Company information:
Omnicom Pacific Finance Limited (No: 07496844)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Jan-2011
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SALLY-ANN BRAY ( DOB: May-1960 From: Aug-2021 )
Current Director: CATHERINE MARGARET PORTER ( DOB: Jul-1965 From: Aug-2021 )
Current Director: ROCHELLE MIRIAM TARLOWE ( DOB: Dec-1970 From: Sep-2019 )
Current Secretary: SALLY-ANN BRAY ( From: Jan-2011 )
Resigned Director: DENNIS EDWIN HEWITT ( DOB: Apr-1944 From: Jan-2011 To: Dec-2018 )
Resigned Director: STEPHEN CHRISTOPHER NIGEL MEDHURST ( DOB: Oct-1960 From: Jan-2011 To: Aug-2021 )
Resigned Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957 From: Jan-2011 To: Jul-2021 )
Resigned Director: JEFFREY STEWART RODD ( DOB: Dec-1967 From: Jan-2011 To: Sep-2019 )
Resigned Director: ROCHELLE MIRIAM TARLOWE ( DOB: Dec-1970 From: Sep-2019 To: Jul-2022 )
Persons of Significant Control:
Omnicom International Finance, 85 Strand, 5th Floor, London, WC2R 0DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-30, Ceased: 2018-06-26)
Omnicom Finance Plc, 85 Strand, 5th Floor, London, WC2R 0DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-30)
Omnicom Capital Holdings Plc, Bankside 3 90 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19)
Omnicom Finance Holdings Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-27, Ceased: 2021-10-19)