OMNICOM MEDIA GROUP UK LIMITED: Filings

  • Overview

    Company NameOMNICOM MEDIA GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431736
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Geraint Thomas Jeremiah as a director on Jul 31, 2026

    2 pagesAP01

    Termination of appointment of Martin Telling as a director on Jul 31, 2026

    1 pagesTM01

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025

    1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    2 pagesAP03

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    119 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Daniel John Clays as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Mrs Laura Claire Fenton as a director on Nov 01, 2023

    2 pagesAP01

    Director's details changed for Mr Daniel John Clays on Jan 01, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    40 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Dec 30, 2022

    • Capital: GBP 6.00
    4 pagesSH02

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Amended group of companies' accounts made up to Dec 31, 2021

    41 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2021

    41 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    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