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- OMNICOM LATAM SUBHOLDINGS LIMITED
OMNICOM LATAM SUBHOLDINGS LIMITED
Company is dissolved
General Information
NAME
OMNICOM LATAM SUBHOLDINGS LIMITED
COMPANY NUMBER
09913612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
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 |
---|---|
Date: 25/07/2024 | Event: New Board Member Dominic Mark Nagy (916100799) Appointed |
Date: 25/07/2024 | Event: New Board Member Michael Gregory Barlow (919195390) Appointed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNICOM LATAM SUBHOLDINGS 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 LATAM SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM LATAM SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Stephen Christopher Nigel Medhurst Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 30 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in May 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
Stephen Christopher Nigel Medhurst Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 25/07/2024 | Event: New Board Member Dominic Mark Nagy (916100799) Appointed |
Date: 25/07/2024 | Event: New Board Member Michael Gregory Barlow (919195390) Appointed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 30/08/2017 | Event: Stephen Christopher Nigel Medhurst (923719663) has left the board |
Date: 30/08/2017 | Event: Anthony Peter Phipkin (903078371) has left the board |
Date: 28/08/2017 | Event: New Board Member Anthony Peter Phipkin (903078371) Appointed |
Date: 28/08/2017 | Event: New Board Member Stephen Christopher Nigel Medhurst (923719663) Appointed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 26/02/2016 | Event: New Board Member Michael Gregory Barlow (919195390) Appointed |
Date: 26/02/2016 | Event: New Board Member Michael Gregory Barlow (919195390) Appointed |
Date: 25/02/2016 | Event: Anthony Peter Phipkin (903078371) has left the board |
Date: 25/02/2016 | Event: Stephen Christopher Nigel Medhurst (907455775) has left the board |
Date: 25/02/2016 | Event: New Board Member Dominic Mark Nagy (916100799) Appointed |
Date: 25/02/2016 | Event: Anthony Peter Phipkin (903078371) has left the board |
Date: 25/02/2016 | Event: Stephen Christopher Nigel Medhurst (907455775) has left the board |
Date: 25/02/2016 | Event: New Board Member Dominic Mark Nagy (916100799) Appointed |
Date: 17/12/2015 | Event: Stephen Christopher Nigel Medhurst (920345337) has left the board |
Date: 17/12/2015 | Event: New Board Member Stephen Christopher Nigel Medhurst (907455775) Appointed |
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