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 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
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)
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 |