OMNICOM FINANCE INVESTMENTS LIMITED

OMNICOM FINANCE INVESTMENTS LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OMNICOM FINANCE INVESTMENTS LIMITED previously had the company name PHD GLOBAL MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	16/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 12/10/2017 onwards:

OMNICOM FINANCE INVESTMENTS LIMITED

Prior to 12/10/2017:

PHD GLOBAL MEDIA LIMITED

Directors

(The company's officers)

MRS SALLY-ANN BRAY

(~64 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/08/2021

MRS SARAH JAYNE CARTER

(~45 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/08/2021

MRS SALLY-ANN BRAY

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 18/09/2017

Connections

(Shared officers)

CARDINIA EUROPE LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

CARDINIA REAL ESTATE UK LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM APIMA INVESTMENTS LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM CAPITAL HOLDINGS PLC

MRS SARAH JAYNE CARTER

OMNICOM DDB HOLDINGS LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM EMEA HOLDINGS LIMITED

MRS SALLY-ANN BRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)