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Company Information for

OMNICOM LATAM SUBHOLDINGS LIMITED

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

Company Registration Number

09913612

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Omnicom Latam Subholdings Ltd

OMNICOM LATAM SUBHOLDINGS LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omnicom Latam Subholdings 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

Legal Registered Office
Company Name
OMNICOM LATAM SUBHOLDINGS LIMITED

BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW

Filing Information

Company Number		09913612
Company ID Number		09913612
Date formed		2015-12-11
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
Return next due		08/01/2017
Type of accounts		FULL

Last Datalog update:	2019-09-06 15:44:56
Primary Source:	Companies House

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Company Officers of OMNICOM LATAM SUBHOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY-ANN BRAY	Company Secretary	2015-12-11
MICHAEL GREGORY BARLOW	Director	2016-02-08
DOMINIC MARK NAGY	Director	2016-02-08

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GREGORY BARLOW	HAYGARTH GROUP LIMITED	Director	2017-05-11	CURRENT	2008-09-09	Active
MICHAEL GREGORY BARLOW	DDB AFFILIATE HOLDINGS LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
MICHAEL GREGORY BARLOW	TDCL GROUP LIMITED	Director	2016-08-30	CURRENT	1999-10-01	Active
MICHAEL GREGORY BARLOW	OMNICOM LATAM HOLDINGS LIMITED	Director	2016-02-08	CURRENT	2015-12-11	Active - Proposal to Strike off
MICHAEL GREGORY BARLOW	DHE REGIONAL LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
MICHAEL GREGORY BARLOW	OMNICOM DDB HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
MICHAEL GREGORY BARLOW	DDB UK INVESTMENTS LIMITED	Director	2014-10-20	CURRENT	2013-10-01	Active
MICHAEL GREGORY BARLOW	DDB EUROPE LIMITED	Director	2014-10-20	CURRENT	2003-06-24	Active
DOMINIC MARK NAGY	HAYGARTH GROUP LIMITED	Director	2017-05-11	CURRENT	2008-09-09	Active
DOMINIC MARK NAGY	DDB AFFILIATE HOLDINGS LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
DOMINIC MARK NAGY	OMNICOM LATAM HOLDINGS LIMITED	Director	2016-02-08	CURRENT	2015-12-11	Active - Proposal to Strike off
DOMINIC MARK NAGY	DHE REGIONAL LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
DOMINIC MARK NAGY	OMNICOM DDB HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
DOMINIC MARK NAGY	DDB UK INVESTMENTS LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active
DOMINIC MARK NAGY	ADAM AND EVE GROUP LIMITED	Director	2012-05-23	CURRENT	2007-12-05	Dissolved 2015-01-27
DOMINIC MARK NAGY	DDB UK LIMITED	Director	2012-04-26	CURRENT	1968-06-11	Active
DOMINIC MARK NAGY	DDB REMEDY LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Active
DOMINIC MARK NAGY	OPTIMUM MEDIA CIS LIMITED	Director	2010-08-11	CURRENT	2000-06-02	Active
DOMINIC MARK NAGY	NAVIGATOR DDB LIMITED	Director	2010-08-11	CURRENT	1999-10-01	Active
DOMINIC MARK NAGY	OPTIMUM MEDIA EURASIA LIMITED	Director	2010-08-11	CURRENT	2000-06-02	Active
DOMINIC MARK NAGY	OPTIMUM MEDIA BUYING LIMITED	Director	2010-08-11	CURRENT	2002-05-03	Active
DOMINIC MARK NAGY	OPTIMUM MEDIA LIMITED	Director	2010-08-11	CURRENT	2000-06-02	Active
DOMINIC MARK NAGY	TDCL GROUP LIMITED	Director	2010-05-12	CURRENT	1999-10-01	Active
DOMINIC MARK NAGY	DDB EUROPE LIMITED	Director	2009-12-04	CURRENT	2003-06-24	Active
DOMINIC MARK NAGY	TRIBAL DDB CIS UK LIMITED	Director	2009-03-24	CURRENT	2009-03-24	Active - Proposal to Strike off

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
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND
2018-09-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018
2018-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;BRL 7336
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPKIN
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST
2017-08-24	AP01	DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN
2017-08-24	AP01	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST
2017-08-01	RP04SH01	SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL BRL 7233
2017-08-01	ANNOTATION	Clarification
2017-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARLOW / 17/07/2017
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;BRL 7336
2017-06-27	SH01	31/05/17 STATEMENT OF CAPITAL BRL 7336
2017-06-27	SH01	11/05/17 STATEMENT OF CAPITAL BRL 7255
2016-12-22	SH01	01/09/16 STATEMENT OF CAPITAL BRL 7233.00
2016-12-22	SH01	01/09/16 STATEMENT OF CAPITAL BRL 7233.00
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;BRL 7233
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM
2016-07-04	SH01	14/04/16 STATEMENT OF CAPITAL BRL 595
2016-06-17	SH01	03/05/16 STATEMENT OF CAPITAL BRL 658.00
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;BRL 818;GBP 656
2016-06-17	SH01	27/05/16 STATEMENT OF CAPITAL BRL 818 27/05/16 STATEMENT OF CAPITAL GBP 656
2016-02-26	SH01	28/01/16 STATEMENT OF CAPITAL BRL 2 28/01/16 STATEMENT OF CAPITAL GBP 520
2016-02-24	AP01	DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPKIN
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST
2016-02-23	AP01	DIRECTOR APPOINTED MR DOMINIC MARK NAGY
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;BRL 2
2015-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 LATAM SUBHOLDINGS 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 LATAM SUBHOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

OMNICOM LATAM SUBHOLDINGS 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 LATAM SUBHOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMNICOM LATAM SUBHOLDINGS LIMITED

Trademarks

We have not found any records of OMNICOM LATAM SUBHOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMNICOM LATAM SUBHOLDINGS 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 LATAM SUBHOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMNICOM LATAM SUBHOLDINGS 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 LATAM SUBHOLDINGS 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 LATAM SUBHOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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