OMNICOM EUROPE SUBHOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 10473204
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address 85 STRAND, LONDON, UNITED KINGDOM, WC2R 0DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement by Directors; Statement of capital on 23 January 2017 USD 2,133,063 ; Solvency Statement dated 06/01/17. The most likely internet sites of OMNICOM EUROPE SUBHOLDINGS LIMITED are www.omnicomeuropesubholdings.co.uk, and www.omnicom-europe-subholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 Europe Subholdings Limited is a Private Limited Company. The company registration number is 10473204. Omnicom Europe Subholdings Limited has been working since 10 November 2016. The present status of the company is Active. The registered address of Omnicom Europe Subholdings Limited is 85 Strand London United Kingdom 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 10 November 2016

Director
MEDHURST, Stephen Christopher Nigel
Appointed Date: 10 November 2016
65 years old

Director
PHIPKIN, Anthony Peter
Appointed Date: 10 November 2016
68 years old

Persons With Significant Control

Omnicom Group Inc
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

OMNICOM EUROPE SUBHOLDINGS LIMITED Events

23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
  • USD 2,133,063

23 Jan 2017
Solvency Statement dated 06/01/17
23 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

30 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • USD 2,894,877

...
... and 1 more events
21 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • USD 1,466,021

21 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • USD 1,466,021

21 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • USD 1,466,021

11 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • USD 2