Company Information for

OMNICOM EUROPE LIMITED

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

Company Registration Number

04816192

Private Limited Company

Active

About Omnicom Europe Ltd

OMNICOM EUROPE LIMITED was founded on 2003-07-01 and has its registered office in London. The organisation's status is listed as "Active". Omnicom 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 EUROPE LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1

Filing Information

Company Number04816192
Date formed2003-07-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return05/01/2016
Filing return next due02/02/2017
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 2003-07-01 UNITED KINGDOM
Philip Angelastro Director EXEC VICE PRESIDENT & CFO OF OMNICOM GROUP INC 2014-11-21 UNITED STATES
Nicolas Paul Claude Bordas Director DIRECTOR 2015-12-01 FRANCE
Colin Andrew Gottlieb Director MANAGING DIRECTOR 2003-07-31 ENGLAND
Peter William Mead Director CHAIRMAN OF OMNICOM EUROPE LTD 2003-07-31 UNITED KINGDOM
Stephen Christopher Nigel Medhurst Director DIRECTOR 2009-05-21 UNITED KINGDOM
Pietro Giuseppe Tramontin Director CEO DDB EUROPE 2010-12-01 NETHERLANDS
William St. John Walshe Director ADVERTISING EXECUTIVE 2013-07-23 IRELAND
Sally Ann Williams Director DEVELOPMENT DIRECTOR 2010-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Petrus Adrianus Valkenburg Director 2010-12-01 2015-12-31
Joseph Robert Paolino Director 2010-12-01 2014-09-30
Randall John Weisenburger Director 2003-07-31 2014-09-23
Peter Sherman Director 2010-12-01 2013-07-22
Keith Denis Smith Director 2007-11-06 2010-10-26
Suzanne Christina Rosemarie Loney Director 2003-07-01 2010-01-29
John Michael Bray Director 2003-07-31 2010-01-27
Christopher William Eccleshare Director 2006-03-07 2009-09-11
Anthony William Wreford Director 2003-07-31 2009-06-01
David Ronald Pattison Director 2003-07-31 2007-03-31
Paul Jeffrey Bainsfair Director 2003-07-31 2007-03-28
Jean Michel Goudard Director 2003-07-31 2006-06-12
Juliet Andrea Jane Ashley Director 2003-07-01 2003-07-31

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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
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Sally Ann Bray PHD MEDIA LIMITEDCompany Secretary 2008-10-20 CURRENT 1989-09-19 Active
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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
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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
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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
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Peter William Mead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Mead H & D HOLDINGS LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active
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Related Directorships for Stephen Christopher Nigel Medhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Christopher Nigel Medhurst OMNICOM APIMA INVESTMENTS LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active
Stephen Christopher Nigel Medhurst OMNICOM REGIONAL INVESTMENTS LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Stephen Christopher Nigel Medhurst OMNICOM EMEA INVESTMENTS LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM EUROPE SUBHOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Stephen Christopher Nigel Medhurst OMNICOM FINANCE BRAZIL LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM EMEA HOLDINGS LIMITEDDirector 2015-08-06 CURRENT 2015-02-26 Active
Stephen Christopher Nigel Medhurst OMNICOM NETWORK HOLDINGS LIMITEDDirector 2015-08-06 CURRENT 2014-10-31 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst TBWA EMEA LIMITEDDirector 2015-07-06 CURRENT 2014-10-31 Active
Stephen Christopher Nigel Medhurst CARDINIA EUROPE LIMITEDDirector 2014-12-17 CURRENT 2014-10-31 Active
Stephen Christopher Nigel Medhurst CARDINIA REAL ESTATE UK LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active
Stephen Christopher Nigel Medhurst OMNICOM PACIFIC FINANCE LIMITEDDirector 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM HOLDINGS LIMITEDDirector 2008-04-17 CURRENT 2003-06-24 Active - Proposal to Strike off
Stephen Christopher Nigel Medhurst OMNICOM INTERNATIONAL FINANCEDirector 2008-04-17 CURRENT 2005-06-27 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Williams DAS EUROPE LIMITEDDirector 2014-01-01 CURRENT 1979-12-24 Active