | Company formed on the 2017-09-18 | |
OMNICOM FINANCE HOLDINGS PLC | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active | Company formed on the 2018-06-25 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN BRAY |
||
DENNIS EDWIN HEWITT |
||
STEPHEN CHRISTOPHER NIGEL MEDHURST |
||
ANTHONY PETER PHIPKIN |
||
JEFFREY STEWART RODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE CHRISTINA ROSEMARIE LONEY |
Director | ||
PATRICIA ANNETTE MUNDAY |
Director | ||
NICHOLAS ROACH |
Director | ||
BARRY JAY WAGNER |
Director | ||
ANTHONY WILLIAM WREFORD |
Director | ||
CAROLINE SHUFFREY |
Director | ||
JEREMY IVOR BROWN |
Director | ||
DIANA ROSEMARY WOOLLEY |
Company Secretary | ||
MICHAEL JOHN BIRKIN |
Director | ||
BRIAN JAMES BASTIBLE |
Director | ||
CHRISTOPHER DAVID BROWN |
Director | ||
IAN CHARLES CUMMINGS |
Director | ||
PETER IVAN JONES |
Director | ||
KEITH BREMER |
Director | ||
PETER DOUGLAS TRUEMAN |
Director | ||
JOHN HENRY WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADELPHI VALUES LIMITED | Company Secretary | 2009-06-24 | CURRENT | 1992-11-03 | Active | |
FISHBURN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1990-08-23 | Dissolved 2017-01-17 | |
PROXIMITY LONDON LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
ABBOTT MEAD VICKERS.BBDO LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1985-08-02 | Active | |
PHD MEDIA LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1989-09-19 | Active | |
DRUM OMG LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1994-03-03 | Active | |
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1985-02-13 | Dissolved 2017-03-21 | |
DAGGERWING GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1993-04-15 | Active | |
TRO GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1989-03-15 | Active | |
AMCI EUROPE LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
VIRION INTERACTIVE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2017-01-17 | |
CRITICAL MASS (UK) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIEGEL+GALE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-04-07 | Active | |
FLAMINGO RESEARCH LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1992-07-30 | Active | |
WEAPON 7 LTD | Company Secretary | 2006-11-02 | CURRENT | 2001-09-03 | Dissolved 2016-01-26 | |
TBWAMCR LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1987-09-03 | Active | |
G PLUS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2000-10-06 | Active | |
PORTLAND PR EUROPE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2002-09-27 | Active | |
EXPERIENCE WORLDWIDE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-06-20 | Dissolved 2016-05-10 | |
THE BEANSTALK GROUP UK LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-14 | Active | |
THE CINNAMON AGENCY LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Liquidation | |
OMNICOM INTERNATIONAL FINANCE | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
OMNICOM FINANCIAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2004-11-24 | Active | |
PROXIMITY WORLDWIDE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
OMNICOM MANAGEMENT EUROPE | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CDS EMEA LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
EGPLUS WORLDWIDE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1971-11-04 | Active | |
BEING LONDON LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
HALL & PARTNERS EUROPE LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1992-07-23 | Active | |
METHODS+MASTERY LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1999-03-12 | Active | |
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-12-31 | Converted / Closed | |
CEDAR COMMUNICATIONS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1992-04-24 | Active | |
ABBOTT MEAD VICKERS GROUP LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1977-10-31 | Active | |
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1996-11-11 | Active | |
REDWOOD PUBLISHING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-06-17 | Active | |
OMNICOM EUROPE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Active | |
OMNICOM HOLDINGS LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
DDB EUROPE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
E-GRAPHICS LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2016-09-27 | |
STANIFORTH LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1989-07-12 | Dissolved 2014-12-09 | |
APR MEDIA SERVICES LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Dissolved 2015-01-20 | |
OPTIMUM MEDIA BUYING LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
OMNICOM MEDIA GROUP UK LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
BEING HAKUHODO LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Dissolved 2014-05-13 | |
TBWA UK GROUP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
DESIGNORY UK LIMITED | Company Secretary | 2001-08-09 | CURRENT | 1978-05-09 | Active | |
WOLFF OLINS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1985-09-06 | Active | |
TBWA UK | Company Secretary | 2001-05-17 | CURRENT | 1980-02-29 | Dissolved 2014-02-04 | |
MEDIA DIRECTION CEE LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1993-06-23 | Dissolved 2014-07-01 | |
TEQUILA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1998-02-10 | Active | |
CODE WORLDWIDE LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
CPM UNITED KINGDOM LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1983-09-29 | Active | |
BBDO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
TEQUILA LONDON LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1988-09-27 | Active | |
TEQUILA UK | Company Secretary | 2000-11-03 | CURRENT | 1992-01-14 | Active | |
OMD EMEA LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Active | |
OPTIMUM MEDIA CIS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OMEL | Company Secretary | 2000-03-30 | CURRENT | 1998-06-26 | Dissolved 2014-06-10 | |
SPECIALIST PUBLICATIONS (UK) LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
DIVERSIFIED AGENCY SERVICES LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-02-06 | Active | |
DDB UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1968-06-11 | Active | |
DAS EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1979-12-24 | Active | |
DOREMUS & COMPANY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
DAS FRANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1988-11-23 | Active - Proposal to Strike off | |
TRKKN UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1999-07-08 | Active | |
INTERBRAND GROUP | Company Secretary | 2000-03-30 | CURRENT | 1986-11-06 | Active | |
BBDO EMEA LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-04-01 | Active | |
PORTER NOVELLI LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1973-03-13 | Active | |
AMV BBDO INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-02-14 | Active | |
CPM FIELD MARKETING LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-10-02 | Active | |
ADELPHI GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-01-07 | Active | |
2THENTH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-11-11 | Active | |
ADELPHI INTERNATIONAL RESEARCH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-04 | Active | |
ADELPHI COMMUNICATIONS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1992-11-03 | Active | |
DAS UK INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1995-09-04 | Active | |
TARGETBASE CLAYDON HEELEY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
OMNICOM MEDIA GROUP EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1982-09-08 | Active | |
INTERBRAND U.K. LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-03-02 | Active | |
OMD GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-12-01 | Active | |
TBWAWORLDHEALTH LONDON LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1980-04-18 | Active | |
KETCHUM LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-06-20 | Active | |
COSINE UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1984-04-26 | Active | |
CDM EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-10-18 | Active | |
NAVIGATOR DDB LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
TDCL GROUP LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
FLEISHMAN-HILLARD GROUP LIMITED | Company Secretary | 1997-08-18 | CURRENT | 1980-10-10 | Active | |
239 OMR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1984-07-23 | Dissolved 2017-02-21 | |
OMNICOM PACIFIC FINANCE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
OMNICOM APIMA INVESTMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
OMNICOM REGIONAL INVESTMENTS LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
OMNICOM EMEA INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
OMNICOM EUROPE SUBHOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
OMNICOM FINANCE BRAZIL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
OMNICOM EMEA HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2015-02-26 | Active | |
OMNICOM NETWORK HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
TBWA EMEA LIMITED | Director | 2015-07-06 | CURRENT | 2014-10-31 | Active | |
CARDINIA EUROPE LIMITED | Director | 2014-12-17 | CURRENT | 2014-10-31 | Active | |
CARDINIA REAL ESTATE UK LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
OMNICOM PACIFIC FINANCE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
OMNICOM EUROPE LIMITED | Director | 2009-05-21 | CURRENT | 2003-07-01 | Active | |
OMNICOM HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
OMNICOM INTERNATIONAL FINANCE | Director | 2008-04-17 | CURRENT | 2005-06-27 | Active | |
OMNICOM MANAGEMENT EUROPE | Director | 2008-04-17 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
OMNICOM FINANCE HOLDINGS PLC | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
OMNICOM APIMA INVESTMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
OMNICOM REGIONAL INVESTMENTS LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
OMNICOM FINANCE INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2017-09-18 | Active | |
OMNICOM EMEA INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
OMNICOM EUROPE SUBHOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
OMNICOM FINANCE BRAZIL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
TEQUILA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 1998-02-10 | Active | |
TEQUILA UK | Director | 2015-09-04 | CURRENT | 1992-01-14 | Active | |
OMNICOM EMEA HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2015-02-26 | Active | |
CARDINIA EUROPE LIMITED | Director | 2015-08-06 | CURRENT | 2014-10-31 | Active | |
OMNICOM NETWORK HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
TBWA EMEA LIMITED | Director | 2015-07-06 | CURRENT | 2014-10-31 | Active | |
CARDINIA REAL ESTATE UK LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
OMNICOM PACIFIC FINANCE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
OMEL | Director | 2010-01-29 | CURRENT | 1998-06-26 | Dissolved 2014-06-10 | |
TBWA UK | Director | 2010-01-29 | CURRENT | 1980-02-29 | Dissolved 2014-02-04 | |
OMNICOM HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
OMNICOM INTERNATIONAL FINANCE | Director | 2008-04-17 | CURRENT | 2005-06-27 | Active | |
OMNICOM MANAGEMENT EUROPE | Director | 2008-04-17 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
OMNICOM FINANCE INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-18 | Active | |
OMNICOM PACIFIC FINANCE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
06/03/24 STATEMENT OF CAPITAL GBP 137268130 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
16/02/23 STATEMENT OF CAPITAL GBP 137267130 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mrs Sarah Jayne Carter on 2022-10-25 | ||
CH01 | Director's details changed for Mrs Sarah Jayne Carter on 2022-10-25 | |
Change of details for Omnicom Capital Holdings Limited as a person with significant control on 2021-11-08 | ||
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
PSC05 | Change of details for Omnicom Capital Holdings Limited as a person with significant control on 2021-11-08 | |
PSC02 | Notification of Omnicom Capital Holdings Limited as a person with significant control on 2021-10-19 | |
PSC07 | CESSATION OF OMNICOM FINANCE HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 137267012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JAYNE CARTER | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARGARET PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER NIGEL MEDHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER PHIPKIN | |
AP01 | DIRECTOR APPOINTED MRS SALLY-ANN BRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 137267011 | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 137267010 | |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 137267009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
PSC07 | CESSATION OF OMNICOM MANAGEMENT EUROPE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Omnicom Finance Holdings Plc as a person with significant control on 2019-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MRS ROCHELLE MIRIAM TARLOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEWART RODD | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 137266908 | |
RES10 | Resolutions passed:
| |
SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 137267008.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
PSC05 | Change of details for Omnicom Management Europe as a person with significant control on 2018-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWIN HEWITT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-20 GBP 137,266,808.00 | |
CAP-SS | Solvency Statement dated 11/12/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Stephen Christopher Nigel Medhurst on 2018-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM Bankside 3 90-100 Southwark Street London SE1 0SW England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 03/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART RODD / 03/09/2018 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 167266808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 167266808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART RODD / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 10/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 167266808 | |
AR01 | 20/06/16 FULL LIST | |
RES13 | ADOPT FRS 102 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 04/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 167266808 | |
AR01 | 20/06/15 FULL LIST | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 167266808 | |
AR01 | 20/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/13 FULL LIST | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART RODD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWIN HEWITT / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEWART RODD / 20/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONEY | |
SH02 | 02/12/09 STATEMENT OF CAPITAL GBP 167266808.00 | |
RES01 | ADOPT ARTICLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MUNDAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | SECT. 175(5)(A) 30/09/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHIPKIN / 29/03/2007 | |
288a | DIRECTOR APPOINTED JEFFREY STEWART RODD | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 05/12/06--------- £ SI 1@1=1 £ IC 177266807/177266808 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 14/10/05--------- £ SI 1000000@1=1000000 £ IC 176266807/177266807 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 16/12/04--------- £ SI 863500@1=863500 £ IC 175423307/176286807 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 01/07/04--------- £ SI 220209@1=220209 £ IC 175203098/175423307 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 01/06/04 | |
RES04 | £ NC 165500000/265500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/04--------- £ SI 10000000@1=10000000 £ IC 165203098/175203098 | |
RES04 | £ NC 165500000/265500000 01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT BI | |
88(2)R | AD 29/07/03--------- £ SI 146100000@1=146100000 £ IC 19103098/165203098 | |
RES04 | £ NC 25000000/165500000 29 | |
MISC | RECIND 882 20000 ORD £1 160402 | |
MISC | 20000 SHARES AT £1 NOT TAKEN PLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 29/07/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
MISC | AUD RES SECT 394 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | BARCLAYS TECHNOLOGY FINANCE LIMITED | |
SECURITY ASSIGNMENT | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
SECURITY ASSIGNMENT | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED |
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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 OMNICOM FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OMNICOM FINANCE LIMITED are:
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