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 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.
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 |