Menna Overview
Here’s a quick overview of OMNICOM EMEA HOLDINGS LIMITED 👀 — a London based business that started in 2015.
OMNICOM EMEA HOLDINGS LIMITED
- Company statusactive
- Company No09461219
- Age11 years 5 months Incorporated 26 February 2015
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
OMNICOM EMEA HOLDINGS LIMITED is an active company incorporated on 26 February 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 06 Jun 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally-Ann | secretary | 26 Feb 2015 | |
| BARRY, David Julian | director | Dec 1974 | 31 Mar 2025 |
| CARTER, Sarah Jayne | director | Sep 1978 | 27 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Regional Investments Limited | 22 Dec 2023 | |
| Omnicom International Finance | 30 Oct 2017 | |
| Omnicom Emea Investments Limited | 29 Dec 2016 | |
| Omnicom Europe Limited | 29 Dec 2016 |
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BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
BARRY, David Julian, MEDHURST, Stephen Christopher Nigel are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
PRICE, Steven Glenn are mutual persons.
PRICE, Steven Glenn are mutual persons.
OMNICOM FINANCE HOLDINGS PLC
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM INTERNATIONAL FINANCE
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
SOUTHWARK FINANCE LIMITED
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM CAPITAL HOLDINGS PLC
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
CARDINIA PROPERTIES LIMITED
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
OMNICOM FINANCE ANZ PTY LTD
CARTER, Sarah Jayne are mutual persons.
TEQUILA UK
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
VODAFONE SHARED SERVICES UK LIMITED
PRICE, Steven Glenn are mutual persons.
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Here’s a quick overview of OMNICOM EMEA HOLDINGS LIMITED 👀 — a London based business that started in 2015.