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Omnicom International Finance

Omnicom International Finance is a dissolved company incorporated on 27 June 2005 with the registered office located in London, Greater London. Omnicom International Finance was registered 20 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (2 days ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05492018
Private unlimited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02037877650
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • Company Secretary • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Dec 1974
Secretary • British
Omnicom Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
Sally ANN Bray, Sally-Ann Bray, and 2 more are mutual people.
Active
TBWA Emea Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom DDB Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Emea Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Europe Subholdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Finance Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Regional Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Apima Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£687.3M
Increased by £6.97M (+1%)
Total Liabilities
-£396.81M
Decreased by £363K (-0%)
Net Assets
£290.49M
Increased by £7.33M (+3%)
Debt Ratio (%)
58%
Decreased by 0.64% (-1%)
Latest Activity
Voluntarily Dissolution
2 Days Ago on 11 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 15 Aug 2025
Sally-Ann Bray Resigned
7 Months Ago on 31 Mar 2025
Mr David Julian Barry Appointed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Auditor Resigned
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 15 Aug 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr David Julian Barry as a director on 31 March 2025
Submitted on 31 Mar 2025
Statement of capital on 15 January 2025
Submitted on 15 Jan 2025
Statement by Directors
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Solvency Statement dated 24/12/24
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Repayment History
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