OMNICOM EMEA HOLDINGS LIMITED
LONDON HLD 3 LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 09461219
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016. The most likely internet sites of OMNICOM EMEA HOLDINGS LIMITED are www.omnicomemeaholdings.co.uk, and www.omnicom-emea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnicom Emea Holdings Limited is a Private Limited Company. The company registration number is 09461219. Omnicom Emea Holdings Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Omnicom Emea Holdings Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. MEDHURST, Stephen Christopher Nigel is a Director of the company. PHIPKIN, Anthony Peter is a Director of the company. Director PRICE, Steven Glenn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 26 February 2015
Director
MEDHURST, Stephen Christopher Nigel
Appointed Date: 06 August 2015
65 years old
Director
PHIPKIN, Anthony Peter
Appointed Date: 06 August 2015
68 years old

Resigned Directors

Director
PRICE, Steven Glenn
Resigned: 07 August 2015
Appointed Date: 26 February 2015
50 years old

Persons With Significant Control

Omnicom Emea Investments Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNICOM EMEA HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016
10 Oct 2016
Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016
10 Oct 2016
Secretary's details changed for Sally-Ann Bray on 10 October 2016
...
... and 19 more events
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 200.00
31 Mar 2015
Company name changed hld 3 LIMITED\certificate issued on 31/03/15
  • RES15 ‐ Change company name resolution on 2015-03-30
31 Mar 2015
Change of name notice
26 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 2

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