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OMNICOM APIMA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnicom Apima Investments Limited. The company was founded 6 years ago and was given the registration number 11056434. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OMNICOM APIMA INVESTMENTS LIMITED
Company Number:11056434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary09 November 2017Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 August 2021Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director27 August 2021Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director09 November 2017Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director09 November 2017Active

People with Significant Control

Omnicom Europe Limited
Notified on:21 November 2017
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Omnicom Group Inc.
Notified on:09 November 2017
Status:Active
Country of residence:United States
Address:437 Madison Avenue, New York City, New York 10022, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-02-16Auditors

Auditors resignation company.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Change person director company with change date.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-01-04Insolvency

Legacy.

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2022-01-04Capital

Legacy.

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2022-01-04Resolution

Resolution.

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2022-01-04Capital

Capital statement capital company with date currency figure.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type full.

Download
2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Appoint person director company with name date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-09-13Accounts

Accounts with accounts type full.

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2019-06-06Capital

Second filing capital allotment shares.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-09-10Officers

Change person director company with change date.

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