Company information:
Omnicom Emea Holdings Limited (No: 09461219)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 26-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: SALLY-ANN BRAY ( DOB: May-1960 From: Aug-2021 )
Current Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Aug-2021 )
Current Director: SARAH JAYNE CARTER ( DOB: Sep-1978 From: Aug-2021 )
Current Secretary: SALLY-ANN BRAY ( From: Feb-2015 )
Resigned Director: STEPHEN CHRISTOPHER NIGEL MEDHURST ( DOB: Oct-1960 From: Aug-2015 To: Aug-2021 )
Resigned Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957 From: Aug-2015 To: Jul-2021 )
Resigned Director: STEVEN GLENN PRICE ( DOB: Aug-1975 From: Feb-2015 To: Aug-2015 )
Persons of Significant Control:
Omnicom International Finance, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-30, Ceased: 2019-12-31)
Omnicom Emea Investments Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-29, Ceased: 2023-12-22)
Omnicom Europe Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-29)