OMNICOM EUROPE LIMITED
Overview
| Company Name | OMNICOM EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04816192 |
| 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 EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OMNICOM EUROPE LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNICOM EUROPE 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 EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for OMNICOM EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Angelastro as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 172 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 | ||||||||||
Termination of appointment of Dani Ishak Richa as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Marie Prenaud as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 162 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 155 pages | AA | ||||||||||
Appointment of Mr Jean-Marie Prenaud as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Cooper as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Paul Claude Bordas as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dani Ishak Richa as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Thomas Moser as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Guy Marks on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 158 pages | AA | ||||||||||
Appointment of Mr Guy Marks as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 156 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OMNICOM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 339730940001 | |||||||
| BARRY, David Julian | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | 228614190002 | |||||
| LOMAS, Glen | Director | Bishop's Bridge Road W2 6AA London 12 England | United Kingdom | British | 279489080001 | |||||
| MARKS, Guy | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 296840050001 | |||||
| MEAD, Peter William | Director | Southwark Street SE1 0SW London Bankside 3 England | England | British | 109278570004 | |||||
| WILLIAMS, Sally Ann | Director | Level 1 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 40523450002 | |||||
| BRAY, Sally Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| ANGELASTRO, Philip | Director | NY 10017 New York 280 Park Avenue United States | United States | American | 193486990002 | |||||
| ASHLEY, Juliet Andrea Jane | Director | 46a Mayflower Road SW9 4LA London | British | 76752350002 | ||||||
| BAINSFAIR, Paul Jeffrey | Director | Holland Park Court W14 8DN London 9 | United Kingdom | British | 132058360001 | |||||
| BORDAS, Nicolas Paul Claude | Director | Rue De Silly 92 100 Boulogne-Billancourt 50/54 France | France | French | 203244600001 | |||||
| BRAY, John Michael | Director | Bishops Bridge Road W2 6AA London 12 United Kingdom | United Kingdom | United States | 28653710005 | |||||
| COOPER, Michael John | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 188048830001 | |||||
| ECCLESHARE, Christopher William | Director | Marylebone Road NW1 5QE London 151 | British | 46616620005 | ||||||
| GOTTLIEB, Colin Andrew | Director | Regents Wharf, All Saints Street N1 9RL London 10 England | England | British | 74496290002 | |||||
| GOUDARD, Jean Michel | Director | Dorest House F35 977 Kings Road Clauseway Bay Hong Kong | French | 89127980001 | ||||||
| LONEY, Suzanne Christina Rosemarie | Director | 239 Old Marylebone Road London NW1 5QT | Scotland | British | 52276860002 | |||||
| MEDHURST, Stephen Christopher Nigel | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | 74557750002 | |||||
| MOSER, James Thomas | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | American | 253321450004 | |||||
| PAOLINO, Joseph Robert | Director | Bishops Bridge Road W2 6AA London 12 United Kingdom | England | American | 85648010003 | |||||
| PATTISON, David Ronald | Director | 9 Onslow Mews West SW7 3AF London | United Kingdom | British | 91917060002 | |||||
| PRENAUD, Jean-Marie | Director | 92103 Boulogne-Billancourt 162 Rue De Billancourt France | France | French | 313412880001 | |||||
| RICHA, Dani Ishak | Director | Emirates Towers, Sheikh Zayed Road Dubai 17th Floor United Arab Emirates | United Arab Emirates | Canadian | 311507180001 | |||||
| SHERMAN, Peter | Director | Marylebone Road NW1 5QE London 151 United Kingdom | Italy | Us Citizen | 157432960001 | |||||
| SMITH, Keith Denis | Director | Phase 2,Tower 6 38 Bel-Air Avenue FOREIGN Pokfulam 43b Hong Kong | Hong Kong | British | 121214970002 | |||||
| TRAMONTIN, Pietro Giuseppe | Director | Amstelveen 1180 Amsterdam P.O. Box 546 Netherlands | Netherlands | Dutch | 157435040001 | |||||
| VALKENBURG, Petrus Adrianus | Director | Silly 92100 Boulogne-Billancourt 50/54 France | Netherlands | Dutch | 157435360001 | |||||
| WALSHE, William St. John | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Ireland | Irish | 180115440001 | |||||
| WEISENBURGER, Randall John | Director | c/o Omnicom Group Inc Madison Avenue 1002 New York 437 New York Usa | United States | American | 31376840001 | |||||
| WREFORD, Anthony William | Director | 55 Cheyne Court Flood Street SW3 5TS London | England | British | 33049310001 |
Who are the persons with significant control of OMNICOM EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicom Group Inc | Apr 06, 2016 | Park Avenue NY 10017 New York 280 United States | No | ||||||||||
| |||||||||||||
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