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OMNICOM MEDIA GROUP EUROPE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 01662822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BOSERUP, Johan Malling
- POELZLBAUER, Peter
- CLAYS, Daniel John
- MARKS, Guy
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-09-08
- Age Of Company 1982-09-08 41 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Omnicom Emea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMG HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800LB1Q23RLWGB382
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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OMNICOM MEDIA GROUP EUROPE LIMITED Company Description
- OMNICOM MEDIA GROUP EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01662822. Its current trading status is "live". It was registered 1982-09-08. It was previously called OMG HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Bankside 3 .
Get OMNICOM MEDIA GROUP EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnicom Media Group Europe Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1982-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-24) - CH01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-full (2023-07-17) - AA
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-02) - CH01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-27) - CH01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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resolution (2019-05-21) - RESOLUTIONS
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legacy (2019-05-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-21) - SH19
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legacy (2019-05-21) - SH20
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capital-allotment-shares (2019-05-03) - SH01
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accounts-with-accounts-type-full (2019-06-21) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-15) - CH01
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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resolution (2018-06-14) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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resolution (2016-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-09-16) - AA
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-12-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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change-person-director-company-with-change-date (2015-05-15) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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miscellaneous (2013-12-16) - MISC
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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resolution (2010-02-04) - RESOLUTIONS
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capital-allotment-shares (2010-02-04) - SH01
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certificate-change-of-name-company (2010-02-01) - CERTNM
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resolution (2010-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-06-02) - 288b
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certificate-change-of-name-company (2009-06-11) - CERTNM
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resolution (2009-06-12) - RESOLUTIONS
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legacy (2009-06-12) - CAP-SS
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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termination-director-company-with-name (2009-12-31) - TM01
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legacy (2009-07-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-dormant (2008-02-07) - AA
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legacy (2008-04-23) - 288a
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legacy (2008-05-16) - 363a
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-05-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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legacy (2007-01-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363a
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legacy (2006-03-31) - 288c
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accounts-with-accounts-type-dormant (2006-02-14) - AA
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auditors-resignation-company (2006-02-10) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-10) - AA
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-30) - 244
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legacy (2004-07-06) - 288b
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legacy (2004-09-02) - 288a
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legacy (2004-01-14) - 288b
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legacy (2004-01-14) - 288a
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legacy (2004-05-21) - 363a
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-10) - 244
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legacy (2003-07-01) - 288b
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legacy (2003-05-27) - 363a
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legacy (2003-05-27) - 288c
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legacy (2003-01-29) - 288a
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accounts-with-accounts-type-full (2003-11-13) - AA
keyboard_arrow_right 2002
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legacy (2002-03-22) - 288c
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-05-21) - 288b
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legacy (2002-05-02) - 288b
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accounts-with-accounts-type-full (2002-08-05) - AA
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miscellaneous (2002-08-09) - MISC
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legacy (2002-05-21) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-12) - 244
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legacy (2001-05-21) - 363a
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legacy (2001-05-15) - 288c
keyboard_arrow_right 2000
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legacy (2000-05-09) - 288a
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legacy (2000-04-06) - 288a
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legacy (2000-04-06) - 288b
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legacy (2000-04-07) - 288b
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legacy (2000-05-19) - 288a
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legacy (2000-12-12) - 288a
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legacy (2000-08-18) - 244
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-11-24) - 288a
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legacy (2000-05-19) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-22) - 288c
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-04-16) - 88(2)R
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legacy (1999-05-22) - 363a
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-10-07) - 244
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legacy (1999-10-21) - 288c
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miscellaneous (1999-06-08) - MISC
keyboard_arrow_right 1998
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legacy (1998-10-08) - 244
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legacy (1998-08-11) - 288a
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legacy (1998-08-07) - 288b
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legacy (1998-05-26) - 288a
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legacy (1998-05-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-09) - 88(2)O
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legacy (1997-01-09) - 88(3)
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-05-21) - 363(353)
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legacy (1997-05-21) - 363a
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-05-21) - 363(190)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-12) - AA
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resolution (1996-06-04) - RESOLUTIONS
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legacy (1996-06-06) - 363a
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-12-20) - 88(2)P
keyboard_arrow_right 1995
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legacy (1995-05-17) - 363x
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accounts-with-accounts-type-dormant (1995-03-01) - AA
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legacy (1995-02-21) - 288
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legacy (1995-01-09) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-19) - 363s
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accounts-with-accounts-type-dormant (1994-05-06) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-02-16) - AUD
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accounts-with-accounts-type-full (1993-03-15) - AA
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resolution (1993-03-16) - RESOLUTIONS
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-dormant (1993-09-02) - AA
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legacy (1993-09-07) - 288
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certificate-change-of-name-company (1993-09-20) - CERTNM
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legacy (1993-12-12) - 288
keyboard_arrow_right 1992
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legacy (1992-03-27) - 288
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legacy (1992-01-03) - 363b
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legacy (1992-03-27) - 287
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legacy (1992-06-11) - 363b
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legacy (1992-04-13) - 288
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legacy (1992-05-20) - 363a
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legacy (1992-09-24) - 287
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-04-02) - 288
keyboard_arrow_right 1990
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legacy (1990-07-10) - 363
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accounts-with-accounts-type-full (1990-07-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-22) - AA
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legacy (1989-03-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-08) - AA
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legacy (1988-06-08) - 363
keyboard_arrow_right 1987
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legacy (1987-02-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-15) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-09-08) - NEWINC