OMNICOM MEDIA GROUP UK LIMITED
Overview
| Company Name | OMNICOM MEDIA GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04431736 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OMNICOM MEDIA GROUP UK LIMITED located?
| Registered Office Address | BANKSIDE 3 90-100 Southwark Street SE1 0SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNICOM MEDIA GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMD EUROPE HOLDINGS LIMITED | Dec 23, 2004 | Dec 23, 2004 |
| OMD UK GROUP LIMITED | Nov 05, 2002 | Nov 05, 2002 |
| OMNICOM MEDIA LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for OMNICOM MEDIA GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for OMNICOM MEDIA GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 119 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel John Clays as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Laura Claire Fenton as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Daniel John Clays on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 30, 2022
| 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 41 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of OMNICOM MEDIA GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | SE1 0SW London 90-100 Southwark Street | 339860650001 | |||||||
| FENTON, Laura Claire | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 280429100002 | |||||
| TELLING, Martin | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 82406510002 | |||||
| BRAY, Sally Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| BASTIBLE, Brian James | Director | 29 Hillfield Avenue Crouch End N8 7DS London | Irish | 62203470002 | ||||||
| BROWN, Philippa Anne | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 64176480006 | |||||
| CLAYS, Daniel John | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 169293520003 | |||||
| GOTTLIEB, Colin Andrew | Director | Hill House 25 Camlet Way Hadley Wood EN4 0LH London | England | British | 74496290002 | |||||
| MANNING, Nicholas Vincent | Director | 14 Parkmead SW15 5BS London | England | British | 160663750001 | |||||
| POELZLBAUER, Peter | Director | 1a Douro Place Flat 2 W8 5PH London | England | Austrian | 100345970001 | |||||
| TELLING, Martin | Director | Charlesworth 48 Craven Road BR6 7RT Orpington Kent | British | 82406510001 |
Who are the persons with significant control of OMNICOM MEDIA GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicom Media Group Europe Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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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. - license: CC0