OMNICOM FINANCE INVESTMENTS LIMITED

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

This company is commonly known as Omnicom Finance Investments Limited. The company was founded 6 years ago and was given the registration number 10968648. 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 FINANCE INVESTMENTS LIMITED
Company Number	:	10968648
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 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 Information	Role	Appointed	Status
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Secretary	18 September 2017	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	01 August 2021	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	27 August 2021	Active
10 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL	Director	18 September 2017	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	12 October 2017	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	20 October 2017	Active
10 Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL	Director	18 September 2017	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	12 October 2017	Active

People with Significant Control

Omnicom Finance Limited
Notified on	:	02 July 2019
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 Finance Holdings Plc
Notified on	:	27 June 2018
Status	:	Active
Country of residence	:	England
Address	:	85, Strand, London, England, WC2R 0DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Omnicom International Finance
Notified on	:	30 October 2017
Status	:	Active
Country of residence	:	England
Address	:	85, Strand, London, England, WC2R 0DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Omnicom Finance Plc
Notified on	:	12 October 2017
Status	:	Active
Country of residence	:	England
Address	:	85, Strand, London, England, WC2R 0DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Omnicom Media Group Europe Limited
Notified on	:	18 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 85 Strand, London, United Kingdom, WC2R 0DW
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-11	Accounts	Accounts with accounts type full.	Download
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-16	Auditors	Auditors resignation company.	Download
2022-11-09	Officers	Change person director company with change date.	Download
2022-09-29	Accounts	Accounts amended with accounts type full.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Accounts	Accounts with accounts type full.	Download
2021-09-27	Accounts	Accounts with accounts type full.	Download
2021-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-27	Officers	Appoint person director company with name date.	Download
2021-08-27	Officers	Termination director company with name termination date.	Download
2021-08-02	Officers	Termination director company with name termination date.	Download
2021-08-02	Officers	Appoint person director company with name date.	Download
2020-10-13	Accounts	Accounts with accounts type full.	Download
2020-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Officers	Termination director company with name termination date.	Download
2019-09-17	Confirmation statement	Confirmation statement with updates.	Download
2019-09-17	Persons with significant control	Notification of a person with significant control.	Download
2019-09-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-02	Capital	Capital allotment shares.	Download
2019-06-21	Accounts	Accounts with accounts type full.	Download
2018-09-17	Confirmation statement	Confirmation statement with updates.	Download
2018-09-17	Persons with significant control	Change to a person with significant control.	Download
2018-09-17	Officers	Termination director company with name termination date.	Download
2018-09-17	Officers	Termination director company with name termination date.	Download