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Home > England & Wales Companies > OMNICOM LATAM HOLDINGS LIMITED
Company Information for

OMNICOM LATAM HOLDINGS LIMITED

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,
Company Registration Number
09913460
Private Limited Company
Active

Company Overview

About Omnicom Latam Holdings Ltd
OMNICOM LATAM HOLDINGS LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Latam Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMNICOM LATAM HOLDINGS LIMITED
 
Legal Registered Office
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
 
Filing Information
Company Number 09913460
Company ID Number 09913460
Date formed 2015-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2024-03-31
Latest return 2023-12-21
Return next due 2025-01-04
Type of accounts FULL
Last Datalog update: 2024-04-07 13:30:52
Primary Source:Companies House
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Company Officers of OMNICOM LATAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2015-12-11
MICHAEL GREGORY BARLOW
 Director 2016-02-08
DOMINIC MARK NAGY
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHRISTOPHER NIGEL MEDHURST
 Director 2016-04-01 2017-07-31
ANTHONY PETER PHIPKIN
 Director 2016-04-01 2017-07-31
STEPHEN CHRISTOPHER NIGEL MEDHURST
 Director 2015-12-11 2016-02-08
ANTHONY PETER PHIPKIN
 Director 2015-12-11 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GREGORY BARLOW HAYGARTH GROUP LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
MICHAEL GREGORY BARLOW DDB AFFILIATE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL GREGORY BARLOW TDCL GROUP LIMITED Director 2016-08-30 CURRENT 1999-10-01 Active
MICHAEL GREGORY BARLOW OMNICOM LATAM SUBHOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
MICHAEL GREGORY BARLOW DHE REGIONAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MICHAEL GREGORY BARLOW OMNICOM DDB HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
MICHAEL GREGORY BARLOW DDB UK INVESTMENTS LIMITED Director 2014-10-20 CURRENT 2013-10-01 Active
MICHAEL GREGORY BARLOW DDB EUROPE LIMITED Director 2014-10-20 CURRENT 2003-06-24 Active
DOMINIC MARK NAGY HAYGARTH GROUP LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
DOMINIC MARK NAGY DDB AFFILIATE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DOMINIC MARK NAGY OMNICOM LATAM SUBHOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
DOMINIC MARK NAGY DHE REGIONAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DOMINIC MARK NAGY OMNICOM DDB HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DOMINIC MARK NAGY DDB UK INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DOMINIC MARK NAGY ADAM AND EVE GROUP LIMITED Director 2012-05-23 CURRENT 2007-12-05 Dissolved 2015-01-27
DOMINIC MARK NAGY DDB UK LIMITED Director 2012-04-26 CURRENT 1968-06-11 Active
DOMINIC MARK NAGY DDB REMEDY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
DOMINIC MARK NAGY OPTIMUM MEDIA CIS LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY NAVIGATOR DDB LIMITED Director 2010-08-11 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY OPTIMUM MEDIA EURASIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA BUYING LIMITED Director 2010-08-11 CURRENT 2002-05-03 Active
DOMINIC MARK NAGY OPTIMUM MEDIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY TDCL GROUP LIMITED Director 2010-05-12 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY DDB EUROPE LIMITED Director 2009-12-04 CURRENT 2003-06-24 Active
DOMINIC MARK NAGY TRIBAL DDB CIS UK LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0604/09/23 STATEMENT OF CAPITAL BRL 69622
2023-09-06Resolutions passed:<ul><li>Resolution Reduce share prem a/c 04/09/2023</ul>
2023-09-06Solvency Statement dated 04/09/23
2023-09-06Statement by Directors
2023-09-06Statement of capital on BRL 69,622
2023-06-26Current accounting period extended from 31/12/22 TO 30/06/23
2023-02-28AUDITOR'S RESIGNATION
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-11-21FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09AP01DIRECTOR APPOINTED MR GLEN LOMAS
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT PAOLINO III
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-09-04SH0131/08/20 STATEMENT OF CAPITAL BRL 69621
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARLOW
2020-01-07AP01DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12PSC05Change of details for Omnicom Emea Holdings Limited as a person with significant control on 2018-09-03
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;BRL 69620
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;BRL 69620
2017-09-20SH0101/09/17 STATEMENT OF CAPITAL BRL 69620
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04RES13Resolutions passed:
  • Comp business 01/08/2017
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPKIN
2017-08-24AP01DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN
2017-08-24AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST
2017-08-01RP04SH01Second filing of capital allotment of shares BRL68,585
2017-08-01ANNOTATIONClarification
2017-07-17CH01Director's details changed for Mr Michael Gregory Barlow on 2017-07-17
2017-06-27SH0131/05/17 STATEMENT OF CAPITAL BRL 69619
2017-06-27SH0111/05/17 STATEMENT OF CAPITAL BRL 68809
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;BRL 68585
2016-12-01SH0101/09/16 STATEMENT OF CAPITAL BRL 68585.00
2016-12-01SH0101/09/16 STATEMENT OF CAPITAL BRL 68585.00
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2016-10-10
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT United Kingdom
2016-06-24SH0103/05/16 STATEMENT OF CAPITAL BRL 2834
2016-06-24SH0103/05/16 STATEMENT OF CAPITAL BRL 2834
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;BRL 4430
2016-06-20SH0127/05/16 STATEMENT OF CAPITAL BRL 4430
2016-02-26SH0128/01/16 STATEMENT OF CAPITAL BRL 2202.0
2016-02-24AP01DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPKIN
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST
2016-02-23AP01DIRECTOR APPOINTED MR DOMINIC MARK NAGY
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;BRL 2
2015-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OMNICOM LATAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNICOM LATAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNICOM LATAM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of OMNICOM LATAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNICOM LATAM HOLDINGS LIMITED
Trademarks
We have not found any records of OMNICOM LATAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNICOM LATAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMNICOM LATAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNICOM LATAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNICOM LATAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNICOM LATAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0SW