OMNICOM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OMNICOM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMNICOM HOLDINGS LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04809332. The accounts status is FULL.

OMNICOM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2008-04-17 CURRENT
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2008-04-17 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2003-06-24 CURRENT
MR PETRUS ADRIANUS VALKENBURG Dec 1961 Dutch Director 2012-01-06 UNTIL 2015-12-31 RESIGNED
DENIS JEAN MARIE STREIFF Jan 1963 French Director 2003-08-01 UNTIL 2019-08-27 RESIGNED
MR KEITH DENIS SMITH Sep 1948 British Director 2007-04-04 UNTIL 2012-01-06 RESIGNED
MRS SUZANNE CHRISTINA ROSEMARIE LONEY May 1959 British Director 2003-06-24 UNTIL 2010-01-29 RESIGNED
MR PAUL JEFFREY BAINSFAIR Jan 1953 British Director 2003-11-26 UNTIL 2007-04-02 RESIGNED
JULIET ANDREA JANE ASHLEY Aug 1972 British Director 2003-06-24 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Europe Subholdings Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDM EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
DAS EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FLEISHMAN-HILLARD GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OMNICOM MEDIA GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMV BBDO INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
COSINE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INTERBRAND GROUP LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TEQUILA UK LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DAGGERWING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DAS UK INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBDO EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TBWA UK GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DDB EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM INTERNATIONAL FINANCE LONDON ENGLAND Active FULL 74990 - Non-trading company
VIRION INTERACTIVE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMCI EUROPE LIMITED BANBURY ENGLAND Active SMALL 73200 - Market research and public opinion polling
LGTBWA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERBRAND U.K. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KETCHUM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INTERBRAND GROUP LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HAYGARTH COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OUR CREATIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TRIBAL EMEA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
HAYGARTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRID ARCHITECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HENSLOWE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EMPYREAN OMG LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies