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 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
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 |