Omnicom Finance Limited

Company Name	Omnicom Finance Limited
Company Status	Active
Company Number	01064095
Category	Private Limited Company
Incorporation Date	3 August 1972(51 years, 9 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(27 years, 8 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Rochelle Miriam Tarlowe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 September 2019(47 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	1055 Washington Blvd. Stamford Ct 06901

Director Name	Mrs Sally-Ann Bray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(49 years after company formation)
Appointment Duration	2 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Catherine Margaret Porter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Treasury Director - Emea
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Sarah Jayne Carter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Mr John Henry Watt
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1992(19 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 October 1992)
Role	Finance Controller
Correspondence Address	68 Goodhill Road Extension Weston Connecticut Foreign

Director Name	Mr Keith Bremer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1993)
Role	Finance Director
Correspondence Address	30 Kendrick Road Summit New Jersey 07901 Foreign

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1992(19 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Caroline Shuffrey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(20 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 12 October 2001)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	19 Westmoreland Road London SW13 9RZ

Director Name	Mr Dennis Edwin Hewitt
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1993(21 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 December 2018)
Role	Treasurer
Country of Residence	United States
Correspondence Address	1 Richmond Drive Old Greenwich Connecticut 06820

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Ferry Barn Smugglers Lane, Bosham Chichester West Sussex PO18 8QW

Director Name	Barry Jay Wagner
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1996(23 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2003)
Role	General Counsel
Correspondence Address	58 Bouton Road South Salem New York Ny 10590 United States

Director Name	Mr Christopher David Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Badgers Church Road Sutton Sandy Bedfordshire SG19 2NB

Director Name	Brian James Bastible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 1999)
Role	Deputy Treasurer
Correspondence Address	48b Coolhurst Road London N8 8EU

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(26 years after company formation)
Appointment Duration	11 years, 6 months (resigned 29 January 2010)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Jeremy Ivor Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(26 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2001)
Role	Finance Director
Correspondence Address	Woodbury Church Street Clifton Shefford Bedfordshire SG17 5EY

Director Name	Mr Nicholas Roach
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(27 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 2003)
Role	Treasurer
Correspondence Address	Highfield House 25 Hazel Grove Kingwood Henley-On-Thames Oxfordshire RG9 5NH

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2001)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(27 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Stephen Christopher Nigel Medhurst
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(28 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Patricia Annette Munday
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(28 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	21 The Old Saw Mill Long Mill Lane Platt Sevenoaks Kent TN15 8QJ

Director Name	Mr Jeffrey Stewart Rodd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(35 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2019)
Role	Treasurer
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Contact

Website	www.omnicomgroup.com
Telephone	020 72987007
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

28 September 2005	Delivered on: 15 October 2005 Persons entitled: Barclays Technology Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights, title and benefits and interest in any sub-lease created in respect of equipment comprised in lease agreements including (but not limited to):- (I) all monies paid or payable to the company under such sub-lease; and (ii) all claims for damages in respect of any breach by a sub-lessee under such sub-lease. Outstanding
30 March 2001	Delivered on: 10 April 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the assigned property under each of the sub-leases and all monies whatsoever payable thereon; all other rights/claims for damages. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 5 April 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights,title and interest in the "assigned property" in and under each of the sub-leases (as defined) and all monies whatsoever paid orv payable thereunder; all other rights and benefits whatsoever and all claims for damages thereon. See the mortgage charge document for full details. Outstanding

Filing History

23 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
17 February 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 137,267,130 (3 pages)
28 November 2022	Full accounts made up to 31 December 2021 (108 pages)
9 November 2022	Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 (2 pages)
23 May 2022	Cessation of Omnicom Finance Holdings Plc as a person with significant control on 19 October 2021 (1 page)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
23 May 2022	Notification of Omnicom Capital Holdings Limited as a person with significant control on 19 October 2021 (2 pages)
23 May 2022	Change of details for Omnicom Capital Holdings Limited as a person with significant control on 8 November 2021 (2 pages)
1 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 137,267,012 (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (29 pages)
2 September 2021	Appointment of Mrs Sarah Jayne Carter as a director on 1 September 2021 (2 pages)
1 September 2021	Appointment of Mrs Catherine Margaret Porter as a director on 27 August 2021 (2 pages)
27 August 2021	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 (1 page)
2 August 2021	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 (1 page)
28 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
10 November 2020	Full accounts made up to 31 December 2019 (26 pages)
8 September 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 137,267,011 (3 pages)
11 August 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 137,267,010 (3 pages)
25 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 137,267,009 (3 pages)
16 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
4 June 2020	Cessation of Omnicom Management Europe as a person with significant control on 1 July 2019 (1 page)
3 June 2020	Notification of Omnicom Finance Holdings Plc as a person with significant control on 1 July 2019 (2 pages)
2 June 2020	Satisfaction of charge 2 in full (1 page)
2 June 2020	Satisfaction of charge 1 in full (2 pages)
2 June 2020	Satisfaction of charge 3 in full (2 pages)
3 October 2019	Appointment of Mrs Rochelle Miriam Tarlowe as a director on 30 September 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
30 September 2019	Termination of appointment of Jeffrey Stewart Rodd as a director on 30 September 2019 (1 page)
9 August 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 137,266,908 (4 pages)
6 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 August 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 137,267,008.00 (4 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (6 pages)
18 March 2019	Change of details for Omnicom Management Europe as a person with significant control on 3 September 2018 (2 pages)
2 January 2019	Termination of appointment of Dennis Edwin Hewitt as a director on 31 December 2018 (1 page)
20 December 2018	Resolutions RES13 ‐ That the entire share premium account of the company be cancelled 11/12/2018 (1 page)
20 December 2018	Solvency Statement dated 11/12/18 (1 page)
20 December 2018	Statement of capital on 20 December 2018 GBP 137,266,808.00 (3 pages)
20 December 2018	Statement by Directors (1 page)
6 September 2018	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018 (2 pages)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Director's details changed for Mr Jeffrey Stewart Rodd on 3 September 2018 (2 pages)
4 September 2018	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018 (2 pages)
30 July 2018	Re-registration from a public company to a private limited company (1 page)
30 July 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2018	Re-registration of Memorandum and Articles (9 pages)
29 June 2018	Full accounts made up to 31 December 2017 (27 pages)
6 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
10 July 2017	Full accounts made up to 31 December 2016 (26 pages)
10 July 2017	Full accounts made up to 31 December 2016 (26 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Jeffrey Stewart Rodd on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Jeffrey Stewart Rodd on 10 October 2016 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 167,266,808 (9 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 167,266,808 (9 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 167,266,808 (9 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 167,266,808 (9 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 167,266,808 (9 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 167,266,808 (9 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
21 June 2013	Full accounts made up to 31 December 2012 (23 pages)
21 June 2013	Full accounts made up to 31 December 2012 (23 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (21 pages)
8 June 2011	Full accounts made up to 31 December 2010 (21 pages)
1 March 2011	Director's details changed for Mr Jeffrey Stewart Rodd on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Jeffrey Stewart Rodd on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Jeffrey Stewart Rodd on 1 January 2011 (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (22 pages)
14 July 2010	Full accounts made up to 31 December 2009 (22 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Dennis Edwin Hewitt on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Dennis Edwin Hewitt on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Jeffrey Stewart Rodd on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Jeffrey Stewart Rodd on 20 June 2010 (2 pages)
1 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
1 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
19 January 2010	Statement of capital on 2 December 2009 GBP 167,266,808.00 (9 pages)
19 January 2010	Statement of capital on 2 December 2009 GBP 167,266,808.00 (9 pages)
19 January 2010	Statement of capital on 2 December 2009 GBP 167,266,808.00 (9 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Patricia Munday as a director (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Termination of appointment of Patricia Munday as a director (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
22 June 2009	Return made up to 20/06/09; full list of members (5 pages)
22 June 2009	Return made up to 20/06/09; full list of members (5 pages)
15 May 2009	Full accounts made up to 31 December 2008 (20 pages)
15 May 2009	Full accounts made up to 31 December 2008 (20 pages)
24 October 2008	Resolutions RES13 ‐ Sect. 175(5)(A) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 October 2008	Resolutions RES13 ‐ Sect. 175(5)(A) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2008	Return made up to 20/06/08; full list of members (5 pages)
20 June 2008	Return made up to 20/06/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
2 June 2008	Full accounts made up to 31 December 2007 (19 pages)
22 April 2008	Director appointed jeffrey stewart rodd (2 pages)
22 April 2008	Director's change of particulars / anthony phipkin / 29/03/2007 (1 page)
22 April 2008	Director's change of particulars / anthony phipkin / 29/03/2007 (1 page)
22 April 2008	Director appointed jeffrey stewart rodd (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
18 December 2006	Ad 05/12/06--------- Â£ si 1@1=1 Â£ ic 177266807/177266808 (2 pages)
18 December 2006	Ad 05/12/06--------- Â£ si 1@1=1 Â£ ic 177266807/177266808 (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (19 pages)
3 July 2006	Full accounts made up to 31 December 2005 (19 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
4 January 2006	Ad 14/10/05--------- Â£ si 1000000@1=1000000 Â£ ic 176266807/177266807 (2 pages)
4 January 2006	Ad 14/10/05--------- Â£ si 1000000@1=1000000 Â£ ic 176266807/177266807 (2 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Full accounts made up to 31 December 2004 (17 pages)
29 June 2005	Return made up to 20/06/05; full list of members (9 pages)
29 June 2005	Return made up to 20/06/05; full list of members (9 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
17 February 2005	Ad 16/12/04--------- Â£ si 863500@1=863500 Â£ ic 175423307/176286807 (2 pages)
17 February 2005	Ad 16/12/04--------- Â£ si 863500@1=863500 Â£ ic 175423307/176286807 (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (17 pages)
21 July 2004	Full accounts made up to 31 December 2003 (17 pages)
19 July 2004	Ad 01/07/04--------- Â£ si 220209@1=220209 Â£ ic 175203098/175423307 (2 pages)
19 July 2004	Ad 01/07/04--------- Â£ si 220209@1=220209 Â£ ic 175203098/175423307 (2 pages)
24 June 2004	Return made up to 20/06/04; full list of members (7 pages)
24 June 2004	Return made up to 20/06/04; full list of members (7 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
9 June 2004	Ad 01/06/04--------- Â£ si 10000000@1=10000000 Â£ ic 165203098/175203098 (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 June 2004	Ad 01/06/04--------- Â£ si 10000000@1=10000000 Â£ ic 165203098/175203098 (2 pages)
9 June 2004	Nc inc already adjusted 01/06/04 (4 pages)
9 June 2004	Nc inc already adjusted 01/06/04 (4 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
10 November 2003	Ad 29/07/03--------- Â£ si 146100000@1=146100000 Â£ ic 19103098/165203098 (2 pages)
10 November 2003	Statement of affairs (7 pages)
10 November 2003	Statement of affairs (7 pages)
10 November 2003	Ad 29/07/03--------- Â£ si 146100000@1=146100000 Â£ ic 19103098/165203098 (2 pages)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	Recind 882 20000 ord Â£1 160402 (2 pages)
21 October 2003	Recind 882 20000 ord Â£1 160402 (2 pages)
14 October 2003	20000 shares at Â£1 not taken pla (2 pages)
14 October 2003	20000 shares at Â£1 not taken pla (2 pages)
5 October 2003	Full accounts made up to 31 December 2002 (16 pages)
5 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
23 August 2003	Nc inc already adjusted 29/07/03 (1 page)
23 August 2003	Nc inc already adjusted 29/07/03 (1 page)
24 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003	Return made up to 20/06/03; full list of members (9 pages)
26 June 2003	Return made up to 20/06/03; full list of members (9 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
25 June 2002	Return made up to 20/06/02; full list of members (8 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 20/06/02; full list of members (8 pages)
25 June 2002	Director's particulars changed (1 page)
25 April 2002	Ad 16/04/02--------- Â£ si 20000@1=20000 Â£ ic 19083098/19103098 (2 pages)
25 April 2002	Ad 16/04/02--------- Â£ si 20000@1=20000 Â£ ic 19083098/19103098 (2 pages)
16 April 2002	Full accounts made up to 31 December 2001 (13 pages)
16 April 2002	Full accounts made up to 31 December 2001 (13 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
29 June 2001	Return made up to 20/06/01; no change of members (8 pages)
29 June 2001	Return made up to 20/06/01; no change of members (8 pages)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
26 June 2000	Return made up to 20/06/00; full list of members (9 pages)
26 June 2000	Return made up to 20/06/00; full list of members (9 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director's particulars changed (1 page)
1 November 1999	New director appointed (3 pages)
1 November 1999	New director appointed (3 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
1 July 1999	Re-registration of Memorandum and Articles (8 pages)
1 July 1999	Declaration on reregistration from private to PLC (1 page)
1 July 1999	Auditor's report (2 pages)
1 July 1999	Declaration on reregistration from private to PLC (1 page)
1 July 1999	Balance Sheet (1 page)
1 July 1999	Re-registration of Memorandum and Articles (8 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1999	Balance Sheet (1 page)
1 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 July 1999	Auditor's statement (1 page)
1 July 1999	Application for reregistration from private to PLC (1 page)
1 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 July 1999	Auditor's statement (1 page)
1 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 July 1999	Application for reregistration from private to PLC (1 page)
1 July 1999	Auditor's report (2 pages)
25 June 1999	Return made up to 20/06/99; no change of members (9 pages)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 20/06/99; no change of members (9 pages)
25 June 1999	Director's particulars changed (1 page)
17 March 1999	Full accounts made up to 31 December 1998 (11 pages)
17 March 1999	Full accounts made up to 31 December 1998 (11 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
25 June 1998	Return made up to 20/06/98; full list of members (11 pages)
25 June 1998	Return made up to 20/06/98; full list of members (11 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
29 January 1998	Ad 23/12/97--------- Â£ si 19082098@1=19082098 Â£ ic 1000/19083098 (2 pages)
29 January 1998	Ad 23/12/97--------- Â£ si 19082098@1=19082098 Â£ ic 1000/19083098 (2 pages)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1997	Â£ nc 1000/25000000 17/12/97 (1 page)
29 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1997	Â£ nc 1000/25000000 17/12/97 (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
28 June 1997	Return made up to 20/06/97; no change of members (8 pages)
28 June 1997	Return made up to 20/06/97; no change of members (8 pages)
8 June 1997	Full accounts made up to 31 December 1996 (11 pages)
8 June 1997	Full accounts made up to 31 December 1996 (11 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
21 July 1996	Full accounts made up to 31 December 1995 (11 pages)
26 June 1996	Return made up to 20/06/96; full list of members (9 pages)
26 June 1996	Return made up to 20/06/96; full list of members (9 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
2 May 1996	Memorandum and Articles of Association (7 pages)
2 May 1996	Memorandum and Articles of Association (7 pages)
16 June 1995	Full accounts made up to 31 December 1994 (10 pages)
16 June 1995	Full accounts made up to 31 December 1994 (10 pages)
25 May 1995	Director resigned;new director appointed (6 pages)
25 May 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 February 1990	Memorandum and Articles of Association (6 pages)
20 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 February 1990	Memorandum and Articles of Association (6 pages)
16 February 1990	Company name changed ddb europa LIMITED\certificate issued on 19/02/90 (6 pages)
16 February 1990	Company name changed ddb europa LIMITED\certificate issued on 19/02/90 (6 pages)
11 February 1982	Company name changed\certificate issued on 11/02/82 (2 pages)
11 February 1982	Company name changed\certificate issued on 11/02/82 (2 pages)
12 June 1979	Company name changed\certificate issued on 12/06/79 (3 pages)
12 June 1979	Company name changed\certificate issued on 12/06/79 (3 pages)
3 August 1972	Incorporation (17 pages)
3 August 1972	Certificate of incorporation (1 page)
3 August 1972	Certificate of incorporation (1 page)
3 August 1972	Incorporation (17 pages)

Omnicom Finance Limited

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