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OMNICOM HOLDINGS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04809332
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- MEDHURST, Stephen Christopher Nigel
- PHIPKIN, Anthony Peter
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-24
- Dissolved on
- 2020-03-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Omnicom Europe Subholdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TBWA GB LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-24
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OMNICOM HOLDINGS LIMITED Company Description
- OMNICOM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04809332. Its current trading status is "closed". It was registered 2003-06-24. It was previously called TBWA GB LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Bankside 3 .
Get OMNICOM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-person-director-company-with-change-date (2019-07-05) - CH01
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confirmation-statement-with-updates (2019-07-05) - CS01
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dissolution-voluntary-strike-off-suspended (2019-11-28) - SOAS(A)
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dissolution-application-strike-off-company (2019-09-18) - DS01
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gazette-notice-voluntary (2019-10-01) - GAZ1(A)
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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accounts-with-accounts-type-full (2018-09-06) - AA
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resolution (2018-10-11) - RESOLUTIONS
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legacy (2018-10-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-11) - SH19
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legacy (2018-10-11) - SH20
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change-person-director-company-with-change-date (2018-09-06) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-24) - CH01
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resolution (2016-02-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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capital-allotment-shares (2015-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-04) - SH01
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accounts-with-accounts-type-full (2013-06-07) - AA
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miscellaneous (2013-12-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-01-06) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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termination-director-company-with-name (2010-02-01) - TM01
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change-person-director-company-with-change-date (2010-06-24) - CH01
keyboard_arrow_right 2009
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resolution (2009-02-10) - RESOLUTIONS
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memorandum-articles (2009-02-10) - MEM/ARTS
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legacy (2009-07-07) - 363a
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legacy (2009-07-29) - 288c
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legacy (2009-07-30) - CAP-SS
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miscellaneous (2009-07-30) - MISC
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resolution (2009-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-29) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-07-30) - SH20
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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legacy (2008-04-24) - 288a
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legacy (2008-04-23) - 288a
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accounts-with-accounts-type-full (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 88(2)R
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legacy (2007-04-23) - 88(3)
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legacy (2007-04-17) - 288b
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-full (2007-08-24) - AA
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legacy (2007-05-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-07-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
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statement-of-affairs (2005-07-25) - SA
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legacy (2005-07-25) - 88(2)R
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legacy (2005-07-12) - 363s
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legacy (2005-02-28) - 288c
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certificate-change-of-name-company (2005-02-15) - CERTNM
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legacy (2005-01-18) - 244
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legacy (2005-01-18) - 225
keyboard_arrow_right 2004
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legacy (2004-01-23) - 88(2)R
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statement-of-affairs (2004-01-23) - SA
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legacy (2004-07-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288a
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legacy (2003-12-01) - 225
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statement-of-affairs (2003-09-11) - SA
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legacy (2003-09-11) - 88(2)R
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legacy (2003-08-14) - 288b
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legacy (2003-08-14) - 288a
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legacy (2003-07-17) - 123
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resolution (2003-07-17) - RESOLUTIONS
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incorporation-company (2003-06-24) - NEWINC