| Company Name | Omnicom Finance Brazil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09913603 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
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 |
|---|---|
| Status | Closed |
| Appointed | 11 December 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 | Closed |
| Appointed | 01 August 2021(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 October 2022) |
| Role | Secretary |
| Country of Residence | England |
| 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 | 11 December 2015(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 | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
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 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2022 | Application to strike the company off the register (1 page) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
| 27 August 2021 | Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 (1 page) |
| 2 August 2021 | Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 (1 page) |
| 2 August 2021 | Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 (2 pages) |
| 20 January 2021 | Statement of capital on 20 January 2021
|
| 20 January 2021 | Statement by Directors (1 page) |
| 20 January 2021 | Solvency Statement dated 26/08/20 (1 page) |
| 20 January 2021 | Resolutions
|
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 13 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (6 pages) |
| 11 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 13 December 2018 | Change of details for Omnicom Finance Holdings Limited as a person with significant control on 14 September 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (6 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 Mrs 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) |
| 28 August 2018 | Notification of Omnicom Finance Holdings Limited as a person with significant control on 27 June 2018 (2 pages) |
| 28 August 2018 | Cessation of Omnicom International Finance as a person with significant control on 26 July 2018 (1 page) |
| 29 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (6 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (6 pages) |
| 7 November 2017 | Cessation of Omnicom Finance Plc as a person with significant control on 30 October 2017 (1 page) |
| 7 November 2017 | Cessation of Omnicom Finance Plc as a person with significant control on 30 October 2017 (1 page) |
| 7 November 2017 | Notification of Omnicom International Finance as a person with significant control on 30 October 2017 (2 pages) |
| 7 November 2017 | Notification of Omnicom International Finance as a person with significant control on 30 October 2017 (2 pages) |
| 16 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 16 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 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 United Kingdom to 85 Strand 5th Floor London WC2R 0DW 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 | 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) |
| 10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page) |
| 17 June 2016 | Statement of capital following an allotment of shares on 14 April 2016
|
| 17 June 2016 | Statement of capital following an allotment of shares on 14 April 2016
|
| 26 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 26 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|