OMNICOM LATAM SUBHOLDINGS LIMITED
- Company statusdissolved
- Company No09913612
- Age9 years 7 months Incorporated 11 December 2015
- Officers0
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
OMNICOM LATAM SUBHOLDINGS LIMITED is an dissolved company incorporated on 11 December 2015 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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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
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 05 Nov 2019
Gazette Notice Voluntary
5 Years Ago on 20 Aug 2019
Dissolution Application Strike Off Company
5 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2018
Change To A Person With Significant Control
6 Years Ago on 12 Dec 2018
Legacy
6 Years Ago on 01 Oct 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 01 Oct 2018
Legacy
6 Years Ago on 01 Oct 2018
Resolution
6 Years Ago on 01 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Sep 2018
Change Person Secretary Company With Change Date
6 Years Ago on 04 Sep 2018
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 25 Aug 2017
Termination Director Company With Name Termination Date
7 Years Ago on 25 Aug 2017
Appoint Person Director Company With Name Date
7 Years Ago on 24 Aug 2017
Appoint Person Director Company With Name Date
7 Years Ago on 24 Aug 2017
Second Filing Capital Allotment Shares
7 Years Ago on 01 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Jul 2017
Capital Allotment Shares
8 Years Ago on 27 Jun 2017
Capital Allotment Shares
8 Years Ago on 27 Jun 2017
Capital Allotment Shares
8 Years Ago on 22 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally-Ann | secretary | 11 Dec 2015 | |
| BARLOW, Michael Gregory | director | Dec 1975 | 08 Feb 2016 |
| NAGY, Dominic Mark | director | May 1972 | 08 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Latam Holdings Limited | 06 Apr 2016 |
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MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
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