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All Information about:
Name

Omnicom Finance Investments Limited
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 10968648 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • PHD Global Media Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Omnicom Finance Limited Status: Active Notified: 02/07/2019 Companies House Number: 01064095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Finance Holdings Plc Status: Ceased Notified: 27/06/2018 Ceased: 02/07/2019 Companies House Number: 11432221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Finance Plc Status: Ceased Notified: 12/10/2017 Ceased: 30/10/2017 Companies House Number: 01064095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom International Finance Status: Ceased Notified: 30/10/2017 Ceased: 26/06/2018 Companies House Number: 05492018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omnicom Media Group Europe Limited Status: Ceased Notified: 18/09/2017 Ceased: 12/10/2017 Companies House Number: 01662822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 18/09/2017 Role: Secretary
    Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British