Omnicom Finance Investments Limited (reg no 10968648) is a private limited company legally formed on 2017-09-18 in England. This firm was registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Changed on 2017-10-12, the previous name this company utilized was Phd Global Media Limited. Omnicom Finance Investments Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Omnicom Finance Investments Limited
Number 10968648
Date of Incorporation: 18th September 2017
End of financial year: 31 December
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Sarah C. (appointed on 27 August 2021), Sally-Ann B. (appointment date: 01 August 2021). 1 secretary is present as well: Sally-Ann B. (appointed on 18 September 2017). The Companies House lists 5 persons of significant control, namely: Omnicom Finance Limited can be found at 90-100 Southwark Street, SE1 0SW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Omnicom Finance Holdings Plc can be found at Strand, 5Th Floor, WC2R 0DW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Omnicom International Finance can be found at Strand, 5Th Floor, WC2R 0DW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Omnicom Finance Limited
2 July 2019
Address Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 1064095
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Omnicom Finance Holdings Plc
27 June 2018 - 2 July 2019
Address 85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11432221
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Omnicom International Finance
30 October 2017 - 26 June 2018
Address 85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 5492018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Omnicom Finance Plc
12 October 2017 - 30 October 2017
Address 85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1064095
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Omnicom Media Group Europe Limited
18 September 2017 - 12 October 2017
Address 5th Floor 85 Strand, London, WC2R 0DW, United Kingdom
Legal authority United Kingdon
Legal form Private Company Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 01662822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2020
filed on: 27th, September 2021 | accounts
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