Introduction
Watch Company
O
OMNICOM REGIONAL INVESTMENTS LIMITED
OMNICOM REGIONAL INVESTMENTS LIMITED is an active company incorporated on 23 October 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OMNICOM REGIONAL INVESTMENTS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11026849
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Bankside 3 90 - 100 Southwark Street London, SE1 0SW,
Previous Addresses
85 Strand 5th Floor London WC2R 0DW United Kingdom
From: 23 October 2017To: 5 September 2018
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Capital Update
Jan 22
Capital Statement Capital Company With D...
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
53
Description
Type
Date Filed
Document
2 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
23 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
22 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2018
5 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2018
24 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2017