Omnicom Finance Investments Limited

Company Name	Omnicom Finance Investments Limited
Directors	Sally-Ann Ann Bray and Sarah Jayne Carter
Company Status	Active
Company Number	10968648
Category	Private Limited Company
Incorporation Date	18 September 2017(6 years, 7 months ago)
Previous Name	Phd Global Media Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	18 September 2017(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Sally-Ann Ann Bray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(3 years, 10 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(3 years, 11 months 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	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Peter Poelzlbauer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 September 2017(same day as company formation)
Role	Cfo Europe
Country of Residence	England
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Jeffrey Stewart Rodd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Treasurer
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	12 October 2017(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
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	20 October 2017(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2021)
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 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	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (19 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 September 2019	Termination of appointment of Jeffrey Stewart Rodd as a director on 30 September 2019 (1 page)
17 September 2019	Cessation of Omnicom Finance Holdings Plc as a person with significant control on 2 July 2019 (1 page)
17 September 2019	Notification of Omnicom Finance Limited as a person with significant control on 2 July 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (6 pages)
2 August 2019	Statement of capital following an allotment of shares on 8 July 2019 USD 242 (4 pages)
21 June 2019	Full accounts made up to 31 December 2018 (16 pages)
17 September 2018	Termination of appointment of Peter Poelzlbauer as a director on 12 October 2017 (1 page)
17 September 2018	Change of details for Omnicom Finance Holdings Limited as a person with significant control on 14 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (6 pages)
17 September 2018	Termination of appointment of Juliet Andrea Jane Ashley as a director on 12 October 2017 (1 page)
10 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 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 United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Director's details changed for Mr Anthony Peter Phipkin 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	Director's details changed for Mr Jeffrey Stewart Rodd 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 June 2018 (1 page)
22 November 2017	Appointment of Mr Anthony Peter Phipkin as a director on 20 October 2017 (2 pages)
22 November 2017	Appointment of Mr Anthony Peter Phipkin as a director on 20 October 2017 (2 pages)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 142.00 (4 pages)
17 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 142.00 (4 pages)
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)
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)
27 October 2017	Resolutions RES13 ‐ Redenomination 23/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 October 2017	Resolutions RES13 ‐ Redenomination 23/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 October 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
24 October 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
23 October 2017	Notification of Omnicom Finance Plc as a person with significant control on 12 October 2017 (2 pages)
23 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 100 (3 pages)
23 October 2017	Notification of Omnicom Finance Plc as a person with significant control on 12 October 2017 (2 pages)
23 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 100 (3 pages)
23 October 2017	Cessation of Omnicom Media Group Europe Limited as a person with significant control on 12 October 2017 (1 page)
23 October 2017	Cessation of Omnicom Media Group Europe Limited as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 12 October 2017 (2 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 (3 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 (3 pages)
12 October 2017	Appointment of Mr Jeffrey Stewart Rodd as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Jeffrey Stewart Rodd as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 12 October 2017 (2 pages)
19 September 2017	Notification of Omnicom Media Group Europe Limited as a person with significant control on 18 September 2017 (2 pages)
19 September 2017	Notification of Omnicom Media Group Europe Limited as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Incorporation Statement of capital on 2017-09-18 GBP 2 (20 pages)
18 September 2017	Incorporation Statement of capital on 2017-09-18 GBP 2 (20 pages)

Omnicom Finance Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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