Omnicom Finance Investments Limited

Active10968648 Private limited company
Incorporated
18 September 2017 (9 years)
Previously known as
PHD Global Media Limited (until 12 October 2017)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 31 March 2025
British
Born December 1974 (51)
Director · Appointed 27 August 2021
British
Born September 1978 (48)
Officer history (7 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
31 March 2025
Appointed Barry, David Julian as Director
31 March 2025
Resigned Bray, Sally-Ann as Director
27 August 2021
Appointed Carter, Sarah Jayne as Director
27 August 2021
1 August 2021
Appointed Bray, Sally-Ann as Director
31 July 2021
Resigned Phipkin, Anthony Peter as Director
30 September 2019
Resigned Rodd, Jeffrey Stewart as Director
20 October 2017
Appointed Phipkin, Anthony Peter as Director
12 October 2017
12 October 2017
Appointed Rodd, Jeffrey Stewart as Director
12 October 2017
Resigned Ashley, Juliet Andrea Jane as Director
12 October 2017
Resigned Poelzlbauer, Peter as Director
18 September 2017
Appointed Ashley, Juliet Andrea Jane as Director
18 September 2017
Appointed Poelzlbauer, Peter as Director
18 September 2017
Appointed Bray, Sally-Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1064095
Former controllers (4)
2 July 2019
Ceased Omnicom Finance Holdings PLC — Owns 75–100% of shares
26 June 2018
Ceased Omnicom International Finance — Owns 75–100% of shares
30 October 2017
Ceased Omnicom Finance PLC — Owns 75–100% of shares
12 October 2017
Ceased Omnicom Media Group Europe Limited — Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
23 September 2026Confirmation statement with no updates20 September 2026
30 September 2025Confirmation statement with no updates20 September 2025
2 September 2025Appointment of a secretary
2 September 2025Termination of appointment of a secretary
Show all 57 filings

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