OMNICOM FINANCE LIMITED

Overview

Company Name	OMNICOM FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01064095
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMNICOM FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OMNICOM FINANCE LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of OMNICOM FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
OMNICOM FINANCE PLC	Feb 19, 1990	Feb 19, 1990
DDB EUROPA LIMITED	Feb 11, 1982	Feb 11, 1982
PROMOTION PLUS LIMITED	Dec 31, 1979	Dec 31, 1979
ATTITUDE INVESTIGATION AND MEASUREMENT (AIM) LIMITED	Aug 03, 1972	Aug 03, 1972

What are the latest accounts for OMNICOM FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OMNICOM FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for OMNICOM FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Termination of appointment of Sally-Ann Bray as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr David Julian Barry as a director on Mar 31, 2025	2 pages	AP01

Oct 16, 2024	Full accounts made up to Dec 31, 2023	106 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with updates	4 pages	CS01

Mar 06, 2024	Statement of capital following an allotment of shares on Mar 06, 2024 Capital: GBP 137,268,130	3 pages	SH01

Feb 19, 2024	Full accounts made up to Dec 31, 2022	105 pages	AA

May 23, 2023	Confirmation statement made on May 22, 2023 with updates	4 pages	CS01

Feb 17, 2023	Statement of capital following an allotment of shares on Feb 16, 2023 Capital: GBP 137,267,130	3 pages	SH01

Nov 28, 2022	Full accounts made up to Dec 31, 2021	108 pages	AA

Nov 09, 2022	Director's details changed for Mrs Sarah Jayne Carter on Oct 25, 2022	2 pages	CH01

May 23, 2022	Confirmation statement made on May 22, 2022 with updates	4 pages	CS01

May 23, 2022	Change of details for Omnicom Capital Holdings Limited as a person with significant control on Nov 08, 2021	2 pages	PSC05

May 23, 2022	Notification of Omnicom Capital Holdings Limited as a person with significant control on Oct 19, 2021	2 pages	PSC02

May 23, 2022	Cessation of Omnicom Finance Holdings Plc as a person with significant control on Oct 19, 2021	1 pages	PSC07

Dec 01, 2021	Statement of capital following an allotment of shares on Nov 30, 2021 Capital: GBP 137,267,012	3 pages	SH01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Sep 02, 2021	Appointment of Mrs Sarah Jayne Carter as a director on Sep 01, 2021	2 pages	AP01

Sep 01, 2021	Appointment of Mrs Catherine Margaret Porter as a director on Aug 27, 2021	2 pages	AP01

Aug 27, 2021	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on Aug 27, 2021	1 pages	TM01

Aug 02, 2021	Termination of appointment of Anthony Peter Phipkin as a director on Jul 31, 2021	1 pages	TM01

Aug 02, 2021	Appointment of Mrs Sally-Ann Bray as a director on Aug 01, 2021	2 pages	AP01

May 28, 2021	Confirmation statement made on May 22, 2021 with updates	4 pages	CS01

Nov 10, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 08, 2020	Statement of capital following an allotment of shares on Aug 31, 2020 Capital: GBP 137,267,011	3 pages	SH01

Aug 11, 2020	Statement of capital following an allotment of shares on Jul 14, 2020 Capital: GBP 137,267,010	3 pages	SH01

View All Filings

Who are the officers of OMNICOM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British			51704000002
BARRY, David Julian 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Mar 31, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1974-12	Tax Director	228614190002
CARTER, Sarah Jayne 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Sep 01, 2021		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1978-9	Chartered Accountant	191059190002
PORTER, Catherine Margaret 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 27, 2021		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1965-7	Treasury Director - Emea	159297270001
TARLOWE, Rochelle Miriam Washington Blvd. CT 06901 Stamford 1055 United States	Sep 30, 2019		Director	Washington Blvd. CT 06901 Stamford 1055 United States	United States	American	1970-12	Corporate Treasurer	236440520001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Jun 20, 1992	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British			66518590002
BASTIBLE, Brian James 48b Coolhurst Road N8 8EU London	Nov 12, 1997	Jan 11, 1999	Director	48b Coolhurst Road N8 8EU London		Irish	1967-11	Deputy Treasurer	62203470001
BIRKIN, Michael John Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex	May 30, 1995	Oct 01, 1999	Director	Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex		British	1958-7	Director	23500200005
BRAY, Sally-Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 01, 2021	Mar 31, 2025	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1960-5	Company Secretary	265163650002
BREMER, Keith 30 Kendrick Road FOREIGN Summit New Jersey 07901 Usa		Dec 01, 1993	Director	30 Kendrick Road FOREIGN Summit New Jersey 07901 Usa		American	1954-10	Finance Director	28631780001
BROWN, Christopher David Badgers Church Road Sutton SG19 2NB Sandy Bedfordshire	Mar 18, 1997	Nov 19, 1998	Director	Badgers Church Road Sutton SG19 2NB Sandy Bedfordshire	England	British	1966-2	Finance Director	52017840001
BROWN, Jeremy Ivor Woodbury Church Street Clifton SG17 5EY Shefford Bedfordshire	Nov 19, 1998	Jan 26, 2001	Director	Woodbury Church Street Clifton SG17 5EY Shefford Bedfordshire		British	1964-12	Finance Director	64255970002
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire		Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	Chartered Accountant	8811380002
HEWITT, Dennis Edwin 1 Richmond Drive 06820 Old Greenwich Connecticut United States	Dec 01, 1993	Dec 31, 2018	Director	1 Richmond Drive 06820 Old Greenwich Connecticut United States	United States	American	1944-4	Treasurer	37374630001
JONES, Peter Ivan Melplash Farmhouse Melplash DT6 Bridport Dorset		May 31, 1995	Director	Melplash Farmhouse Melplash DT6 Bridport Dorset	England	British	1942-12	Company Director	302037220001
LONEY, Suzanne Christina Rosemarie 239 Old Marylebone Road London NW1 5QT	Aug 01, 1998	Jan 29, 2010	Director	239 Old Marylebone Road London NW1 5QT	Scotland	British	1959-5	Chief Financial Officer	52276860002
MEDHURST, Stephen Christopher Nigel 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Feb 16, 2001	Aug 27, 2021	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1960-10	Director	74557750002
MUNDAY, Patricia Annette 21 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	Feb 16, 2001	Oct 05, 2009	Director	21 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent		British	1970-12	Director	74557870002
PHIPKIN, Anthony Peter 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	May 09, 2000	Jul 31, 2021	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1957-3	Accountant	30783710002
ROACH, Nicholas 25 Hazel Grove Kingwood RG9 5NH Henley-On-Thames Highfield House Oxfordshire England	Aug 01, 1999	Nov 27, 2003	Director	25 Hazel Grove Kingwood RG9 5NH Henley-On-Thames Highfield House Oxfordshire England		British	1958-12	Treasurer	137426560001
RODD, Jeffrey Stewart 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Apr 17, 2008	Sep 30, 2019	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	Treasurer	83368260001
SHUFFREY, Caroline 19 Westmoreland Road SW13 9RZ London	Oct 19, 1992	Oct 12, 2001	Director	19 Westmoreland Road SW13 9RZ London	United Kingdom	British	1955-6	Treasurer	110320100001
TRUEMAN, Peter Douglas 8 Dunstall Road Wimbledon SW20 0HR London		Nov 30, 1993	Director	8 Dunstall Road Wimbledon SW20 0HR London	United Kingdom	British	1952-1	Chartered Accountant	11272780002
WAGNER, Barry Jay 58 Bouton Road South Salem New York Ny 10590 Usa	Apr 23, 1996	Sep 22, 2003	Director	58 Bouton Road South Salem New York Ny 10590 Usa		Us Citizen	1940-6	General Counsel	47733380002
WATT, John Henry 68 Goodhill Road Extension FOREIGN Weston Connecticut Usa		Oct 19, 1992	Director	68 Goodhill Road Extension FOREIGN Weston Connecticut Usa		American	1927-8	Finance Controller	28631800001
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	Oct 01, 1999	Dec 13, 2001	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	Ceo Europe	33049310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMNICOM FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicom Capital Holdings Plc

Oct 19, 2021

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	13671874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Omnicom Finance Holdings Plc

Jul 01, 2019

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Public Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11432221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Omnicom Management Europe

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5291536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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