Company Information for

OMNICOM MEDIA GROUP EUROPE LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

01662822

Private Limited Company

Active

About Omnicom Media Group Europe Ltd

OMNICOM MEDIA GROUP EUROPE LIMITED was founded on 1982-09-08 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Media Group Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OMNICOM MEDIA GROUP EUROPE LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
Previous Names
OMG HOLDINGS LIMITED
01/02/2010
PRISM INTERNATIONAL LIMITED
11/06/2009

Filing Information

Company Number01662822
Date formed1982-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 16:53:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 2000-03-30 UNITED KINGDOM
Juliet Andrea Jane Ashley Director GENERAL COUNSEL 2012-12-11 ENGLAND
Colin Andrew Gottlieb Director MANAGING DIRECTOR 2009-06-09 ENGLAND
Peter Poelzlbauer Director CFO EUROPE 2009-06-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Christina Rosemarie Loney Director 1998-05-20 2009-12-31
Juliet Andrea Jane Ashley Director 2004-01-05 2009-05-29
Steven Glenn Price Director 2008-04-17 2009-05-29
Jose Manuel Villoldo Feijoo Director 2008-04-17 2009-05-29
John Mark Walker Director 2004-01-08 2009-05-29
Robert John Andrew Cope Director 2004-08-25 2008-04-17
Stuart Young Director 2004-06-29 2008-04-17
Stuart Young Director 2000-11-20 2004-06-29
Diana Rosemary Woolley Director 2000-12-01 2004-02-13
Brian William Curran Director 1998-08-01 2004-01-05
Fiona Margaret Pool Director 2003-01-07 2003-06-26
Fiona Margaret Pool Director 2000-05-03 2002-04-26
Diana Rosemary Woolley Company Secretary 1992-05-15 2000-03-31
Diana Rosemary Woolley Director 1992-05-15 2000-03-31
Ian Charles Cummings Director 1993-09-01 1998-07-31
Hugh Russell Wilks Director 1992-05-15 1994-12-31
Peter Douglas Trueman Director 1993-09-01 1993-11-30
Howard Godman Director 1992-05-15 1993-09-01
Peter Kenneth Strong Director 1992-05-15 1993-09-01
John Francis Swift Director 1992-05-15 1993-09-01

Related Directorships for Sally Ann Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Bray ADELPHI VALUES LIMITEDCompany Secretary 2009-06-24 CURRENT 1992-11-03 Active
Sally Ann Bray FISHBURN COMMUNICATIONS LIMITEDCompany Secretary 2008-12-15 CURRENT 1990-08-23 Dissolved 2017-01-17
Sally Ann Bray PROXIMITY LONDON LIMITEDCompany Secretary 2008-11-20 CURRENT 1991-06-05 Active - Proposal to Strike off
Sally Ann Bray ABBOTT MEAD VICKERS.BBDO LIMITEDCompany Secretary 2008-11-20 CURRENT 1985-08-02 Active
Sally Ann Bray PHD MEDIA LIMITEDCompany Secretary 2008-10-20 CURRENT 1989-09-19 Active
Sally Ann Bray DRUM OMG LIMITEDCompany Secretary 2008-10-20 CURRENT 1994-03-03 Active
Sally Ann Bray DIVERSIFIED ENERGY COMMUNICATIONS LIMITEDCompany Secretary 2008-08-01 CURRENT 1985-02-13 Dissolved 2017-03-21
Sally Ann Bray DAGGERWING GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1993-04-15 Active
Sally Ann Bray TRO GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1989-03-15 Active
Sally Ann Bray AMCI EUROPE LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Active
Sally Ann Bray VIRION INTERACTIVE LIMITEDCompany Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2017-01-17
Sally Ann Bray CRITICAL MASS (UK) LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Active
Sally Ann Bray SIEGEL+GALE LIMITEDCompany Secretary 2007-03-12 CURRENT 2003-04-07 Active
Sally Ann Bray FLAMINGO RESEARCH LIMITEDCompany Secretary 2006-12-19 CURRENT 1992-07-30 Active - Proposal to Strike off
Sally Ann Bray WEAPON 7 LTDCompany Secretary 2006-11-02 CURRENT 2001-09-03 Dissolved 2016-01-26
Sally Ann Bray TBWAMCR LIMITEDCompany Secretary 2006-02-17 CURRENT 1987-09-03 Active
Sally Ann Bray G PLUS LIMITEDCompany Secretary 2006-01-31 CURRENT 2000-10-06 Active
Sally Ann Bray PORTLAND PR EUROPE LIMITEDCompany Secretary 2006-01-31 CURRENT 2002-09-27 Active
Sally Ann Bray EXPERIENCE WORLDWIDE LIMITEDCompany Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
Sally Ann Bray THE BEANSTALK GROUP UK LIMITEDCompany Secretary 2005-10-01 CURRENT 2001-02-14 Active
Sally Ann Bray THE CINNAMON AGENCY LIMITEDCompany Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
Sally Ann Bray OMNICOM INTERNATIONAL FINANCECompany Secretary 2005-06-27 CURRENT 2005-06-27 Active
Sally Ann Bray OMNICOM FINANCIAL SERVICES LIMITEDCompany Secretary 2005-03-03 CURRENT 2004-11-24 Active
Sally Ann Bray PROXIMITY WORLDWIDE LIMITEDCompany Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
Sally Ann Bray OMNICOM MANAGEMENT EUROPECompany Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Sally Ann Bray CDS EMEA LIMITEDCompany Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
Sally Ann Bray EGPLUS WORLDWIDE LIMITEDCompany Secretary 2004-09-10 CURRENT 1971-11-04 Active
Sally Ann Bray BEING LONDON LIMITEDCompany Secretary 2004-07-26 CURRENT 1995-10-30 Active - Proposal to Strike off
Sally Ann Bray HALL & PARTNERS EUROPE LIMITEDCompany Secretary 2003-11-26 CURRENT 1992-07-23 Active
Sally Ann Bray METHODS+MASTERY LIMITEDCompany Secretary 2003-11-26 CURRENT 1999-03-12 Active
Sally Ann Bray REDWOOD PUBLISHING CHANNEL ISLANDS LIMITEDCompany Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
Sally Ann Bray CEDAR COMMUNICATIONS LIMITEDCompany Secretary 2003-07-31 CURRENT 1992-04-24 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP LIMITEDCompany Secretary 2003-07-31 CURRENT 1977-10-31 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITEDCompany Secretary 2003-07-31 CURRENT 1996-11-11 Active
Sally Ann Bray REDWOOD PUBLISHING LIMITEDCompany Secretary 2003-07-31 CURRENT 1998-06-17 Active
Sally Ann Bray OMNICOM EUROPE LIMITEDCompany Secretary 2003-07-01 CURRENT 2003-07-01 Active
Sally Ann Bray OMNICOM HOLDINGS LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
Sally Ann Bray DDB EUROPE LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active
Sally Ann Bray E-GRAPHICS LIMITEDCompany Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2016-09-27
Sally Ann Bray STANIFORTH LIMITEDCompany Secretary 2002-10-31 CURRENT 1989-07-12 Dissolved 2014-12-09
Sally Ann Bray APR MEDIA SERVICES LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
Sally Ann Bray OPTIMUM MEDIA BUYING LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Active
Sally Ann Bray OMNICOM MEDIA GROUP UK LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Active
Sally Ann Bray BEING HAKUHODO LIMITEDCompany Secretary 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
Sally Ann Bray TBWA UK GROUP LIMITEDCompany Secretary 2001-11-30 CURRENT 2001-11-30 Active
Sally Ann Bray DESIGNORY UK LIMITEDCompany Secretary 2001-08-09 CURRENT 1978-05-09 Active
Sally Ann Bray WOLFF OLINS LIMITEDCompany Secretary 2001-06-01 CURRENT 1985-09-06 Active
Sally Ann Bray TBWA UKCompany Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
Sally Ann Bray MEDIA DIRECTION CEE LIMITEDCompany Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
Sally Ann Bray TEQUILA INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-02-10 Active
Sally Ann Bray TRACK WORLDWIDE LIMITEDCompany Secretary 2001-01-24 CURRENT 2001-01-24 Active
Sally Ann Bray CPM UNITED KINGDOM LIMITEDCompany Secretary 2001-01-11 CURRENT 1983-09-29 Active
Sally Ann Bray BBDO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Active
Sally Ann Bray TEQUILA LONDON LIMITEDCompany Secretary 2000-11-03 CURRENT 1988-09-27 Active
Sally Ann Bray TEQUILA UKCompany Secretary 2000-11-03 CURRENT 1992-01-14 Active
Sally Ann Bray OMD EMEA LIMITEDCompany Secretary 2000-10-23 CURRENT 2000-10-23 Active
Sally Ann Bray OPTIMUM MEDIA CIS LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA EURASIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OMELCompany Secretary 2000-03-30 CURRENT 1998-06-26 Dissolved 2014-06-10
Sally Ann Bray SPECIALIST PUBLICATIONS (UK) LIMITEDCompany Secretary 2000-03-30 CURRENT 1969-10-16 Active - Proposal to Strike off
Sally Ann Bray DIVERSIFIED AGENCY SERVICES LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-02-06 Active
Sally Ann Bray DDB UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1968-06-11 Active
Sally Ann Bray DAS EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1979-12-24 Active
Sally Ann Bray DOREMUS & COMPANY LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-06-30 Active - Proposal to Strike off
Sally Ann Bray DAS FRANCE LIMITEDCompany Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
Sally Ann Bray TRKKN UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1999-07-08 Active
Sally Ann Bray OMNICOM FINANCE LIMITEDCompany Secretary 2000-03-30 CURRENT 1972-08-03 Active
Sally Ann Bray INTERBRAND GROUPCompany Secretary 2000-03-30 CURRENT 1986-11-06 Active
Sally Ann Bray BBDO EMEA LIMITEDCompany Secretary 2000-03-30 CURRENT 1985-04-01 Active
Sally Ann Bray PORTER NOVELLI LIMITEDCompany Secretary 2000-03-30 CURRENT 1973-03-13 Active
Sally Ann Bray AMV BBDO INVESTMENTS LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-02-14 Active
Sally Ann Bray CPM FIELD MARKETING LIMITEDCompany Secretary 2000-03-30 CURRENT 1985-10-02 Active
Sally Ann Bray ADELPHI GROUP LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-01-07 Active
Sally Ann Bray 2THENTH LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-11-11 Active
Sally Ann Bray ADELPHI INTERNATIONAL RESEARCH LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-09-04 Active
Sally Ann Bray ADELPHI COMMUNICATIONS LIMITEDCompany Secretary 2000-03-30 CURRENT 1992-11-03 Active
Sally Ann Bray DAS UK INVESTMENTS LIMITEDCompany Secretary 2000-03-30 CURRENT 1995-09-04 Active
Sally Ann Bray TARGETBASE CLAYDON HEELEY LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-09-11 Active - Proposal to Strike off
Sally Ann Bray INTERBRAND U.K. LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-03-02 Active
Sally Ann Bray OMD GROUP LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-12-01 Active
Sally Ann Bray TBWAWORLDHEALTH LONDON LIMITEDCompany Secretary 2000-03-30 CURRENT 1980-04-18 Active
Sally Ann Bray KETCHUM LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-06-20 Active
Sally Ann Bray COSINE UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1984-04-26 Active
Sally Ann Bray CDM EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1972-10-18 Active
Sally Ann Bray NAVIGATOR DDB LIMITEDCompany Secretary 1999-10-19 CURRENT 1999-10-01 Active
Sally Ann Bray TDCL GROUP LIMITEDCompany Secretary 1999-10-19 CURRENT 1999-10-01 Active
Sally Ann Bray FLEISHMAN-HILLARD GROUP LIMITEDCompany Secretary 1997-08-18 CURRENT 1980-10-10 Active
Sally Ann Bray 239 OMR LIMITEDCompany Secretary 1997-03-01 CURRENT 1984-07-23 Dissolved 2017-02-21

Related Directorships for Juliet Andrea Jane Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juliet Andrea Jane Ashley TRKKN UK LIMITEDDirector 2017-02-21 CURRENT 1999-07-08 Active

Related Directorships for Colin Andrew Gottlieb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Andrew Gottlieb FUSE INTERNATIONAL LIMITEDDirector 2017-09-15 CURRENT 2009-01-28 Active
Colin Andrew Gottlieb MOBILE5 MEDIA LIMITEDDirector 2014-03-03 CURRENT 2011-03-08 Active
Colin Andrew Gottlieb OMNICOM EUROPE LIMITEDDirector 2003-07-31 CURRENT 2003-07-01 Active

Related Directorships for Peter Poelzlbauer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Poelzlbauer OMNICOM FINANCE INVESTMENTS LIMITEDDirector 2017-09-18 CURRENT 2017-09-18 Active
Peter Poelzlbauer FUSE INTERNATIONAL LIMITEDDirector 2017-09-15 CURRENT 2009-01-28 Active
Peter Poelzlbauer TRKKN UK LIMITEDDirector 2017-03-06 CURRENT 1999-07-08 Active
Peter Poelzlbauer MOBILE5 MEDIA LIMITEDDirector 2014-03-03 CURRENT 2011-03-08 Active