OMNICOM DDB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OMNICOM DDB HOLDINGS LIMITED
COMPANY NUMBER
09290676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2014
(10 years and 1 months old)
WEBSITE
www.omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2014
20/01/2015
NEW CO 1A LIMITED
View all previous names
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDINIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| OMNICOM DDB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DHE REGIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNICOM DDB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNICOM DDB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM DDB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in May 1972 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | Joseph Robert Paolino Iii (926582704) has left the board |
| 19/10/2020 | Dominic Mark Nagy (916100799) has left the board |
| 17/10/2020 | New Accounts filed |
| 16/10/2020 | New Board Member Stephen Christopher Nigel Medhurst (923719663) Appointed |
| 16/10/2020 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 09/01/2020 | Michael Gregory Barlow (919195390) has left the board |
| 09/01/2020 | New Board Member Joseph Robert Paolino Iii (926582704) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 18/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 12/11/2014 | New Board Member Dominic Mark Nagy (916100799) Appointed |
| 12/11/2014 | Dominic Mark Nagy (919227174) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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