| Company Name | Omnicom Apima Investments Limited |
|---|---|
| Directors | Sally-Ann Bray and Sarah Jayne Carter |
| Company Status | Active |
| Company Number | 11056434 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
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 | 09 November 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 Bray |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(3 years, 8 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, 9 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 | Mr Stephen Christopher Nigel Medhurst |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2017(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 | 09 November 2017(same day as company formation) |
| Role | Company Director |
| 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 | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 14 November 2019 | Cessation of Omnicom Group Inc. as a person with significant control on 21 November 2017 (1 page) |
| 14 November 2019 | Notification of Omnicom Europe Limited as a person with significant control on 21 November 2017 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (6 pages) |
| 13 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 6 June 2019 | Second filing of a statement of capital following an allotment of shares on 20 November 2017
|
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (6 pages) |
| 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 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 | 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 December 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 5 December 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 4 December 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 4 December 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|