OMNICOM EMEA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OMNICOM EMEA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMNICOM EMEA HOLDINGS LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09461219. The accounts status is FULL and accounts are next due on 30/09/2024.

OMNICOM EMEA 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 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HLD 3 LIMITED (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

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 2021-08-01 CURRENT
SALLY-ANN BRAY Secretary 2015-02-26 CURRENT
MR STEVEN GLENN PRICE Aug 1975 British Director 2015-02-26 UNTIL 2015-08-07 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2015-08-06 UNTIL 2021-07-31 RESIGNED
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2015-08-06 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Regional Investments Limited 2023-12-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Omnicom International Finance 2017-10-30 - 2019-12-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Omnicom Emea Investments Limited 2016-12-29 - 2023-12-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Omnicom Europe Limited 2016-12-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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PORTLAND PR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OMNICOM MEDIA GROUP UK LIMITED LONDON Active GROUP 73110 - Advertising agencies
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PORTLAND PR HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OMNICOM DDB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices