Omnicom International Finance

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dissolved
Unknown

Omnicom International Finance

05492018•Private Unlimited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Website

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Incorporated

27/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Omnicom International Finance (05492018) is a private unlimited with share capital incorporated on 27/06/2005 (20 years old) and registered in london, SE10SW. The company operates under SIC code 74990 - non-trading company.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 27/06/2005
SE10SW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
S
sarah jayne carter
director
D
david julian barry
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Legacy
Category:Capital
Date:15-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2025
Legacy
Category:Insolvency
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:24-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Auditors Resignation Company
Category:Auditors
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Resolution
Category:Resolution
Date:16-11-2017
Capital Allotment New Class Of Shares
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Resolution
Category:Resolution
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Capital Allotment New Class Of Shares
Category:Capital
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Legacy
Category:Capital
Date:01-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2009
Legacy
Category:Insolvency
Date:01-12-2009
Resolution
Category:Resolution
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:29-06-2009
Miscellaneous
Category:Miscellaneous
Date:28-01-2009
Miscellaneous
Category:Miscellaneous
Date:28-01-2009
Resolution
Category:Resolution
Date:15-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date03/09/2024
Latest Accounts31/12/2023

Trading Addresses

85 Strand, London, WC2R0DW
Bankside 3, 90 - 100 Southwark Street, London, SE10SWRegistered

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Contact

www.omnicomgroup.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW