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OMNICOM MANAGEMENT EUROPE

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

This company is commonly known as Omnicom Management Europe. The company was founded 19 years ago and was given the registration number 05291536. 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 MANAGEMENT EUROPE
Company Number:05291536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 December 2018
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 InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary19 November 2004Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director17 April 2008Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 April 2017Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director06 February 2019Active
239 Old Marylebone Road, London, NW1 5QT

Director17 April 2008Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director11 December 2012Active
239 Old Marylebone Road, London, NW1 5QT

Director19 November 2004Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director17 April 2008Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 April 2017Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director17 April 2008Active
239 Old Marylebone Road, London, NW1 5QT

Director11 December 2012Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director17 April 2008Active
239 Old Marylebone Road, London, NW1 5QT

Corporate Director19 November 2004Active

People with Significant Control

Omnicom Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Change person director company with change date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-01-28Resolution

Resolution.

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2021-01-28Incorporation

Memorandum articles.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-11-16Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Change account reference date company current extended.

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2019-11-04Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-02-06Officers

Appoint person director company with name date.

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2018-12-10Officers

Change person director company with change date.

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2018-09-07Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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