OMNICOM NETWORK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / OMNICOM EMEA HOLDINGS LIMITED / 03/09/2018 |
| 17/10/1817 October 2018 | SOLVENCY STATEMENT DATED 10/10/18 |
| 17/10/1817 October 2018 | STATEMENT BY DIRECTORS |
| 17/10/1817 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 2 |
| 17/10/1817 October 2018 | SHARE PREMIUM A/C REDUCED 10/10/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 03/09/2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 03/09/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 03/09/2018 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNICOM EMEA HOLDINGS LIMITED |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 10/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | ADOPT FRS 102 11/01/2016 |
| 02/02/162 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1208 |
| 01/02/161 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1208 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 04/12/2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN |
| 24/03/1524 March 2015 | RESOLUTION TO REDENOMINATE SHARES 10/03/2015 |
| 24/03/1524 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 108 |
| 10/03/1510 March 2015 | 10/03/15 STATEMENT OF CAPITAL EUR 150 |
| 20/01/1520 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED HLD 1 LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 17/11/1417 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 31/10/1431 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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