OMNICOM PACIFIC FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

OMNICOM PACIFIC FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OMNICOM PACIFIC FINANCE LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496844. The accounts status is FULL and accounts are next due on 30/09/2023.

OMNICOM PACIFIC FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MARGARET PORTER Jul 1965 British Director 2021-08-27 CURRENT
MRS SALLY-ANN BRAY May 1960 British Director 2021-08-01 CURRENT
SALLY-ANN BRAY Secretary 2011-01-18 CURRENT
MR JEFFREY STEWART RODD Dec 1967 British Director 2011-01-18 UNTIL 2019-09-30 RESIGNED
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2011-01-18 UNTIL 2021-08-27 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2011-01-18 UNTIL 2021-07-31 RESIGNED
MR DENNIS EDWIN HEWITT Apr 1944 American Director 2011-01-19 UNTIL 2018-12-31 RESIGNED
MRS ROCHELLE MIRIAM TARLOWE Dec 1970 American Director 2019-09-30 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Capital Holdings Plc 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omnicom Finance Holdings Limited 2018-06-27 - 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omnicom International Finance 2017-10-30 - 2018-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omnicom Finance Plc 2016-04-06 - 2017-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TBWA UK GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OMNICOM HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMNICOM EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM INTERNATIONAL FINANCE LONDON ENGLAND Active FULL 74990 - Non-trading company
45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED EDENBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
CARDINIA REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARDINIA EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM NETWORK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TBWA EMEA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM SUBHOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMNICOM EUROPE SUBHOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNICOM EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LGTBWA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TBWALONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OMNICOM FINANCE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OMNICOM APIMA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OMNICOM FINANCIAL SERVICES LIMITED IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMV BBDO INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
BBDO EMEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADELPHI INTERNATIONAL RESEARCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ADELPHI VALUES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADELPHI COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BBDO EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BRIGHTGEN LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
SCLOF I HOLDINGS (CITY ROAD) LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SCLOF I (CITY ROAD) LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NATIVE LAND (100 GS) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate