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OMNICOM FINANCE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 01064095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- CARTER, Sarah Jayne
- PORTER, Catherine Margaret
- TARLOWE, Rochelle Miriam
- BRAY, Sally-Ann
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-03
- Age Of Company 1972-08-03 51 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Omnicom Capital Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMNICOM FINANCE PLC
- Legal Entity Identifier (LEI)
- 549300FGJB2TTDTTT105
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
✓
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OMNICOM FINANCE LIMITED Company Description
- OMNICOM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01064095. Its current trading status is "live". It was registered 1972-08-03. It was previously called OMNICOM FINANCE PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Bankside 3 .
Get OMNICOM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnicom Finance Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1972-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMNICOM FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01064095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01064095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01064095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-05-23) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-28) - AA
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change-person-director-company-with-change-date (2022-11-09) - CH01
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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notification-of-a-person-with-significant-control (2022-05-23) - PSC02
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change-to-a-person-with-significant-control (2022-05-23) - PSC05
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confirmation-statement-with-updates (2022-05-23) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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confirmation-statement-with-updates (2021-05-28) - CS01
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capital-allotment-shares (2021-12-01) - SH01
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accounts-with-accounts-type-full (2021-09-27) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-02) - MR04
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-04) - PSC07
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confirmation-statement-with-updates (2020-06-16) - CS01
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capital-allotment-shares (2020-08-11) - SH01
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capital-allotment-shares (2020-09-08) - SH01
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accounts-with-accounts-type-full (2020-11-10) - AA
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capital-allotment-shares (2020-06-25) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2019-08-06) - RESOLUTIONS
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capital-allotment-shares (2019-08-02) - SH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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reregistration-public-to-private-company (2018-07-30) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-07-30) - CERT10
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re-registration-memorandum-articles (2018-07-30) - MAR
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resolution (2018-07-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-04) - CH01
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resolution (2018-06-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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resolution (2018-12-20) - RESOLUTIONS
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legacy (2018-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
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legacy (2018-12-20) - SH20
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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resolution (2016-02-18) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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miscellaneous (2014-01-06) - MISC
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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miscellaneous (2013-12-16) - MISC
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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termination-director-company-with-name (2010-02-01) - TM01
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capital-alter-shares-redemption-statement-of-capital (2010-01-19) - SH02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-06-22) - 363a
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termination-director-company-with-name (2009-10-09) - TM01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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resolution (2009-10-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-23) - CH01
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keyboard_arrow_right 2008
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-04-22) - 288c
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legacy (2008-04-22) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-full (2007-06-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
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legacy (2006-01-04) - 88(2)R
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legacy (2006-12-18) - 88(2)R
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-03-29) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-17) - 88(2)R
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legacy (2005-02-28) - 288c
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-10-15) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-07-19) - 88(2)R
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legacy (2004-06-24) - 288c
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legacy (2004-06-24) - 363a
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legacy (2004-06-09) - 88(2)R
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legacy (2004-06-09) - 123
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resolution (2004-06-09) - RESOLUTIONS
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keyboard_arrow_right 2003
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statement-of-affairs (2003-11-10) - SA
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legacy (2003-12-04) - 288b
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legacy (2003-11-10) - 88(2)R
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accounts-with-accounts-type-full (2003-10-05) - AA
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miscellaneous (2003-10-21) - MISC
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miscellaneous (2003-10-14) - MISC
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resolution (2003-10-28) - RESOLUTIONS
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legacy (2003-09-29) - 288b
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legacy (2003-08-23) - 123
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legacy (2003-07-24) - 244
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legacy (2003-06-26) - 363a
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keyboard_arrow_right 2002
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legacy (2002-03-22) - 288c
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-04-25) - 88(2)R
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legacy (2002-06-25) - 363a
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miscellaneous (2002-08-09) - MISC
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legacy (2002-06-25) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-04-05) - 395
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legacy (2001-02-26) - 288a
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legacy (2001-02-01) - 288b
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legacy (2001-04-10) - 395
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legacy (2001-12-19) - 288b
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legacy (2001-06-29) - 363a
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legacy (2001-10-17) - 288b
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accounts-with-accounts-type-full (2001-04-20) - AA
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keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288a
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legacy (2000-03-23) - 288c
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legacy (2000-04-06) - 288b
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-06-26) - 363a
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legacy (2000-04-06) - 288a
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keyboard_arrow_right 1999
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resolution (1999-07-01) - RESOLUTIONS
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legacy (1999-07-01) - 43(3)e
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accounts-balance-sheet (1999-07-01) - BS
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auditors-statement (1999-07-01) - AUDS
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auditors-report (1999-07-01) - AUDR
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re-registration-memorandum-articles (1999-07-01) - MAR
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legacy (1999-07-01) - 43(3)
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legacy (1999-10-21) - 288c
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legacy (1999-06-25) - 363a
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legacy (1999-06-25) - 288c
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certificate-re-registration-private-to-public-limited-company (1999-07-01) - CERT5
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-10-28) - 288b
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legacy (1999-11-01) - 288a
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legacy (1999-01-21) - 288b
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legacy (1999-08-13) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-03) - 288a
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legacy (1998-12-03) - 288b
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legacy (1998-08-11) - 288a
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legacy (1998-08-11) - 288b
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legacy (1998-06-25) - 363a
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-01-29) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-06-28) - 363a
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resolution (1997-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-08) - AA
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legacy (1997-12-29) - 123
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legacy (1997-03-24) - 288a
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legacy (1997-11-17) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-21) - AA
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memorandum-articles (1996-05-02) - MEM/ARTS
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legacy (1996-06-26) - 363a
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legacy (1996-05-16) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 363x
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-05-25) - 288
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legacy (1995-01-10) - 287
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keyboard_arrow_right 1994
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legacy (1994-01-11) - 288
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legacy (1994-06-24) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-12) - 288
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-full (1993-08-10) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-26) - 288
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legacy (1992-10-02) - 287
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accounts-with-accounts-type-full (1992-09-10) - AA
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legacy (1992-06-26) - 363b
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legacy (1992-03-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-05) - 288
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legacy (1991-07-15) - 363a
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accounts-with-accounts-type-full (1991-07-10) - AA
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legacy (1991-04-04) - 288
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legacy (1991-03-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-10-29) - AA
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memorandum-articles (1990-02-20) - MEM/ARTS
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resolution (1990-02-20) - RESOLUTIONS
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certificate-change-of-name-company (1990-02-16) - CERTNM
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legacy (1990-01-29) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-21) - AA
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legacy (1989-07-21) - 363
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accounts-with-accounts-type-full (1989-01-10) - AA
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resolution (1989-01-10) - RESOLUTIONS
-
legacy (1989-01-10) - 363
-
legacy (1989-12-08) - 288
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legacy (1989-09-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-23) - 288
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legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-12-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-09-26) - 287
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accounts-with-accounts-type-full (1986-11-13) - AA
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legacy (1986-10-03) - 288
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legacy (1986-11-13) - 363
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-11) - CERTNM
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-12) - CERTNM
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keyboard_arrow_right 1972
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incorporation-company (1972-08-03) - NEWINC
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miscellaneous (1972-08-03) - MISC
