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
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 |
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 |
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 |
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 |
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
Download filing | |
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(AA) Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 | accounts |
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