Omnicom Emea Holdings Limited

Company Name	Omnicom Emea Holdings Limited
Directors	Sally-Ann Bray and Sarah Jayne Carter
Company Status	Active
Company Number	09461219
Category	Private Limited Company
Incorporation Date	26 February 2015(9 years, 2 months ago)
Previous Name	HLD 3 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	Sally-Ann Bray
Status	Current
Appointed	26 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Sally-Ann Bray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(6 years, 5 months 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 Sarah Jayne Carter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Steven Glenn Price
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Stephen Christopher Nigel Medhurst
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(5 months, 1 week after company formation)
Appointment Duration	6 years (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	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(5 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Contact

Website	ukgroup.omd.com
Email address	[email protected]
Telephone	020 79083400
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

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	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (60 pages)
29 April 2020	Cessation of Omnicom International Finance as a person with significant control on 31 December 2019 (1 page)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (58 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 January 2019	Change of details for Omnicom Europe Limited as a person with significant control on 3 September 2018 (2 pages)
21 January 2019	Change of details for Omnicom Emea Investments Limited as a person with significant control on 3 September 2018 (2 pages)
21 January 2019	Change of details for Omnicom International Finance as a person with significant control on 3 September 2018 (2 pages)
6 September 2018	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018 (2 pages)
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)
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)
4 September 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
4 September 2018	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (65 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with updates (5 pages)
5 March 2018	Notification of Omnicom Europe Limited as a person with significant control on 29 December 2016 (2 pages)
6 November 2017	Change of details for Omnicom Emea Investments Limited as a person with significant control on 30 October 2017 (2 pages)
6 November 2017	Notification of Omnicom International Finance as a person with significant control on 30 October 2017 (2 pages)
6 November 2017	Change of details for Omnicom Emea Investments Limited as a person with significant control on 30 October 2017 (2 pages)
6 November 2017	Notification of Omnicom International Finance as a person with significant control on 6 November 2017 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (66 pages)
10 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 383 (7 pages)
10 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 383 (7 pages)
15 May 2017	Cancellation of shares. Statement of capital on 21 December 2016 GBP 382 (14 pages)
15 May 2017	Cancellation of shares. Statement of capital on 21 December 2016 GBP 382 (14 pages)
19 April 2017	Purchase of own shares. (3 pages)
19 April 2017	Purchase of own shares. (3 pages)
19 April 2017	Purchase of own shares. (3 pages)
19 April 2017	Purchase of own shares. (3 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (20 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (20 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 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 Sally-Ann Bray on 10 October 2016 (1 page)
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 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	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)
18 July 2016	Statement of capital on 18 July 2016 GBP 502 (20 pages)
18 July 2016	Statement of capital on 18 July 2016 GBP 502 (20 pages)
1 July 2016	Full accounts made up to 31 December 2015 (29 pages)
1 July 2016	Full accounts made up to 31 December 2015 (29 pages)
14 June 2016	Solvency Statement dated 19/05/16 (1 page)
14 June 2016	Statement by Directors (1 page)
14 June 2016	Solvency Statement dated 19/05/16 (1 page)
14 June 2016	Statement by Directors (1 page)
14 June 2016	Resolutions RES13 ‐ 19/05/2016 (3 pages)
14 June 2016	Resolutions RES13 ‐ 19/05/2016 (3 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 502 (13 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 502 (13 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)
1 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 502 (28 pages)
1 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 502 (28 pages)
29 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 502 (28 pages)
29 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 502 (28 pages)
29 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 502 (28 pages)
29 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 502 (28 pages)
24 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 27/02/2015 (16 pages)
24 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 27/02/2015 (16 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page)
6 August 2015	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Anthony Peter Phipkin as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Anthony Peter Phipkin as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Anthony Peter Phipkin as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Anthony Peter Phipkin as a director (2 pages)
6 August 2015	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Anthony Peter Phipkin as a director (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2015 (15 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2015 (15 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 300 (14 pages)
13 April 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
13 April 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (14 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
1 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 200.00 (11 pages)
1 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 200.00 (11 pages)
31 March 2015	Company name changed hld 3 LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-30 (2 pages)
31 March 2015	Change of name notice (2 pages)
31 March 2015	Company name changed hld 3 LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-30 (2 pages)
31 March 2015	Change of name notice (2 pages)
26 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-26 GBP 2 (30 pages)
26 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-26 GBP 2 (30 pages)

Omnicom Emea Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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