OMNICOM NETWORK HOLDINGS LIMITED
LONDON HLD 1 LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 09290664
Status Active
Incorporation Date 31 October 2014
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-one events have happened. The last three records are Secretary's details changed for Sally-Ann Bray on 10 October 2016; Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016; Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016. The most likely internet sites of OMNICOM NETWORK HOLDINGS LIMITED are www.omnicomnetworkholdings.co.uk, and www.omnicom-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Network Holdings Limited is a Private Limited Company. The company registration number is 09290664. Omnicom Network Holdings Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Omnicom Network 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: 31 October 2014
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: 31 October 2014
50 years old

OMNICOM NETWORK HOLDINGS LIMITED Events

10 Oct 2016
Secretary's details changed for Sally-Ann Bray on 10 October 2016
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
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,208
...
... and 11 more events
10 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
  • EUR 150
20 Jan 2015
Company name changed hld 1 LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Jan 2015
Change of name notice
17 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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