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OMNICOM MANAGEMENT LIMITED

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

This company is commonly known as Omnicom Management Limited. The company was founded 4 years ago and was given the registration number 12236983. 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 70100 - Activities of head offices.

Company Information

Name:OMNICOM MANAGEMENT LIMITED
Company Number:12236983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 October 2019Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director09 December 2019Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director09 December 2019Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director09 December 2019Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director09 December 2019Active
53, Gartmoor Gardens, London, England, SW19 6NX

Director30 August 2022Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director09 December 2019Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director01 October 2019Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director01 October 2019Active
Bankside 3, 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director09 December 2019Active

People with Significant Control

Omnicom Group Inc
Notified on:01 October 2019
Status:Active
Country of residence:United States
Address:280, Park Avenue, New York, United States, NY 10017
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-04-03Auditors

Auditors resignation company.

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2023-03-31Auditors

Auditors resignation company.

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2023-03-28Accounts

Accounts with accounts type full.

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2022-12-05Capital

Capital allotment shares.

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2022-11-09Officers

Change person director company with change date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-27Capital

Capital allotment shares.

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2022-08-31Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2021-10-27Accounts

Accounts with accounts type full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Change person director company with change date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-10-02Accounts

Change account reference date company current extended.

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