Omnicom Holdings Limited

Company Name	Omnicom Holdings Limited
Company Status	Dissolved
Company Number	04809332
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	TBWA GB Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 17 March 2020)
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	Closed
Appointed	17 April 2008(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	General Counsel Omnicom Europe
Correspondence Address	46a Mayflower Road London SW9 4LA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Denis Jean Marie Streiff
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2003(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 27 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	488 Madison Avenue New York City 10022

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court London W14 8DN

Director Name	Mr Keith Denis Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	43b Phase 2,Tower 6 38 Bel-Air Avenue Pokfulam Foreign

Director Name	Mr Petrus Adrianus Valkenburg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2015)
Role	President, Tbwa Europe
Country of Residence	Netherlands
Correspondence Address	50/54 Rue De Silly Boulogne-Billancourt 92100

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 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£380,818,700
Current Liabilities	£97,506

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2019	Voluntary strike-off action has been suspended (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 September 2019	Application to strike the company off the register (3 pages)
29 August 2019	Termination of appointment of Denis Jean Marie Streiff as a director on 27 August 2019 (1 page)
5 July 2019	Director's details changed for Mr Denis Jean Marie Streiff on 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (6 pages)
18 March 2019	Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 3 September 2018 (2 pages)
11 October 2018	Statement of capital on 11 October 2018 GBP 5 (3 pages)
11 October 2018	Solvency Statement dated 24/09/18 (1 page)
11 October 2018	Resolutions RES13 ‐ Reduce share prem a/c to nil 24/09/2018 (1 page)
11 October 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)
6 September 2018	Full accounts made up to 31 December 2017 (22 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 Anthony Peter Phipkin on 3 September 2018 (2 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
11 August 2017	Full accounts made up to 31 December 2016 (65 pages)
11 August 2017	Full accounts made up to 31 December 2016 (65 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 June 2017	Notification of Omnicom Europe Subholdings Limited as a person with significant control on 16 December 2016 (2 pages)
27 June 2017	Notification of Omnicom Europe Subholdings Limited as a person with significant control on 16 December 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 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	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	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (6 pages)
24 June 2016	Director's details changed for Denis Jean Marie Streiff on 1 January 2016 (2 pages)
24 June 2016	Director's details changed for Denis Jean Marie Streiff on 1 January 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
18 May 2016	Termination of appointment of Petrus Adrianus Valkenburg as a director on 31 December 2015 (1 page)
18 May 2016	Termination of appointment of Petrus Adrianus Valkenburg as a director on 31 December 2015 (1 page)
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)
21 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 5.00 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 5.00 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 5.00 (6 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (6 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (6 pages)
4 July 2015	Full accounts made up to 31 December 2014 (18 pages)
4 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (6 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
16 December 2013	Sect 519 aud (3 pages)
16 December 2013	Sect 519 aud (3 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (20 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (20 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 3 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 3 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 3 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 3 (3 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (20 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (20 pages)
23 May 2012	Full accounts made up to 31 December 2011 (15 pages)
23 May 2012	Full accounts made up to 31 December 2011 (15 pages)
6 January 2012	Termination of appointment of Keith Smith as a director (1 page)
6 January 2012	Appointment of Mr Petrus Adrianus Valkenburg as a director (2 pages)
6 January 2012	Appointment of Mr Petrus Adrianus Valkenburg as a director (2 pages)
6 January 2012	Termination of appointment of Keith Smith as a director (1 page)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (20 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (20 pages)
27 May 2011	Full accounts made up to 31 December 2010 (16 pages)
27 May 2011	Full accounts made up to 31 December 2010 (16 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 Stephen Christopher Nigel Medhurst on 1 January 2011 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Director's details changed for Mr Keith Denis Smith on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Mr Keith Denis Smith on 24 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)
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)
15 October 2009	Director's details changed for Denis Jean Marie Streiff on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Denis Jean Marie Streiff on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Denis Jean Marie Streiff 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)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
29 August 2009	Full accounts made up to 31 December 2008 (15 pages)
29 August 2009	Full accounts made up to 31 December 2008 (15 pages)
30 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 01/06/2009 (11 pages)
30 July 2009	Solvency statement dated 01/06/09 (2 pages)
30 July 2009	Statement by directors (2 pages)
30 July 2009	Memorandum of capital - processed 30/07/09 (1 page)
30 July 2009	Memorandum of capital - processed 30/07/09 (1 page)
30 July 2009	Statement by directors (2 pages)
30 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 01/06/2009 (11 pages)
30 July 2009	Solvency statement dated 01/06/09 (2 pages)
29 July 2009	Director's change of particulars / keith smith / 01/08/2007 (2 pages)
29 July 2009	Director's change of particulars / keith smith / 01/08/2007 (2 pages)
7 July 2009	Return made up to 24/06/09; full list of members (10 pages)
7 July 2009	Return made up to 24/06/09; full list of members (10 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 April 2008	Director appointed anthony peter phipkin (2 pages)
24 April 2008	Director appointed anthony peter phipkin (2 pages)
23 April 2008	Director appointed stephen christopher nigel medhurst (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Director appointed stephen christopher nigel medhurst (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Return made up to 24/06/07; full list of members (9 pages)
18 July 2007	Return made up to 24/06/07; full list of members (9 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
23 April 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 273589724/273589725 (2 pages)
23 April 2007	Particulars of contract relating to shares (3 pages)
23 April 2007	Particulars of contract relating to shares (3 pages)
23 April 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 273589724/273589725 (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
3 July 2006	Return made up to 24/06/06; full list of members (7 pages)
3 July 2006	Return made up to 24/06/06; full list of members (7 pages)
28 September 2005	Full accounts made up to 30 December 2004 (25 pages)
28 September 2005	Full accounts made up to 30 December 2004 (25 pages)
25 July 2005	Ad 18/11/04--------- Â£ si 2@1 (2 pages)
25 July 2005	Statement of affairs (4 pages)
25 July 2005	Ad 18/11/04--------- Â£ si 2@1 (2 pages)
25 July 2005	Statement of affairs (4 pages)
12 July 2005	Return made up to 24/06/05; full list of members (13 pages)
12 July 2005	Return made up to 24/06/05; full list of members (13 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
15 February 2005	Company name changed tbwa GB LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed tbwa GB LIMITED\certificate issued on 15/02/05 (2 pages)
18 January 2005	Delivery ext'd 3 mth 23/12/04 (1 page)
18 January 2005	Accounting reference date extended from 23/12/05 to 31/12/05 (1 page)
18 January 2005	Delivery ext'd 3 mth 23/12/04 (1 page)
18 January 2005	Accounting reference date extended from 23/12/05 to 31/12/05 (1 page)
14 July 2004	Return made up to 24/06/04; full list of members (6 pages)
14 July 2004	Return made up to 24/06/04; full list of members (6 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 223589622@1=223589622 Â£ ic 50000100/273589722 (2 pages)
23 January 2004	Statement of affairs (9 pages)
23 January 2004	Statement of affairs (9 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 223589622@1=223589622 Â£ ic 50000100/273589722 (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
1 December 2003	Accounting reference date extended from 30/06/04 to 23/12/04 (1 page)
1 December 2003	Accounting reference date extended from 30/06/04 to 23/12/04 (1 page)
11 September 2003	Statement of affairs (9 pages)
11 September 2003	Ad 30/06/03--------- Â£ si 50000000@1=50000000 Â£ ic 100/50000100 (2 pages)
11 September 2003	Statement of affairs (9 pages)
11 September 2003	Ad 30/06/03--------- Â£ si 50000000@1=50000000 Â£ ic 100/50000100 (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
17 July 2003	Nc inc already adjusted 30/06/03 (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Nc inc already adjusted 30/06/03 (1 page)
24 June 2003	Incorporation (14 pages)
24 June 2003	Incorporation (14 pages)

Omnicom Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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