Omnicom Finance Investments Limited is a private limited company situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Incorporated on 2017-09-18, 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.
Moving on to secretaries, we can name: Sally-Ann B., appointed on 18 September 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH information there was a change of name on 2017-10-12 and their previous name was Phd Global Media Limited.
The latest confirmation statement was filed on 2023-09-20 and the date for the subsequent filing is 2024-10-04. Likewise, the statutory 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 | 10968648 |
| Date of Incorporation | Mon, 18th Sep 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 01 August 2021
Position: Secretary
Appointed: 18 September 2017
The list of persons with significant control that own or control the company is made up of 5 names. As we established, there is Omnicom Finance Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Omnicom Finance Holdings Plc that entered London, England as the address. This PSC has a legal form of "a public company limited by shares", 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. The third one is Omnicom International Finance, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private unlimited company with share capital", 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 Finance Limited
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1064095 |
| Notified on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omnicom Finance Holdings Plc
85 Strand, 5th Floor, London, WC2R 0DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11432221 |
| Notified on | 27 June 2018 |
| Ceased on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omnicom International Finance
85 Strand, 5th Floor, London, WC2R 0DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company With Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5492018 |
| Notified on | 30 October 2017 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omnicom Finance Plc
85 Strand, 5th Floor, London, WC2R 0DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1064095 |
| Notified on | 12 October 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omnicom Media Group Europe Limited
5th Floor 85 Strand, London, WC2R 0DW, United Kingdom
| Legal authority | United Kingdon |
| Legal form | Private Company Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01662822 |
| Notified on | 18 September 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phd Global Media | October 12, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (100 pages) |
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