OMD EMEA LIMITED

Overview

Company Name	OMD EMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04094368
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2000

Summary

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

What is the purpose of OMD EMEA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is OMD EMEA 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 OMD EMEA LIMITED?

Previous Company Names
Company Name	From	Until
OMD INTERNATIONAL LIMITED	Oct 23, 2000	Oct 23, 2000

What are the latest accounts for OMD EMEA 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 OMD EMEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for OMD EMEA LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

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

Sep 03, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 08, 2025	Appointment of Mr James Alastair Garrard as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Director's details changed for Mr Blake Reynolds Cuthbert on Mar 25, 2024	2 pages	CH01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	107 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	106 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

May 19, 2022	Appointment of Mr Blake Reynolds Cuthbert as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Guy Marks as a director on May 18, 2022	1 pages	TM01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 05, 2021	Director's details changed for Mr David Geraint Thomas Jeremiah on Jul 01, 2021	2 pages	CH01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with updates	6 pages	CS01

Dec 10, 2018	Change of details for Omnicom Media Group Europe Limited as a person with significant control on Sep 03, 2018	2 pages	PSC05

Dec 10, 2018	Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018	1 pages	CH03

Sep 05, 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Sep 05, 2018	1 pages	AD01

Sep 04, 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on Sep 04, 2018	1 pages	AD01

View All Filings

Who are the officers of OMD EMEA 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				339830360001
CUTHBERT, Blake Reynolds 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	May 18, 2022		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1982-1	296001810002
GARRARD, James Alastair 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 04, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1978-11	225454440001
JEREMIAH, David Geraint Thomas 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 23, 2017		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1987-6	239629700001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Oct 23, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
BASTIBLE, Brian James 29 Hillfield Avenue Crouch End N8 7DS London	May 21, 2001	Jan 01, 2003	Director	29 Hillfield Avenue Crouch End N8 7DS London		Irish	1967-11	62203470002
BELL, Ronald James Regents Wharf All Saints Street N1 9RL London 10 England	Mar 01, 2017	Nov 01, 2017	Director	Regents Wharf All Saints Street N1 9RL London 10 England	England	British	1972-12	228703770001
BROWN, Philippa Anne 11 Chenies Street WC1E 7EY London Fitzroy House England	Oct 01, 2011	Mar 01, 2017	Director	11 Chenies Street WC1E 7EY London Fitzroy House England	United Kingdom	British	1966-3	64176480005
DENEKAMP, Johan Harmanus 7 Tower Walk 7 St Katharines Dock E1W 1LP London	Oct 23, 2000	May 21, 2001	Director	7 Tower Walk 7 St Katharines Dock E1W 1LP London	England	British	1959-9	98513550001
GOTTLIEB, Colin Andrew 393 Cockfosters Road Hadley Wood EN4 0JS Barnet Hertfordshire	Feb 12, 2001	May 21, 2001	Director	393 Cockfosters Road Hadley Wood EN4 0JS Barnet Hertfordshire		British	1961-4	74496290001
LAWRENCE, Joanna Vicki Regents Wharf All Saints Street N1 9RL London 10 England	Mar 01, 2017	Sep 29, 2017	Director	Regents Wharf All Saints Street N1 9RL London 10 England	England	British	1977-5	282084220001
MANNING, Nicholas Vincent 14 Parkmead SW15 5BS London	Apr 01, 2004	Apr 05, 2007	Director	14 Parkmead SW15 5BS London	England	British	1957-1	160663750001
MARKS, Guy WC2H 0BA London 82 Charing Cross Road England	Mar 29, 2018	May 18, 2022	Director	WC2H 0BA London 82 Charing Cross Road England	England	British	1980-2	296840050001
TAYLOR, Paul John Abbotsbury House Coombe Hill Road KT2 7DY Kingston Surrey	May 21, 2001	Dec 31, 2005	Director	Abbotsbury House Coombe Hill Road KT2 7DY Kingston Surrey	United Kingdom	British	1958-5	53542040002
TELLING, Martin 11 Chenies Street WC1E 7EY London Fitzroy House England	Jul 02, 2002	Mar 01, 2017	Director	11 Chenies Street WC1E 7EY London Fitzroy House England	England	British	1966-11	82406510002
WATSON, Shirley 68 Games Road Ludgrove Hall EN4 9HT Barnet Hertfordshire	May 21, 2001	Jul 02, 2002	Director	68 Games Road Ludgrove Hall EN4 9HT Barnet Hertfordshire	England	British	1955-5	1459590002
WILLIAMS, Steve 47 Queens Road BR3 4JJ Beckenham Kent	Apr 05, 2007	Oct 01, 2011	Director	47 Queens Road BR3 4JJ Beckenham Kent	United Kingdom	British	1965-5	76553150001
WINSTANLEY, Damian Timothy Regents Wharf All Saints Street N1 9RL London 10 England	Mar 01, 2017	Mar 31, 2018	Director	Regents Wharf All Saints Street N1 9RL London 10 England	England	British	1971-6	229693930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMD EMEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicom Media Group Europe Limited

Dec 31, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1662822

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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