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Omnicom Finance Limited, SE1 0SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMNICOM FINANCE LIMITED

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

This company is commonly known as Omnicom Finance Limited. The company was founded 52 years ago and was given the registration number 01064095. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:OMNICOM FINANCE LIMITED
Company Number:01064095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support 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

Secretary30 March 2000Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

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

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

Director27 August 2021Active
1055, Washington Blvd., Stamford, United States, CT 06901

Director30 September 2019Active
Humphries Bar, Naunton, Cheltenham, GL54 3AS

Secretary20 June 1992Active
48b Coolhurst Road, London, N8 8EU

Director12 November 1997Active
Ferry Barn, Smugglers Lane, Bosham, Chichester, PO18 8QW

Director30 May 1995Active
30 Kendrick Road, Summit, Usa, FOREIGN

Director-Active
Badgers Church Road, Sutton, Sandy, SG19 2NB

Director18 March 1997Active
Woodbury Church Street, Clifton, Shefford, SG17 5EY

Director19 November 1998Active
9 Parkland Drive, St Albans, AL3 4AH

Director-Active
1 Richmond Drive, Old Greenwich, United States, 06820

Director01 December 1993Active
Melplash Farmhouse, Melplash, Bridport, DT6

Director-Active
239 Old Marylebone Road, London, NW1 5QT

Director01 August 1998Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director16 February 2001Active
21 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, TN15 8QJ

Director16 February 2001Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director09 May 2000Active
Highfield House, 25 Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH

Director01 August 1999Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director17 April 2008Active
19 Westmoreland Road, London, SW13 9RZ

Director19 October 1992Active
8 Dunstall Road, Wimbledon, London, SW20 0HR

Director-Active
58 Bouton Road, South Salem, Usa,

Director23 April 1996Active
68 Goodhill Road Extension, Weston, Usa, FOREIGN

Director-Active
55 Cheyne Court, Flood Street, London, SW3 5TS

Director01 October 1999Active

People with Significant Control

Omnicom Capital Holdings Plc
Notified on:19 October 2021
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:01 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 Management Europe
Notified on:06 April 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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