OMNICOM INTERNATIONAL FINANCE
Overview
| Company Name | OMNICOM INTERNATIONAL FINANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05492018 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL FINANCE?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OMNICOM INTERNATIONAL FINANCE 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 INTERNATIONAL FINANCE?
| Company Name | From | Until |
|---|---|---|
| DAS GROUP | Oct 14, 2008 | Oct 14, 2008 |
| RAPP HOLDINGS (UK) | Sep 08, 2008 | Sep 08, 2008 |
| DAS GROUP | Jun 27, 2005 | Jun 27, 2005 |
What are the latest accounts for OMNICOM INTERNATIONAL FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OMNICOM INTERNATIONAL FINANCE?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for OMNICOM INTERNATIONAL FINANCE?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 15, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 124 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 120 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Director's details changed for Mrs Sarah Jayne Carter on Oct 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 122 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 125 pages | AA | ||||||||||||||||||
Appointment of Mrs Sarah Jayne Carter as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Christopher Nigel Medhurst as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Anthony Peter Phipkin as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of OMNICOM INTERNATIONAL FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| BRAY, Sally-Ann | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Company Secretary | 265163650002 | ||||
| CARTER, Sarah Jayne | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | Chartered Accountant | 191059190002 | ||||
| LONEY, Suzanne Christina Rosemarie | Director | 239 Old Marylebone Road London NW1 5QT | Scotland | British | Chief Financial Officer | 52276860002 | ||||
| MEDHURST, Stephen Christopher Nigel | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | Director | 74557750002 | ||||
| PHIPKIN, Anthony Peter | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | Accountant | 30783710002 | ||||
| KETCHUM GROUP LIMITED | Director | 239 Old Marylebone Road NW1 5QT London | 99839630002 |
Who are the persons with significant control of OMNICOM INTERNATIONAL FINANCE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicom Europe Limited | Nov 28, 2019 | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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| Omnicom Management Europe | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0