OMNICOM EMEA HOLDINGS LIMITED

09461219
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
09 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2024 capital Statement of capital (Section 108) 10 Buy now
09 Dec 2024 insolvency Solvency Statement dated 02/12/24 1 Buy now
09 Dec 2024 resolution Resolution 1 Buy now
14 Nov 2024 capital Return of Allotment of shares 6 Buy now
04 Nov 2024 capital Return of Allotment of shares 5 Buy now
21 Sep 2024 accounts Annual Accounts 134 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2023 accounts Annual Accounts 135 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 auditors Auditors Resignation Company 1 Buy now
29 Nov 2022 capital Statement of capital (Section 108) 10 Buy now
29 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2022 insolvency Solvency Statement dated 22/11/22 1 Buy now
29 Nov 2022 resolution Resolution 1 Buy now
09 Nov 2022 officers Change of particulars for director (Mrs Sarah Jayne Carter) 2 Buy now
12 Oct 2022 accounts Annual Accounts 136 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 capital Statement of capital (Section 108) 12 Buy now
11 Jan 2022 accounts Annual Accounts 136 Buy now
04 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jan 2022 insolvency Solvency Statement dated 15/12/21 1 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
27 Aug 2021 officers Appointment of director (Mrs Sarah Jayne Carter) 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Stephen Christopher Nigel Medhurst) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Anthony Peter Phipkin) 1 Buy now
02 Aug 2021 officers Appointment of director (Mrs Sally-Ann Bray) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 60 Buy now
29 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 58 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
15 Aug 2018 accounts Annual Accounts 65 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Annual Accounts 66 Buy now
10 Jul 2017 capital Return of Allotment of shares 7 Buy now
15 May 2017 capital Notice of cancellation of shares 14 Buy now
19 Apr 2017 capital Return of purchase of own shares 3 Buy now
19 Apr 2017 capital Return of purchase of own shares 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
17 Jan 2017 resolution Resolution 13 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 capital Statement of capital (Section 108) 20 Buy now
01 Jul 2016 accounts Annual Accounts 29 Buy now
14 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2016 insolvency Solvency Statement dated 19/05/16 1 Buy now
14 Jun 2016 resolution Resolution 3 Buy now
29 Feb 2016 annual-return Annual Return 13 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
01 Feb 2016 capital Return of Allotment of shares 28 Buy now
29 Jan 2016 capital Return of Allotment of shares 28 Buy now
29 Jan 2016 capital Return of Allotment of shares 28 Buy now
24 Dec 2015 document-replacement Second Filing Of Form With Form Type 16 Buy now
08 Dec 2015 officers Termination of appointment of director (Steven Glenn Price) 1 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Anthony Peter Phipkin) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Anthony Peter Phipkin) 2 Buy now
21 Apr 2015 capital Return of Allotment of shares 15 Buy now
13 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Apr 2015 resolution Resolution 14 Buy now
01 Apr 2015 capital Return of Allotment of shares 11 Buy now
31 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
26 Feb 2015 incorporation Incorporation Company 30 Buy now