OMNICOM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OMNICOM HOLDINGS LIMITED
COMPANY NUMBER
04809332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
24/06/2003
15/02/2005
TBWA GB LIMITED
LONDON
SE1 0SW
Telephone: 02072987007
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Telephone: 72987007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 26/09/2024 | New Board Member Stephen Christopher Nigel Medhurst (907455775) Appointed |
| 25/07/2024 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
Credit Risk Overview
Want to learn more about OMNICOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNICOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
|
Born in May 1960 |
Resigned | Secretary |
Current: 58 Past: 256 |
View Report |
|
24/06/2003 - 01/08/2003 (1 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
01/08/2003 - 27/08/2019 (16years) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 26/09/2024 | New Board Member Stephen Christopher Nigel Medhurst (907455775) Appointed |
| 25/07/2024 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 25/07/2024 | New Board Member Stephen Christopher Nigel Medhurst (907455775) Appointed |
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 07/12/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 21/09/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 18/04/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 23/03/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 02/09/2019 | Denis Jean Marie Streiff (909171273) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 20/05/2016 | Petrus Adrianus Valkenburg (915743536) has left the board |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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