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OMNICOM MEDIA GROUP UK LIMITED

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

This company is commonly known as Omnicom Media Group Uk Limited. The company was founded 22 years ago and was given the registration number 04431736. 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 73110 - Advertising agencies.

Company Information

Name:OMNICOM MEDIA GROUP UK LIMITED
Company Number:04431736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

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

Secretary03 May 2002Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 November 2023Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director27 May 2008Active
29 Hillfield Avenue, Crouch End, London, N8 7DS

Director03 May 2002Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director27 May 2008Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 July 2019Active
Hill House, 25 Camlet Way Hadley Wood, London, EN4 0LH

Director21 March 2005Active
14 Parkmead, London, SW15 5BS

Director29 April 2004Active
1a Douro Place Flat 2, London, W8 5PH

Director31 December 2002Active
Charlesworth, 48 Craven Road, Orpington, BR6 7RT

Director29 April 2004Active

People with Significant Control

Omnicom Media Group 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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-23Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-01-26Capital

Legacy.

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2023-01-26Insolvency

Legacy.

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2023-01-26Resolution

Resolution.

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2023-01-26Capital

Capital alter shares redemption statement of capital.

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2023-01-26Incorporation

Memorandum articles.

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2023-01-20Incorporation

Memorandum articles.

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2023-01-20Resolution

Resolution.

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2023-01-20Capital

Capital name of class of shares.

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2023-01-04Accounts

Accounts amended with accounts type group.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Resolution

Resolution.

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2022-12-07Capital

Capital allotment shares.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type group.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type group.

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