Company Information for

OMNICOM NETWORK HOLDINGS LIMITED

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

Company Registration Number

09290664

Private Limited Company

Active - Proposal to Strike off

About Omnicom Network Holdings Ltd

OMNICOM NETWORK HOLDINGS LIMITED was founded on 2014-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omnicom Network Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OMNICOM NETWORK HOLDINGS LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
Previous Names
HLD 1 LIMITED
20/01/2015

Filing Information

Company Number09290664
Date formed2014-10-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2019-12-15 22:01:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally-ann Bray Company Secretary 2014-10-31
Stephen Christopher Nigel Medhurst Director DIRECTOR 2015-08-06 ENGLAND
Anthony Peter Phipkin Director ACCOUNTANT 2015-08-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Glenn Price Director 2014-10-31 2015-08-07

Related Directorships for Stephen Christopher Nigel Medhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Christopher Nigel Medhurst OMNICOM APIMA INVESTMENTS LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active
Stephen Christopher Nigel Medhurst OMNICOM REGIONAL INVESTMENTS LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Stephen Christopher Nigel Medhurst OMNICOM EMEA INVESTMENTS LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM EUROPE SUBHOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Stephen Christopher Nigel Medhurst OMNICOM FINANCE BRAZIL LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM EMEA HOLDINGS LIMITEDDirector 2015-08-06 CURRENT 2015-02-26 Active
Stephen Christopher Nigel Medhurst TBWA EMEA LIMITEDDirector 2015-07-06 CURRENT 2014-10-31 Active
Stephen Christopher Nigel Medhurst CARDINIA EUROPE LIMITEDDirector 2014-12-17 CURRENT 2014-10-31 Active
Stephen Christopher Nigel Medhurst CARDINIA REAL ESTATE UK LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active
Stephen Christopher Nigel Medhurst OMNICOM PACIFIC FINANCE LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM EUROPE LIMITEDDirector 2009-05-21 CURRENT 2003-07-01 Active
Stephen Christopher Nigel Medhurst OMNICOM HOLDINGS LIMITEDDirector 2008-04-17 CURRENT 2003-06-24 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM INTERNATIONAL FINANCEDirector 2008-04-17 CURRENT 2005-06-27 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM MANAGEMENT EUROPEDirector 2008-04-17 CURRENT 2004-11-19 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Active
Stephen Christopher Nigel Medhurst OMNICOM FINANCE LIMITEDDirector 2001-02-16 CURRENT 1972-08-03 Active

Related Directorships for Anthony Peter Phipkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Peter Phipkin OMNICOM FINANCE HOLDINGS PLCDirector 2018-06-25 CURRENT 2018-06-25 Active
Anthony Peter Phipkin OMNICOM APIMA INVESTMENTS LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active
Anthony Peter Phipkin OMNICOM REGIONAL INVESTMENTS LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Anthony Peter Phipkin OMNICOM FINANCE INVESTMENTS LIMITEDDirector 2017-10-20 CURRENT 2017-09-18 Active
Anthony Peter Phipkin OMNICOM EMEA INVESTMENTS LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Anthony Peter Phipkin OMNICOM EUROPE SUBHOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Anthony Peter Phipkin OMNICOM FINANCE BRAZIL LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
Anthony Peter Phipkin TEQUILA INTERNATIONAL HOLDINGS LIMITEDDirector 2015-09-04 CURRENT 1998-02-10 Active
Anthony Peter Phipkin TEQUILA UKDirector 2015-09-04 CURRENT 1992-01-14 Active
Anthony Peter Phipkin OMNICOM EMEA HOLDINGS LIMITEDDirector 2015-08-06 CURRENT 2015-02-26 Active
Anthony Peter Phipkin CARDINIA EUROPE LIMITEDDirector 2015-08-06 CURRENT 2014-10-31 Active
Anthony Peter Phipkin TBWA EMEA LIMITEDDirector 2015-07-06 CURRENT 2014-10-31 Active
Anthony Peter Phipkin CARDINIA REAL ESTATE UK LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active
Anthony Peter Phipkin OMNICOM PACIFIC FINANCE LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
Anthony Peter Phipkin OMELDirector 2010-01-29 CURRENT 1998-06-26 Dissolved 2014-06-10
Anthony Peter Phipkin TBWA UKDirector 2010-01-29 CURRENT 1980-02-29 Dissolved 2014-02-04
Anthony Peter Phipkin OMNICOM HOLDINGS LIMITEDDirector 2008-04-17 CURRENT 2003-06-24 Active - Proposal to Strike off
Anthony Peter Phipkin OMNICOM INTERNATIONAL FINANCEDirector 2008-04-17 CURRENT 2005-06-27 Active - Proposal to Strike off
Anthony Peter Phipkin OMNICOM MANAGEMENT EUROPEDirector 2008-04-17 CURRENT 2004-11-19 Active - Proposal to Strike off
Anthony Peter Phipkin OMNICOM FINANCE LIMITEDDirector 2000-05-09 CURRENT 1972-08-03 Active