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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)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	View PDF Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	CH01	Director's details changed for Denis Jean Marie Streiff on 1 January 2016	View PDF Director's details changed for Denis Jean Marie Streiff on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
18 May 2016	TM01	Termination of appointment of Petrus Adrianus Valkenburg as a director on 31 December 2015	View PDF Termination of appointment of Petrus Adrianus Valkenburg as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	View PDF Resolutions RES13 ‐ Adopt frs 102 11/01/2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015	View PDF Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 5.00	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 5.00 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 4	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 4 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
06 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	MISC	Sect 519 aud	View PDF Sect 519 aud - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
06 Jan 2012	AP01	Appointment of Mr Petrus Adrianus Valkenburg as a director	View PDF Appointment of Mr Petrus Adrianus Valkenburg as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Keith Smith as a director	View PDF Termination of appointment of Keith Smith as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Mar 2011	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011	View PDF Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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