OMNICOM MEDIA GROUP EUROPE LIMITED

Overview

Company Name	OMNICOM MEDIA GROUP EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01662822
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMNICOM MEDIA GROUP EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OMNICOM MEDIA GROUP EUROPE LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of OMNICOM MEDIA GROUP EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
OMG HOLDINGS LIMITED	Jun 11, 2009	Jun 11, 2009
PRISM INTERNATIONAL LIMITED	Sep 21, 1993	Sep 21, 1993
PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD	Jan 15, 1985	Jan 15, 1985
RUSSELL WILKS ASSOCIATES LIMITED	Sep 08, 1982	Sep 08, 1982

What are the latest accounts for OMNICOM MEDIA GROUP EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OMNICOM MEDIA GROUP EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2027
Next Confirmation Statement Due	Jun 07, 2027
Next Confirmation Statement Made Up To	May 24, 2026
Overdue	No

What are the latest filings for OMNICOM MEDIA GROUP EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Confirmation statement made on May 24, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	133 pages	AA

Sep 03, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 02, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

May 27, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Guy Marks as a director on Nov 18, 2024	1 pages	TM01

Aug 14, 2024	Full accounts made up to Dec 31, 2023	125 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Termination of appointment of Michael John Cooper as a director on Nov 01, 2023	1 pages	TM01

Dec 13, 2023	Appointment of Mr Daniel John Clays as a director on Nov 01, 2023	2 pages	AP01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	124 pages	AA

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Director's details changed for Mr Guy Marks on Jun 01, 2022	2 pages	CH01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	123 pages	AA

Jun 13, 2022	Appointment of Mr Guy Marks as a director on Jun 01, 2022	2 pages	AP01

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Director's details changed for Mr Michael John Cooper on Jan 01, 2022	2 pages	CH01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	124 pages	AA

Aug 27, 2021	Director's details changed for Mr Johan Malling Boserup on Aug 23, 2021	2 pages	CH01

Aug 27, 2021	Director's details changed for Mr Peter Poelzlbauer on Aug 23, 2021	2 pages	CH01

Aug 27, 2021	Director's details changed for Miss Juliet Andrea Jane Ashley on Aug 23, 2021	2 pages	CH01

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

May 22, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Director's details changed for Mr Michael John Cooper on Mar 18, 2020	2 pages	CH01

View All Filings

Who are the officers of OMNICOM MEDIA GROUP EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339785980001
ASHLEY, Juliet Andrea Jane 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Dec 11, 2012		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1972-8	76752350004
BOSERUP, Johan Malling 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jul 01, 2019		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	Danish	1973-8	215975410001
CLAYS, Daniel John 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Nov 01, 2023		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1974-2	169293520003
POELZLBAUER, Peter 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jun 09, 2009		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	Austrian	1958-1	238023910001
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	May 15, 1992	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
ASHLEY, Juliet Andrea Jane 11 Andalus Road SW9 9PQ London	Jan 05, 2004	May 29, 2009	Director	11 Andalus Road SW9 9PQ London	England	British	1972-8	76752350003
COOPER, Michael John 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jul 01, 2019	Nov 01, 2023	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1960-9	188048830001
COPE, Robert John Andrew 11 Langdon Park TW11 9PR Teddington Middlesex	Aug 25, 2004	Apr 17, 2008	Director	11 Langdon Park TW11 9PR Teddington Middlesex	England	British	1953-7	75241980002
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Sep 01, 1993	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Jan 05, 2004	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
GODMAN, Howard The Hollies Pilgrim Way West Humble RH5 6AW Dorking Surrey		Sep 01, 1993	Director	The Hollies Pilgrim Way West Humble RH5 6AW Dorking Surrey		British	1947-3	10379470001
GOTTLIEB, Colin Andrew Regents Wharf, All Saints Street N1 9RL London 10 England	Jun 09, 2009	Aug 31, 2019	Director	Regents Wharf, All Saints Street N1 9RL London 10 England	England	British	1961-4	74496290002
LONEY, Suzanne Christina Rosemarie 239 Old Marylebone Road London NW1 5QT	May 20, 1998	Dec 31, 2009	Director	239 Old Marylebone Road London NW1 5QT	Scotland	British	1959-5	52276860002
MARKS, Guy 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jun 01, 2022	Nov 18, 2024	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1980-2	296840050001
POOL, Fiona Margaret The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey	Jan 07, 2003	Jun 26, 2003	Director	The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey		British	1971-4	69314680001
POOL, Fiona Margaret The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey	May 03, 2000	Apr 26, 2002	Director	The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey		British	1971-4	69314680001
PRICE, Steven Glenn Taikoo Wan Road Taikoo Shing Suite 1501,Cityplaza 4, Hong Kong	Apr 17, 2008	May 29, 2009	Director	Taikoo Wan Road Taikoo Shing Suite 1501,Cityplaza 4, Hong Kong		British	1975-8	130190230001
STRONG, Peter Kenneth 12 Briarswood Hazlemere HP15 7XQ High Wycombe Buckinghamshire		Sep 01, 1993	Director	12 Briarswood Hazlemere HP15 7XQ High Wycombe Buckinghamshire		British	1961-10	76563900001
SWIFT, John Francis 37 Pepperhill Road FOREIGN Chatham Township New Jersey 07928 Usa		Sep 01, 1993	Director	37 Pepperhill Road FOREIGN Chatham Township New Jersey 07928 Usa		Us Citizen	1935-6	37016940001
TRUEMAN, Peter Douglas 8 Dunstall Road Wimbledon SW20 0HR London	Sep 01, 1993	Nov 30, 1993	Director	8 Dunstall Road Wimbledon SW20 0HR London	United Kingdom	British	1952-1	11272780002
VILLOLDO FEIJOO, Jose Manuel Bingham Street N1 2QQ London 2	Apr 17, 2008	May 29, 2009	Director	Bingham Street N1 2QQ London 2	United Kingdom	Spanish	1971-1	129893290001
WALKER, John Mark Cedar Cottage 16 Southdown Road AL5 1PD Harpenden Hertfordshire	Jan 08, 2004	May 29, 2009	Director	Cedar Cottage 16 Southdown Road AL5 1PD Harpenden Hertfordshire	England	British	1973-5	95038110002
WILKS, Hugh Russell Manor Farm Church Road SL7 Little Marlow Bucks		Dec 31, 1994	Director	Manor Farm Church Road SL7 Little Marlow Bucks		Us Citizen	1933-12	21393370001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Dec 01, 2000	Feb 13, 2004	Director	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	United Kingdom	British	1939-9	66518590002
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	May 15, 1992	Mar 31, 2000	Director	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	United Kingdom	British	1939-9	66518590002
YOUNG, Stuart 16 Elizabeth Way SL2 4LQ Stoke Poges Berkshire	Jun 29, 2004	Apr 17, 2008	Director	16 Elizabeth Way SL2 4LQ Stoke Poges Berkshire	England	British	1960-3	310859180001
YOUNG, Stuart 16 Elizabeth Way SL2 4LQ Stoke Poges Berkshire	Nov 20, 2000	Jun 29, 2004	Director	16 Elizabeth Way SL2 4LQ Stoke Poges Berkshire	England	British	1960-3	310859180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMNICOM MEDIA GROUP EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicom Emea Holdings Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9461219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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