OMNICOM LATAM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OMNICOM LATAM HOLDINGS LIMITED
COMPANY NUMBER
09913460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
www.omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| OMNICOM EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNICOM LATAM HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNICOM LATAM 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 LATAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM LATAM 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Glen Lomas (927948908) Appointed |
| 05/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | Michael Gregory Barlow (919195390) has left the board |
| 09/01/2020 | New Board Member Joseph Robert Paolino Iii (926582704) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/08/2017 | Anthony Peter Phipkin (923720650) has left the board |
| 30/08/2017 | Stephen Christopher Nigel Medhurst (923719663) has left the board |
| 28/08/2017 | New Board Member Stephen Christopher Nigel Medhurst (923719663) Appointed |
| 28/08/2017 | New Board Member Anthony Peter Phipkin (923720650) Appointed |
| 19/07/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 26/02/2016 | New Board Member Michael Gregory Barlow (919195390) Appointed |
| 26/02/2016 | New Board Member Michael Gregory Barlow (919195390) Appointed |
| 25/02/2016 | Anthony Peter Phipkin (903078371) has left the board |
| 25/02/2016 | New Board Member Dominic Mark Nagy (916100799) Appointed |
| 25/02/2016 | Stephen Christopher Nigel Medhurst (907455775) has left the board |
| 25/02/2016 | Stephen Christopher Nigel Medhurst (907455775) has left the board |
| 25/02/2016 | Anthony Peter Phipkin (903078371) has left the board |
| 25/02/2016 | New Board Member Dominic Mark Nagy (916100799) Appointed |
| 17/12/2015 | New Board Member Stephen Christopher Nigel Medhurst (907455775) Appointed |
| 17/12/2015 | Stephen Christopher Nigel Medhurst (920345004) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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