Omnicom Media Group Uk Limited. Head office in London. Check Director.

Omnicom Media Group Uk Limited, London

Omnicom Media Group Uk Limited is a private limited company. Previously, it was called Omd Europe Holdings Limited (it was changed on 2008-06-05). Registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW, this 22 years old company was incorporated on 2002-05-03 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in the enterprise: Laura F. (appointed on 01 November 2023), Martin T. (appointed on 27 May 2008). Among the secretaries (1 in total), we can name: Sally B. (appointed on 03 May 2002).

About
Name: Omnicom Media Group Uk Limited
Number: 04431736
Incorporation date: 2002-05-03
End of financial year: 31 December


Address:	Bankside 3 90 - 100 Southwark Street London SE1 0SW
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Omnicom Media Group Europe Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1662822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Omnicom Media Group Uk Limited confirmation statement filing is 2024-05-23. The latest one was filed on 2023-05-09. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Omnicom Media Group Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 90-100 Southwark Street, SE1 0SW London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (40 pages)
MA	Articles and Memorandum of Association filed on: 26th, January 2023 \| incorporation	Free Download (10 pages)
SH20	Statement by Directors filed on: 26th, January 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, January 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, January 2023 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 20th, January 2023 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (41 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2022 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Fri, 25th Nov 2022: 10000006.00 GBP filed on: 7th, December 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, December 2022 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 27th, July 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2016 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, August 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 11th, July 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 7th May 2014: 6.00 GBP capital
SH01	Capital declared on Tue, 31st Dec 2013: 6.00 GBP filed on: 7th, January 2014 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, May 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, December 2008 \| resolution	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 3rd Jan 2006. Value of each share 1 £. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 4. filed on: 17th, November 2005 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 27th, October 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, August 2005 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, June 2003 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 24th, December 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, October 2002 \| resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2002 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Daggerwing Group Limited
Tribal Emea Limited
The Planning Shop International Limited
Pod Staffing Limited


Our Creative Limited
Hearts & Science Limited
Haygarth Communications Limited

Find other company