About

Registered Number: 10968648
Date of Incorporation: 18/09/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,

 

Based in London, Omnicom Finance Investments Ltd was registered on 18 September 2017, it has a status of "Active". The companies directors are listed as Bray, Sally-ann, Medhurst, Stephen Christopher Nigel, Ashley, Juliet Andrea Jane, Poelzlbauer, Peter, Rodd, Jeffrey Stewart in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDHURST, Stephen Christopher Nigel 12 October 2017 - 1
ASHLEY, Juliet Andrea Jane 18 September 2017 12 October 2017 1
POELZLBAUER, Peter 18 September 2017 12 October 2017 1
RODD, Jeffrey Stewart 12 October 2017 30 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BRAY, Sally-Ann 18 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 17 September 2019
PSC02 - N/A 17 September 2019
PSC07 - N/A 17 September 2019
SH01 - Return of Allotment of shares 02 August 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 17 September 2018
PSC05 - N/A 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
CH01 - Change of particulars for director 10 September 2018
AD01 - Change of registered office address 05 September 2018
CH03 - Change of particulars for secretary 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
AD01 - Change of registered office address 05 September 2018
PSC02 - N/A 28 August 2018
PSC07 - N/A 28 August 2018
AP01 - Appointment of director 22 November 2017
SH01 - Return of Allotment of shares 17 November 2017
PSC02 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
RESOLUTIONS - N/A 27 October 2017
AA01 - Change of accounting reference date 24 October 2017
PSC07 - N/A 23 October 2017
SH01 - Return of Allotment of shares 23 October 2017
PSC02 - N/A 23 October 2017
RESOLUTIONS - N/A 12 October 2017
AP01 - Appointment of director 12 October 2017
AP01 - Appointment of director 12 October 2017
PSC02 - N/A 19 September 2017
NEWINC - New incorporation documents 18 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.