Omnicom Media Group Europe Limited

General information

Name:

Omnicom Media Group Europe Ltd

Office Address:

Bankside 3 90 - 100 Southwark Street SE1 0SW London

Number: 01662822

Incorporation date: 1982-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omnicom Media Group Europe is a company registered at SE1 0SW London at Bankside 3. The company was set up in 1982 and is registered under the registration number 01662822. The company has been actively competing on the English market for 42 years now and the official status is active. The firm has been on the market under three names. The first registered name, Prism International, was changed on 2009/06/11 to Omg Holdings. The current name is used since 2010, is Omnicom Media Group Europe Limited. The company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

The info we gathered that details this particular enterprise's members indicates there are five directors: Daniel C., Guy M., Johan B. and 2 others listed below who assumed their respective positions on 2023/11/01, 2022/06/01 and 2019/07/01. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Sally B. as a secretary since March 2000.

  • Previous company's names
  • Omnicom Media Group Europe Limited 2010-02-01
  • Omg Holdings Limited 2009-06-11
  • Prism International Limited 1982-09-08

Company staff

Daniel C.

Role: Director

Appointed: 01 November 2023

Latest update: 28 April 2024

Guy M.

Role: Director

Appointed: 01 June 2022

Latest update: 28 April 2024

Johan B.

Role: Director

Appointed: 01 July 2019

Latest update: 28 April 2024

Juliet A.

Role: Director

Appointed: 11 December 2012

Latest update: 28 April 2024

Peter P.

Role: Director

Appointed: 09 June 2009

Latest update: 28 April 2024

Sally B.

Role: Secretary

Appointed: 30 March 2000

Latest update: 28 April 2024

People with significant control

The companies that control this firm include: Omnicom Emea Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90-100 Southwark Street, 5Th Floor, SE1 0SW and was registered as a PSC under the registration number 9461219.

Omnicom Emea Holdings Limited
Address: Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9461219
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (124 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
41
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