OMNICOM MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 12236983 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2019 |
| Age | 4 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
OMNICOM MANAGEMENT LIMITED is an active private limited company with number 12236983. It was incorporated 4 years, 8 months, 14 days ago, on 01 October 2019. The company address is Bankside 3 90-100 Southwark Street, London, SE1 0SW, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 04 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Stuart Young
Documents
Accounts with accounts type full
Date: 28 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 05 Dec 2022
Action Date: 23 Nov 2022
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2022-11-23
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
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 27 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-15
Capital : 11 GBP
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-30
Officer name: Mrs Catherine Margaret Porter
Documents
Change to a person with significant control
Date: 22 Feb 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Omnicom Group Inc
Change date: 2021-12-31
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
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
Officer name: Anthony Peter Phipkin
Termination date: 2021-07-31
Documents
Change person director company with change date
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sally-Ann Bray
Change date: 2021-06-29
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell James Moore
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr Stuart Young
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jayne Carter
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mrs Sally-Ann Bray
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr David Julian Barry
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr Jose Manuel Villoldo Feijoo
Documents
Change account reference date company current extended
Date: 02 Oct 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
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