OMNICOM EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnicom Europe Limited. The company was founded 20 years ago and was given the registration number 04816192. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OMNICOM EUROPE LIMITED
Company Number	:	04816192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Secretary	01 July 2003	Active
280 Park Avenue, New York, United States, NY 10017	Director	21 November 2014	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	27 August 2021	Active
12, Bishop's Bridge Road, London, England, W2 6AA	Director	11 December 2020	Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	01 October 2022	Active
Bankside 3, Southwark Street, London, England, SE1 0SW	Director	31 July 2003	Active
162 Rue De Billancourt, 92103 Boulogne-Billancourt, France,	Director	31 July 2023	Active
17th Floor, Emirates Towers, Sheikh Zayed Road, Dubai, United Arab Emirates,	Director	11 July 2023	Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW	Director	01 December 2010	Active
46a Mayflower Road, London, SW9 4LA	Director	01 July 2003	Active
9, Holland Park Court, London, W14 8DN	Director	31 July 2003	Active
50/54, Rue De Silly, Boulogne-Billancourt, France, 92 100	Director	01 December 2015	Active
12, Bishops Bridge Road, London, United Kingdom, W2 6AA	Director	31 July 2003	Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	24 September 2019	Active
151, Marylebone Road, London, NW1 5QE	Director	07 March 2006	Active
10, Regents Wharf, All Saints Street, London, England, N1 9RL	Director	31 July 2003	Active
Dorest House, F35 977 Kings Road, Clauseway Bay, Hong Kong,	Director	31 July 2003	Active
239 Old Marylebone Road, London, NW1 5QT	Director	01 July 2003	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	21 May 2009	Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW	Director	07 February 2019	Active
12, Bishops Bridge Road, London, United Kingdom, W2 6AA	Director	01 December 2010	Active
9 Onslow Mews West, London, SW7 3AF	Director	31 July 2003	Active
151, Marylebone Road, London, United Kingdom, NW1 5QE	Director	01 December 2010	Active
43b, Phase 2,Tower 6, 38 Bel-Air Avenue, Pokfulam, Hong Kong, FOREIGN	Director	06 November 2007	Active
P.O. Box 546, Amstelveen, Amsterdam, Netherlands, 1180	Director	01 December 2010	Active
50/54, Silly, Boulogne-Billancourt, France, 92100	Director	01 December 2010	Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW	Director	23 July 2013	Active
437, Madison Avenue, New York, Usa, 1002	Director	31 July 2003	Active
55 Cheyne Court, Flood Street, London, SW3 5TS	Director	31 July 2003	Active

People with Significant Control

Omnicom Group Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	280, Park Avenue, New York, United States, NY 10017
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-25	Confirmation statement	Confirmation statement with updates.	Download
2024-01-03	Accounts	Accounts with accounts type full.	Download
2023-09-12	Officers	Appoint person director company with name date.	Download
2023-09-08	Officers	Termination director company with name termination date.	Download
2023-09-08	Officers	Termination director company with name termination date.	Download
2023-07-20	Officers	Appoint person director company with name date.	Download
2023-06-16	Officers	Termination director company with name termination date.	Download
2023-04-21	Capital	Capital allotment shares.	Download
2023-02-27	Officers	Change person director company with change date.	Download
2023-02-16	Auditors	Auditors resignation company.	Download
2023-02-14	Capital	Capital allotment shares.	Download
2023-02-13	Resolution	Resolution.	Download
2023-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-07	Accounts	Accounts with accounts type full.	Download
2022-10-14	Officers	Appoint person director company with name date.	Download
2022-03-25	Accounts	Accounts with accounts type full.	Download
2022-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-03	Officers	Change person director company with change date.	Download
2022-02-02	Officers	Change person director company with change date.	Download
2022-02-01	Persons with significant control	Change to a person with significant control.	Download
2022-01-05	Capital	Legacy.	Download
2022-01-05	Insolvency	Legacy.	Download
2022-01-05	Resolution	Resolution.	Download
2022-01-05	Capital	Capital statement capital company with date currency figure.	Download
2021-09-30	Officers	Change person director company with change date.	Download