Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

OMNICOM FINANCE INVESTMENTS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
10968648
Private Limited Company
Active

Company Overview

About Omnicom Finance Investments Ltd
OMNICOM FINANCE INVESTMENTS LIMITED was founded on 2017-09-18 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Finance Investments 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 FINANCE INVESTMENTS LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
 
Previous Names
PHD GLOBAL MEDIA LIMITED12/10/2017
Filing Information
Company Number 10968648
Company ID Number 10968648
Date formed 2017-09-18
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 
Return next due 16/10/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 10:31:28
Primary Source:Companies House
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.

Company Officers of OMNICOM FINANCE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2017-09-18
JULIET ANDREA JANE ASHLEY
 Director 2017-09-18
STEPHEN CHRISTOPHER NIGEL MEDHURST
 Director 2017-10-12
ANTHONY PETER PHIPKIN
 Director 2017-10-20
PETER POELZLBAUER
 Director 2017-09-18
JEFFREY STEWART RODD
 Director 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER PHIPKIN OMNICOM FINANCE HOLDINGS PLC Director 2018-06-25 CURRENT 2018-06-25 Active
ANTHONY PETER PHIPKIN OMNICOM APIMA INVESTMENTS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANTHONY PETER PHIPKIN OMNICOM REGIONAL INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ANTHONY PETER PHIPKIN OMNICOM EMEA INVESTMENTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANTHONY PETER PHIPKIN OMNICOM EUROPE SUBHOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANTHONY PETER PHIPKIN OMNICOM FINANCE BRAZIL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN TEQUILA INTERNATIONAL HOLDINGS LIMITED Director 2015-09-04 CURRENT 1998-02-10 Active
ANTHONY PETER PHIPKIN TEQUILA UK Director 2015-09-04 CURRENT 1992-01-14 Active
ANTHONY PETER PHIPKIN OMNICOM EMEA HOLDINGS LIMITED Director 2015-08-06 CURRENT 2015-02-26 Active
ANTHONY PETER PHIPKIN CARDINIA EUROPE LIMITED Director 2015-08-06 CURRENT 2014-10-31 Active
ANTHONY PETER PHIPKIN OMNICOM NETWORK HOLDINGS LIMITED Director 2015-08-06 CURRENT 2014-10-31 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN TBWA EMEA LIMITED Director 2015-07-06 CURRENT 2014-10-31 Active
ANTHONY PETER PHIPKIN CARDINIA REAL ESTATE UK LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ANTHONY PETER PHIPKIN OMNICOM PACIFIC FINANCE LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN OMEL Director 2010-01-29 CURRENT 1998-06-26 Dissolved 2014-06-10
ANTHONY PETER PHIPKIN TBWA UK Director 2010-01-29 CURRENT 1980-02-29 Dissolved 2014-02-04
ANTHONY PETER PHIPKIN OMNICOM HOLDINGS LIMITED Director 2008-04-17 CURRENT 2003-06-24 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN OMNICOM INTERNATIONAL FINANCE Director 2008-04-17 CURRENT 2005-06-27 Active
ANTHONY PETER PHIPKIN OMNICOM MANAGEMENT EUROPE Director 2008-04-17 CURRENT 2004-11-19 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN OMNICOM FINANCE LIMITED Director 2000-05-09 CURRENT 1972-08-03 Active
PETER POELZLBAUER FUSE INTERNATIONAL LIMITED Director 2017-09-15 CURRENT 2009-01-28 Active
PETER POELZLBAUER TRKKN UK LIMITED Director 2017-03-06 CURRENT 1999-07-08 Active
PETER POELZLBAUER MOBILE5 MEDIA LIMITED Director 2014-03-03 CURRENT 2011-03-08 Active
PETER POELZLBAUER OMNICOM MEDIA GROUP EUROPE LIMITED Director 2009-06-09 CURRENT 1982-09-08 Active
JEFFREY STEWART RODD OMNICOM PACIFIC FINANCE LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
JEFFREY STEWART RODD OMNICOM FINANCE LIMITED Director 2008-04-17 CURRENT 1972-08-03 Active

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
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-02-16AUDITOR'S RESIGNATION
2022-11-09Director's details changed for Mrs Sarah Jayne Carter on 2022-10-25
2022-09-29Amended full accounts made up to 2021-12-31
2022-08-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-27AP01DIRECTOR APPOINTED MRS SARAH JAYNE CARTER
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER NIGEL MEDHURST
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER PHIPKIN
2021-08-02AP01DIRECTOR APPOINTED MRS SALLY-ANN BRAY
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEWART RODD
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17PSC02Notification of Omnicom Finance Limited as a person with significant control on 2019-07-02
2019-09-17PSC07CESSATION OF OMNICOM FINANCE HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02SH0108/07/19 STATEMENT OF CAPITAL USD 242
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-17PSC05Change of details for Omnicom Finance Holdings Limited as a person with significant control on 2018-09-14
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER POELZLBAUER
2018-09-10CH01Director's details changed for Mr Stephen Christopher Nigel Medhurst on 2018-09-03
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand, 5th Floor London WC2R 0DW United Kingdom
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03
2018-09-05CH01Director's details changed for Mr Jeffrey Stewart Rodd on 2018-09-03
2018-08-28PSC02Notification of Omnicom Finance Holdings Limited as a person with significant control on 2018-06-27
2018-08-28PSC07CESSATION OF OMNICOM INTERNATIONAL FINANCE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22AP01DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 142
2017-11-17SH0130/10/17 STATEMENT OF CAPITAL GBP 142.00
2017-11-07PSC02Notification of Omnicom International Finance as a person with significant control on 2017-10-30
2017-11-07PSC07CESSATION OF OMNICOM FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27RES13Resolutions passed:
  • Redenomination 23/10/2017
  • ADOPT ARTICLES
2017-10-27RES01ADOPT ARTICLES 23/10/2017
2017-10-27RES01ADOPT ARTICLES 23/10/2017
2017-10-24AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-10-23PSC07CESSATION OF OMNICOM MEDIA GROUP EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23SH0120/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-23PSC02Notification of Omnicom Finance Plc as a person with significant control on 2017-10-12
2017-10-12AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST
2017-10-12AP01DIRECTOR APPOINTED MR JEFFREY STEWART RODD
2017-10-12RES15CHANGE OF COMPANY NAME 12/10/17
2017-10-12CERTNMCOMPANY NAME CHANGED PHD GLOBAL MEDIA LIMITED CERTIFICATE ISSUED ON 12/10/17
2017-09-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNICOM MEDIA GROUP EUROPE LIMITED
2017-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMNICOM FINANCE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FINANCE INVESTMENTS 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 FINANCE INVESTMENTS 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 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OMNICOM FINANCE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNICOM FINANCE INVESTMENTS LIMITED
Trademarks
We have not found any records of OMNICOM FINANCE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNICOM FINANCE INVESTMENTS 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 (96090 - Other service activities n.e.c.) as OMNICOM FINANCE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNICOM FINANCE INVESTMENTS 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 FINANCE INVESTMENTS 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 FINANCE INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0SW