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OMNICOM NETWORK HOLDINGS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 09290664
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- MEDHURST, Stephen Christopher Nigel
- PHIPKIN, Anthony Peter
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-31
- Dissolved on
- 2020-03-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Omnicom Emea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HLD 1 LIMITED
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2017-12-31
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OMNICOM NETWORK HOLDINGS LIMITED Company Description
- OMNICOM NETWORK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09290664. Its current trading status is "closed". It was registered 2014-10-31. It was previously called HLD 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Bankside 3 .
Get OMNICOM NETWORK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnicom Network Holdings Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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dissolution-application-strike-off-company (2019-09-18) - DS01
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dissolution-voluntary-strike-off-suspended (2019-11-28) - SOAS(A)
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gazette-notice-voluntary (2019-10-01) - GAZ1(A)
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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change-person-director-company-with-change-date (2018-09-06) - CH01
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resolution (2018-10-17) - RESOLUTIONS
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legacy (2018-10-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-17) - SH19
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legacy (2018-10-17) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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change-person-director-company-with-change-date (2017-06-12) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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resolution (2016-02-18) - RESOLUTIONS
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capital-allotment-shares (2016-02-02) - SH01
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capital-allotment-shares (2016-02-01) - SH01
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-20) - CONNOT
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certificate-change-of-name-company (2015-01-20) - CERTNM
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capital-allotment-shares (2015-03-10) - SH01
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capital-redomination-of-shares (2015-03-24) - SH14
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resolution (2015-03-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-director-company-with-change-date (2015-12-08) - CH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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incorporation-company (2014-10-31) - NEWINC