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OMNICOM FINANCE PLC

Learn more about OMNICOM FINANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

OMNICOM FINANCE PLC on the map

Company type: Public Limited Company
Company number: 01064095
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2001.04.05
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2001.04.10
BARCLAYS TECHNOLOGY FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2005.10.15

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 167266808
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ADOPT FRS 102 11/01/2016
Form type: RES13
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 04/12/2015
Form type: CH01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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SECTION 519
Form type: MISC
Date: 2014.01.06
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SECT 519
Form type: MISC
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART RODD / 01/01/2011
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 01/01/2011
Form type: CH01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWIN HEWITT / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEWART RODD / 20/06/2010
Form type: CH01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONEY
Form type: TM01
Date: 2010.02.01
£2.95
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02/12/09 STATEMENT OF CAPITAL GBP 167266808.00
Form type: SH02
Date: 2010.01.19
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MUNDAY
Form type: TM01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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SECT. 175(5)(A) 30/09/2008
Form type: RES13
Date: 2008.10.24
Child documents:
Document type: ANNOTATION
Date: 2008.10.24
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2008
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHIPKIN / 29/03/2007
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED JEFFREY STEWART RODD
Form type: 288a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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AD 05/12/06---------, £ SI [email protected]=1, £ IC 177266807/177266808
Form type: 88(2)R
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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AD 14/10/05---------, £ SI [email protected]=1000000, £ IC 176266807/177266807
Form type: 88(2)R
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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AD 16/12/04---------, £ SI [email protected]=863500, £ IC 175423307/176286807
Form type: 88(2)R
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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AD 01/07/04---------, £ SI [email protected]=220209, £ IC 175203098/175423307
Form type: 88(2)R
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24
£2.95
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NC INC ALREADY ADJUSTED, 01/06/04
Form type: 123
Date: 2004.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
£2.95
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AD 01/06/04---------, £ SI [email protected]=10000000, £ IC 165203098/175203098
Form type: 88(2)R
Date: 2004.06.09
Order cannot be placed (digitalisation not planned)
£ NC 165500000/265500000, 01
Form type: RES04
Date: 2004.06.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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SHARES AGREEMENT BI
Form type: SA
Date: 2003.11.10
£2.95
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AD 29/07/03---------, £ SI [email protected]=146100000, £ IC 19103098/165203098
Form type: 88(2)R
Date: 2003.11.10
£2.95
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£ NC 25000000/165500000, 29
Form type: RES04
Date: 2003.10.28

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Company directors and board members:

SALLY ANN BRAY (current)
Secretary, 2000.03.30
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
DENNIS EDWIN HEWITT (current)
Director, TREASURER, 1993.12.01
1 RICHMOND DRIVE , OLD GREENWICH
06820, CONNECTICUT
USA
STEPHEN CHRISTOPHER NIGEL MEDHURST (current)
Director, 2001.02.16
239 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ANTHONY PETER PHIPKIN (current)
Director, ACCOUNTANT, 2000.05.09
239 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
JEFFREY STEWART RODD (current)
Director, TREASURER, 2008.04.17
239 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
DIANA ROSEMARY WOOLLEY (resigned)
Secretary, 1992.06.20 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
BRIAN JAMES BASTIBLE (resigned)
Director, DEPUTY TREASURER, 1997.11.12 - 1999.01.11
48B COOLHURST ROAD , LONDON
N8 8EU
MICHAEL JOHN BIRKIN (resigned)
Director, 1995.05.30 - 1999.10.01
FERRY BARN SMUGGLERS LANE, BOSHAM , CHICHESTER
PO18 8QW, WEST SUSSEX
KEITH BREMER (resigned)
Director, FINANCE DIRECTOR, 1992.06.20 - 1993.12.01
30 KENDRICK ROAD , SUMMIT
FOREIGN, NEW JERSEY 07901
USA
CHRISTOPHER DAVID BROWN (resigned)
Director, FINANCE DIRECTOR, 1997.03.18 - 1998.11.19
BADGERS CHURCH ROAD SUTTON , SANDY
SG19 2NB, BEDFORDSHIRE
JEREMY IVOR BROWN (resigned)
Director, FINANCE DIRECTOR, 1998.11.19 - 2001.01.26
WOODBURY CHURCH STREET CLIFTON , SHEFFORD
SG17 5EY, BEDFORDSHIRE
IAN CHARLES CUMMINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1998.07.31
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
PETER IVAN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1995.05.31
MELPLASH FARMHOUSE MELPLASH , BRIDPORT
DT6, DORSET
SUZANNE CHRISTINA ROSEMARIE LONEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 1998.08.01 - 2010.01.29
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
PATRICIA ANNETTE MUNDAY (resigned)
Director, 2001.02.16 - 2009.10.05
21 THE OLD SAW MILL LONG MILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
NICHOLAS ROACH (resigned)
Director, TREASURER, 1999.08.01 - 2003.11.27
HIGHFIELD HOUSE 25 HAZEL GROVE KINGWOOD , HENLEY-ON-THAMES
RG9 5NH, OXFORDSHIRE
ENGLAND
CAROLINE SHUFFREY (resigned)
Director, TREASURER, 1992.10.19 - 2001.10.12
19 WESTMORELAND ROAD , LONDON
SW13 9RZ
PETER DOUGLAS TRUEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1993.11.30
8 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
BARRY JAY WAGNER (resigned)
Director, GENERAL COUNSEL, 1996.04.23 - 2003.09.22
58 BOUTON ROAD , SOUTH SALEM
NEW YORK NY 10590
USA
JOHN HENRY WATT (resigned)
Director, FINANCE CONTROLLER, 1992.06.20 - 1992.10.19
68 GOODHILL ROAD EXTENSION , WESTON
FOREIGN, CONNECTICUT
USA
ANTHONY WILLIAM WREFORD (resigned)
Director, CEO EUROPE, 1999.10.01 - 2001.12.13
55 CHEYNE COURT FLOOD STREET , LONDON
SW3 5TS

Companies near to OMNICOM FINANCE PLC

Information about the Public Limited Company OMNICOM FINANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data