OMNICOM LATAM SUBHOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OMNICOM LATAM SUBHOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMNICOM LATAM SUBHOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913612. The accounts status is FULL.

OMNICOM LATAM SUBHOLDINGS 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 MICHAEL GREGORY BARLOW Dec 1975 American Director 2016-02-08 CURRENT
MRS SALLY-ANN BRAY Secretary 2015-12-11 CURRENT
MR DOMINIC MARK NAGY May 1972 British Director 2016-02-08 CURRENT
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2015-12-11 UNTIL 2016-02-08 RESIGNED
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2016-04-01 UNTIL 2017-07-31 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2015-12-11 UNTIL 2016-02-08 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2016-04-01 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Latam Holdings Limited 2016-04-06 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
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OUR CREATIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TDCL GROUP LIMITED Active GROUP 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
45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED EDENBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
HAYGARTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OMNICOM PACIFIC FINANCE LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
DDB UK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 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
OMNICOM DDB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DHE REGIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DDB AFFILIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNICOM FINANCIAL SERVICES LIMITED IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIVE LAND (CAMPDEN) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
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
GRI HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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