OMNICOM LATAM SUBHOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 09913612
Status Active
Incorporation Date 11 December 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 thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 BRL 7,233.00 ; Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016. The most likely internet sites of OMNICOM LATAM SUBHOLDINGS LIMITED are www.omnicomlatamsubholdings.co.uk, and www.omnicom-latam-subholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Latam Subholdings Limited is a Private Limited Company. The company registration number is 09913612. Omnicom Latam Subholdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Omnicom Latam Subholdings Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. BARLOW, Michael Gregory is a Director of the company. NAGY, Dominic Mark is a Director of the company. Director MEDHURST, Stephen Christopher Nigel has been resigned. Director PHIPKIN, Anthony Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 11 December 2015
Director
BARLOW, Michael Gregory
Appointed Date: 08 February 2016
50 years old
Director
NAGY, Dominic Mark
Appointed Date: 08 February 2016
53 years old

Resigned Directors

Director
MEDHURST, Stephen Christopher Nigel
Resigned: 08 February 2016
Appointed Date: 11 December 2015
65 years old
Director
PHIPKIN, Anthony Peter
Resigned: 08 February 2016
Appointed Date: 11 December 2015
68 years old

Persons With Significant Control

Omnicom Latam Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNICOM LATAM SUBHOLDINGS LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • BRL 7,233.00
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
04 Jul 2016
Statement of capital following an allotment of shares on 14 April 2016
  • BRL 595
...
... and 3 more events
24 Feb 2016
Appointment of Mr Michael Gregory Barlow as a director on 8 February 2016
23 Feb 2016
Termination of appointment of Anthony Peter Phipkin as a director on 8 February 2016
23 Feb 2016
Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 8 February 2016
23 Feb 2016
Appointment of Mr Dominic Mark Nagy as a director on 8 February 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • BRL 2

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