Company Information for

OMNICOM LATAM HOLDINGS LIMITED

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

Company Registration Number

09913460

Private Limited Company

Active

About Omnicom Latam Holdings Ltd

OMNICOM LATAM HOLDINGS LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Latam 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 LATAM HOLDINGS LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW

Filing Information

Company Number09913460
Date formed2015-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/03/2024
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:06:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sally-ann Bray Company Secretary 2015-12-11
Michael Gregory Barlow Director CHIEF FINANCIAL OFFICER 2016-02-08 ENGLAND
Dominic Mark Nagy Director SOLICITOR 2016-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Christopher Nigel Medhurst Director 2016-04-01 2017-07-31
Anthony Peter Phipkin Director 2016-04-01 2017-07-31
Stephen Christopher Nigel Medhurst Director 2015-12-11 2016-02-08
Anthony Peter Phipkin Director 2015-12-11 2016-02-08

Related Directorships for Michael Gregory Barlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gregory Barlow HAYGARTH GROUP LIMITEDDirector 2017-05-11 CURRENT 2008-09-09 Active
Michael Gregory Barlow DDB AFFILIATE HOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Michael Gregory Barlow TDCL GROUP LIMITEDDirector 2016-08-30 CURRENT 1999-10-01 Active
Michael Gregory Barlow OMNICOM LATAM SUBHOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
Michael Gregory Barlow DHE REGIONAL LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Michael Gregory Barlow OMNICOM DDB HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Active
Michael Gregory Barlow DDB UK INVESTMENTS LIMITEDDirector 2014-10-20 CURRENT 2013-10-01 Active
Michael Gregory Barlow DDB EUROPE LIMITEDDirector 2014-10-20 CURRENT 2003-06-24 Active

Related Directorships for Dominic Mark Nagy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Mark Nagy HAYGARTH GROUP LIMITEDDirector 2017-05-11 CURRENT 2008-09-09 Active
Dominic Mark Nagy DDB AFFILIATE HOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Dominic Mark Nagy OMNICOM LATAM SUBHOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
Dominic Mark Nagy DHE REGIONAL LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Dominic Mark Nagy OMNICOM DDB HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Active
Dominic Mark Nagy DDB UK INVESTMENTS LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active
Dominic Mark Nagy ADAM AND EVE GROUP LIMITEDDirector 2012-05-23 CURRENT 2007-12-05 Dissolved 2015-01-27
Dominic Mark Nagy DDB UK LIMITEDDirector 2012-04-26 CURRENT 1968-06-11 Active
Dominic Mark Nagy DDB REMEDY LIMITEDDirector 2012-03-19 CURRENT 2012-03-19 Active
Dominic Mark Nagy OPTIMUM MEDIA CIS LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy NAVIGATOR DDB LIMITEDDirector 2010-08-11 CURRENT 1999-10-01 Active
Dominic Mark Nagy OPTIMUM MEDIA EURASIA LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy OPTIMUM MEDIA BUYING LIMITEDDirector 2010-08-11 CURRENT 2002-05-03 Active
Dominic Mark Nagy OPTIMUM MEDIA LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy TDCL GROUP LIMITEDDirector 2010-05-12 CURRENT 1999-10-01 Active
Dominic Mark Nagy DDB EUROPE LIMITEDDirector 2009-12-04 CURRENT 2003-06-24 Active
Dominic Mark Nagy TRIBAL DDB CIS UK LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off