Omnicom Apima Investments Limited is a private limited company located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Incorporated on 2017-11-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sarah C., appointed on 27 August 2021. Director Sally-Ann B., appointed on 01 August 2021.
Changing the topic to secretaries, we can name: Sally-Ann B., appointed on 09 November 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bankside 3 |
| Office Address2 | 90 - 100 Southwark Street |
| Town | London |
| Post code | SE1 0SW |
| Country of origin | United Kingdom |
| Registration Number | 11056434 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 01 August 2021
Position: Secretary
Appointed: 09 November 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Omnicom Europe Limited from London, England. The abovementioned PSC is categorised as "a private companies limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Omnicom Group Inc. that entered New York 10022, United States as the address. This PSC has a legal form of "a domestic business corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Omnicom Europe Limited
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Companies Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4816192 |
| Notified on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omnicom Group Inc.
437 Madison Avenue New York City, New York 10022, United States
| Legal authority | Usa |
| Legal form | Domestic Business Corporation |
| Country registered | New York |
| Place registered | Usa |
| Registration number | 55569 |
| Notified on | 9 November 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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