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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

Company Overview

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 Number		09290664
Company ID Number		09290664
Date formed		2014-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		FULL

Last Datalog update:	2019-12-15 22:01:27
Primary Source:	Companies House

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Company Officers of OMNICOM NETWORK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY-ANN BRAY	Company Secretary	2014-10-31
STEPHEN CHRISTOPHER NIGEL MEDHURST	Director	2015-08-06
ANTHONY PETER PHIPKIN	Director	2015-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN GLENN PRICE	Director	2014-10-31	2015-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM APIMA INVESTMENTS LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM REGIONAL INVESTMENTS LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM EMEA INVESTMENTS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active - Proposal to Strike off
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM EUROPE SUBHOLDINGS LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM FINANCE BRAZIL LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active - Proposal to Strike off
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM EMEA HOLDINGS LIMITED	Director	2015-08-06	CURRENT	2015-02-26	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	TBWA EMEA LIMITED	Director	2015-07-06	CURRENT	2014-10-31	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	CARDINIA EUROPE LIMITED	Director	2014-12-17	CURRENT	2014-10-31	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	CARDINIA REAL ESTATE UK LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM PACIFIC FINANCE LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active - Proposal to Strike off
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM EUROPE LIMITED	Director	2009-05-21	CURRENT	2003-07-01	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM HOLDINGS LIMITED	Director	2008-04-17	CURRENT	2003-06-24	Active - Proposal to Strike off
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM INTERNATIONAL FINANCE	Director	2008-04-17	CURRENT	2005-06-27	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM MANAGEMENT EUROPE	Director	2008-04-17	CURRENT	2004-11-19	Active - Proposal to Strike off
STEPHEN CHRISTOPHER NIGEL MEDHURST	45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED	Director	2008-02-19	CURRENT	2008-02-19	Active
STEPHEN CHRISTOPHER NIGEL MEDHURST	OMNICOM FINANCE LIMITED	Director	2001-02-16	CURRENT	1972-08-03	Active
ANTHONY PETER PHIPKIN	OMNICOM FINANCE HOLDINGS PLC	Director	2018-06-25	CURRENT	2018-06-25	Active
ANTHONY PETER PHIPKIN	OMNICOM APIMA INVESTMENTS LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
ANTHONY PETER PHIPKIN	OMNICOM REGIONAL INVESTMENTS LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
ANTHONY PETER PHIPKIN	OMNICOM FINANCE INVESTMENTS LIMITED	Director	2017-10-20	CURRENT	2017-09-18	Active
ANTHONY PETER PHIPKIN	OMNICOM EMEA INVESTMENTS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMNICOM EUROPE SUBHOLDINGS LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
ANTHONY PETER PHIPKIN	OMNICOM FINANCE BRAZIL LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Director	2015-09-04	CURRENT	1998-02-10	Active
ANTHONY PETER PHIPKIN	TEQUILA UK	Director	2015-09-04	CURRENT	1992-01-14	Active
ANTHONY PETER PHIPKIN	OMNICOM EMEA HOLDINGS LIMITED	Director	2015-08-06	CURRENT	2015-02-26	Active
ANTHONY PETER PHIPKIN	CARDINIA EUROPE LIMITED	Director	2015-08-06	CURRENT	2014-10-31	Active
ANTHONY PETER PHIPKIN	TBWA EMEA LIMITED	Director	2015-07-06	CURRENT	2014-10-31	Active
ANTHONY PETER PHIPKIN	CARDINIA REAL ESTATE UK LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
ANTHONY PETER PHIPKIN	OMNICOM PACIFIC FINANCE LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMEL	Director	2010-01-29	CURRENT	1998-06-26	Dissolved 2014-06-10
ANTHONY PETER PHIPKIN	TBWA UK	Director	2010-01-29	CURRENT	1980-02-29	Dissolved 2014-02-04
ANTHONY PETER PHIPKIN	OMNICOM HOLDINGS LIMITED	Director	2008-04-17	CURRENT	2003-06-24	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMNICOM INTERNATIONAL FINANCE	Director	2008-04-17	CURRENT	2005-06-27	Active
ANTHONY PETER PHIPKIN	OMNICOM MANAGEMENT EUROPE	Director	2008-04-17	CURRENT	2004-11-19	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMNICOM FINANCE LIMITED	Director	2000-05-09	CURRENT	1972-08-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-28	SOAS(A)	Voluntary dissolution strike-off suspended
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-18	DS01	Application to strike the company off the register
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-12-10	PSC05	Change of details for Omnicom Emea Holdings Limited as a person with significant control on 2018-09-03
2018-10-17	SH20	Statement by Directors
2018-10-17	SH19	Statement of capital on 2018-10-17 GBP 2
2018-10-17	CAP-SS	Solvency Statement dated 10/10/18
2018-10-17	RES06	Resolutions passed: Resolution of reduction in issued share capital Share premium a/c reduced 10/10/2018
2018-09-06	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 2018-09-03
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2018-09-03
2018-09-04	CH01	Director's details changed for Mr Anthony Peter Phipkin on 2018-09-03
2018-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1208
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Omnicom Emea Holdings Limited as a person with significant control on 2016-04-06
2017-06-12	CH01	Director's details changed for Mr Anthony Peter Phipkin on 2016-10-10
2016-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2016-10-10
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 10/10/2016
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 10/10/2016
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1208
2016-06-24	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18	RES13	ADOPT FRS 102 11/01/2016
2016-02-02	SH01	31/12/15 STATEMENT OF CAPITAL GBP 1208
2016-02-01	SH01	31/12/15 STATEMENT OF CAPITAL GBP 1208
2015-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 04/12/2015
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 108
2015-11-02	AR01	31/10/15 FULL LIST
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE
2015-08-06	AP01	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST
2015-08-06	AP01	DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN
2015-03-24	RES01	ADOPT ARTICLES 10/03/2015
2015-03-24	RES 17	RESOLUTION TO REDENOMINATE SHARES 10/03/2015
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 108
2015-03-24	SH14	10/03/15 STATEMENT OF CAPITAL GBP 108
2015-03-10	SH01	10/03/15 STATEMENT OF CAPITAL EUR 150
2015-01-20	RES15	CHANGE OF NAME 20/01/2015
2015-01-20	CERTNM	COMPANY NAME CHANGED HLD 1 LIMITED CERTIFICATE ISSUED ON 20/01/15
2015-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-17	AA01	CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;EUR 2
2014-10-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to OMNICOM NETWORK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMNICOM NETWORK HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09290664' OR DefendantCompanyNumber='09290664' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMNICOM NETWORK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of OMNICOM NETWORK HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OMNICOM NETWORK HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09290664' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09290664' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OMNICOM NETWORK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMNICOM NETWORK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMNICOM NETWORK HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09290664' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09290664' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OMNICOM NETWORK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMNICOM NETWORK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMNICOM NETWORK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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