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.
Name | : | OMNICOM MEDIA GROUP UK LIMITED |
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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 | : |
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Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 03 May 2002 | Active |
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 November 2023 | Active |
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Director | 27 May 2008 | Active |
29 Hillfield Avenue, Crouch End, London, N8 7DS | Director | 03 May 2002 | Active |
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Director | 27 May 2008 | Active |
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 July 2019 | Active |
Hill House, 25 Camlet Way Hadley Wood, London, EN4 0LH | Director | 21 March 2005 | Active |
14 Parkmead, London, SW15 5BS | Director | 29 April 2004 | Active |
1a Douro Place Flat 2, London, W8 5PH | Director | 31 December 2002 | Active |
Charlesworth, 48 Craven Road, Orpington, BR6 7RT | Director | 29 April 2004 | Active |
Omnicom Media Group Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-11-27 | Officers | Appoint person director company with name date. | Download |
2023-11-23 | Officers | Change person director company with change date. | Download |
2023-09-29 | Accounts | Accounts with accounts type group. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-26 | Capital | Legacy. | Download |
2023-01-26 | Insolvency | Legacy. | Download |
2023-01-26 | Resolution | Resolution. | Download |
2023-01-26 | Capital | Capital alter shares redemption statement of capital. | Download |
2023-01-26 | Incorporation | Memorandum articles. | Download |
2023-01-20 | Incorporation | Memorandum articles. | Download |
2023-01-20 | Resolution | Resolution. | Download |
2023-01-20 | Capital | Capital name of class of shares. | Download |
2023-01-04 | Accounts | Accounts amended with accounts type group. | Download |
2023-01-04 | Accounts | Accounts with accounts type group. | Download |
2022-12-07 | Incorporation | Memorandum articles. | Download |
2022-12-07 | Resolution | Resolution. | Download |
2022-12-07 | Capital | Capital allotment shares. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Accounts | Accounts with accounts type group. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type group. | Download |
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