This company is commonly known as Omnicom Media Group Europe Limited. The company was founded 41 years ago and was given the registration number 01662822. 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 82990 - Other business support service activities n.e.c..
| Name | : | OMNICOM MEDIA GROUP EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01662822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 30 March 2000 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 11 December 2012 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 July 2019 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 November 2023 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 June 2022 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 09 June 2009 | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Secretary | 15 May 1992 | Active |
| 11 Andalus Road, London, SW9 9PQ | Director | 05 January 2004 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 July 2019 | Active |
| 11 Langdon Park, Teddington, TW11 9PR | Director | 25 August 2004 | Active |
| 9 Parkland Drive, St Albans, AL3 4AH | Director | 01 September 1993 | Active |
| 23 The Crosspath, Radlett, WD7 8HR | Director | 01 August 1998 | Active |
| The Hollies Pilgrim Way, West Humble, Dorking, RH5 6AW | Director | - | Active |
| 10, Regents Wharf, All Saints Street, London, England, N1 9RL | Director | 09 June 2009 | Active |
| 239 Old Marylebone Road, London, NW1 5QT | Director | 20 May 1998 | Active |
| The Old Police Station, Ferry Road, Thames Ditton, KT7 0XZ | Director | 07 January 2003 | Active |
| The Old Police Station, Ferry Road, Thames Ditton, KT7 0XZ | Director | 03 May 2000 | Active |
| Suite 1501,Cityplaza 4,, Taikoo Wan Road, Taikoo Shing, Hong Kong, | Director | 17 April 2008 | Active |
| 12 Briarswood, Hazlemere, High Wycombe, HP15 7XQ | Director | - | Active |
| 37 Pepperhill Road, Chatham Township, Usa, FOREIGN | Director | - | Active |
| 8 Dunstall Road, Wimbledon, London, SW20 0HR | Director | 01 September 1993 | Active |
| 2, Bingham Street, London, N1 2QQ | Director | 17 April 2008 | Active |
| Cedar Cottage, 16 Southdown Road, Harpenden, AL5 1PD | Director | 08 January 2004 | Active |
| Manor Farm, Church Road, Little Marlow, SL7 | Director | - | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Director | 01 December 2000 | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Director | 15 May 1992 | Active |
| 16 Elizabeth Way, Stoke Poges, SL2 4LQ | Director | 29 June 2004 | Active |
| 16 Elizabeth Way, Stoke Poges, SL2 4LQ | Director | 20 November 2000 | Active |
| Omnicom Emea Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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