Company information:
Omnicom Finance Investments Limited (No: 10968648)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 18-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
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: Sep-2017 )
Resigned Director: JULIET ANDREA JANE ASHLEY ( DOB: Aug-1972 From: Sep-2017 To: Oct-2017 )
Resigned Director: STEPHEN CHRISTOPHER NIGEL MEDHURST ( DOB: Oct-1960 From: Oct-2017 To: Aug-2021 )
Resigned Director: ANTHONY PETER PHIPKIN ( DOB: Mar-1957 From: Oct-2017 To: Jul-2021 )
Resigned Director: PETER POELZLBAUER ( DOB: Jan-1958 From: Sep-2017 To: Oct-2017 )
Resigned Director: JEFFREY STEWART RODD ( DOB: Dec-1967 From: Oct-2017 To: Sep-2019 )
Persons of Significant Control:
Omnicom Media Group Europe Limited, 5th Floor 85 Strand, London, WC2R 0DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-18, Ceased: 2017-10-12)
Omnicom Finance Holdings 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: 2018-06-27, Ceased: 2019-07-02)
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: 2017-10-12, Ceased: 2017-10-30)
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 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: 2019-07-02)