OMNICOM MEDIA GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
OMNICOM MEDIA GROUP EUROPE LIMITED
COMPANY NUMBER
01662822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/1982
(42 years and 3 months old)
WEBSITE
www.omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2009
01/02/2010
OMG HOLDINGS LIMITED
View all previous names
LONDON
SE1 0SW
239 Old Marylebone Road
London
NW1 5QT
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNICOM MEDIA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| ADYLIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Michael John Cooper (918804883) has left the board |
Credit Risk Overview
Want to learn more about OMNICOM MEDIA GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNICOM MEDIA GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM MEDIA GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
09/06/2009 - Present (15 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/12/2012 - 29/05/2009 (3 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Michael John Cooper (918804883) has left the board |
| 15/12/2023 | New Board Member Daniel John Clays (916929352) Appointed |
| 22/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Guy Marks (929684005) Appointed |
| 08/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | Colin Andrew Gottlieb (907449629) has left the board |
| 24/07/2019 | New Board Member Michael John Cooper (918804883) Appointed |
| 24/07/2019 | Johan Malling Boserup (926049583) has left the board |
| 24/07/2019 | Michael John Cooper (926049580) has left the board |
| 24/07/2019 | New Board Member Johan Malling Boserup (921597541) Appointed |
| 17/07/2019 | New Board Member Johan Malling Boserup (926049583) Appointed |
| 17/07/2019 | New Board Member Michael John Cooper (926049580) Appointed |
| 26/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 24/05/2018 | Peter Poelzlbauer (910034597) has left the board |
| 24/05/2018 | New Board Member Peter Poelzlbauer (923802391) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member Juliet Andrea Jane Ashley (907675235) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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