OMNICOM INTERNATIONAL FINANCE - LONDON


Company Profile Company Filings

Overview

OMNICOM INTERNATIONAL FINANCE is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
OMNICOM INTERNATIONAL FINANCE was incorporated 19 years ago on 27/06/2005 and has the registered number: 05492018. The accounts status is FULL.

OMNICOM INTERNATIONAL FINANCE - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAS GROUP (until 19/10/2017)
RAPP HOLDINGS (UK) (until 14/10/2008)
DAS GROUP (until 08/09/2008)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JAYNE CARTER Sep 1978 British Director 2021-08-27 CURRENT
MRS SALLY-ANN BRAY May 1960 British Director 2008-04-17 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2005-06-27 CURRENT
DAS UK INVESTMENTS LIMITED Corporate Director 2005-06-27 UNTIL 2009-12-04 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2008-04-17 UNTIL 2021-07-31 RESIGNED
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2008-04-17 UNTIL 2021-08-27 RESIGNED
MRS SUZANNE CHRISTINA ROSEMARIE LONEY May 1959 British Director 2005-06-27 UNTIL 2010-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Europe Limited 2019-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omnicom Management Europe 2016-04-06 - 2019-11-28 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
RYESEKKS P.L.C. LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RYSERVS (NO.3) LIMITED LONDON Active DORMANT 74990 - Non-trading company
RIDIRECTORS LIMITED LONDON Active FULL 74990 - Non-trading company
BATUS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DALLAS CIGARETTE COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TEQUILA UK LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TEQUILA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMNICOM HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CARDINIA REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARDINIA EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM NETWORK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TBWA EMEA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM DDB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WAG BBDO HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMNICOM EUROPE SUBHOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNICOM EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNICOM FINANCIAL SERVICES LIMITED IRELAND Dissolved... FULL None Supplied

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NICHOLLS INVESTMENT COMPANY (NIC) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DELI & MORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BISCOTTI HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
NLG CAMPDEN LLP LONDON Active SMALL None Supplied
NEO PAV E INVESTMENTS LLP LONDON Active SMALL None Supplied
NEO BANKSIDE COMMERCIAL LLP LONDON Active SMALL None Supplied