OMNICOM EMEA INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10537408 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2016 |
| Age | 7 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OMNICOM EMEA INVESTMENTS LIMITED is an active private limited company with number 10537408. It was incorporated 7 years, 5 months, 26 days ago, on 22 December 2016. The company address is Bankside 3 Bankside 3, London, SE1 0SW, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 11 Jun 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 Apr 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Change account reference date company previous extended
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Capital
Type: SH19
Capital : 185 GBP
Date: 2023-02-17
Documents
Resolution
Date: 17 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Feb 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/22
Documents
Legacy
Date: 17 Feb 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Mrs Sarah Jayne Carter
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 16 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jan 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/21
Documents
Legacy
Date: 04 Jan 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Capital
Type: SH19
Capital : 185 GBP
Date: 2022-01-04
Documents
Confirmation statement with no updates
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-27
Officer name: Mrs Sarah Jayne Carter
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Stephen Christopher Nigel Medhurst
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Anthony Peter Phipkin
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally-Ann Bray
Appointment date: 2021-08-01
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Capital statement capital company with date currency figure
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-09
Capital : 185 GBP
Documents
Legacy
Date: 09 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/06/20
Documents
Resolution
Date: 09 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 05 May 2020
Action Date: 05 May 2020
Category: Capital
Type: SH19
Date: 2020-05-05
Capital : 185 GBP
Documents
Legacy
Date: 05 May 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/19
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Change to a person with significant control
Date: 21 Dec 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-03
Psc name: Omnicom Regional Investments Limited
Documents
Change person director company with change date
Date: 10 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Mr Stephen Christopher Nigel Medhurst
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Address
Type: AD01
New address: Bankside 3 90 - 100 Southwark Street London SE1 0SW
Old address: Bankside 3 90-100 Southwark Street London SE1 0SW England
Change date: 2018-09-05
Documents
Change person secretary company with change date
Date: 05 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-03
Officer name: Mrs Sally-Ann Bray
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Peter Phipkin
Change date: 2018-09-03
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-05
New address: Bankside 3 90-100 Southwark Street London SE1 0SW
Old address: 85 Strand 5th Floor London WC2R 0DW United Kingdom
Documents
Accounts with accounts type full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Notification of a person with significant control
Date: 03 Jan 2018
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Omnicom Regional Investments Limited
Notification date: 2017-10-25
Documents
Cessation of a person with significant control
Date: 03 Jan 2018
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Omnicom Group Inc
Cessation date: 2017-10-25
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
Old address: 85 Strand London WC2R 0DW United Kingdom
New address: 85 Strand 5th Floor London WC2R 0DW
Change date: 2018-01-03
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Capital
Type: SH19
Capital : 185 GBP
Date: 2017-12-07
Documents
Legacy
Date: 20 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/17
Documents
Resolution
Date: 20 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 185 GBP
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 185 GBP
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 185 GBP
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Capital : 185 GBP
Date: 2016-12-29
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Capital : 185 GBP
Date: 2016-12-29
Documents
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