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OMNICOM HOLDINGS LIMITED

Company number 04809332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
29 Aug 2019 TM01 Termination of appointment of Denis Jean Marie Streiff as a director on 27 August 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Jul 2019 CH01 Director's details changed for Mr Denis Jean Marie Streiff on 31 December 2018
18 Mar 2019 PSC05 Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 3 September 2018
11 Oct 2018 SH20 Statement by Directors
11 Oct 2018 SH19 Statement of capital on 11 October 2018
  • GBP 5
11 Oct 2018 CAP-SS Solvency Statement dated 24/09/18
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 24/09/2018
06 Sep 2018 CH01 Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 AD01 Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
05 Sep 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018
05 Sep 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Jun 2017 PSC02 Notification of Omnicom Europe Subholdings Limited as a person with significant control on 16 December 2016
10 Oct 2016 CH03 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016