Active
Company Information for OMNICOM EUROPE LIMITED
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,
|
Company Registration Number
04816192
Private Limited Company
Active |
Company Name | |
---|---|
OMNICOM EUROPE LIMITED | |
Legal Registered Office | |
Bankside 3 90 - 100 Southwark Street London SE1 0SW Other companies in NW1 | |
Company Number | 04816192 | |
---|---|---|
Company ID Number | 04816192 | |
Date formed | 2003-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-25 | |
Return next due | 2025-02-08 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-20 18:10:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNICOM EUROPE SUBHOLDINGS LIMITED | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active | Company formed on the 2016-11-10 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN BRAY |
||
PHILIP ANGELASTRO |
||
NICOLAS PAUL CLAUDE BORDAS |
||
COLIN ANDREW GOTTLIEB |
||
PETER WILLIAM MEAD |
||
STEPHEN CHRISTOPHER NIGEL MEDHURST |
||
PIETRO GIUSEPPE TRAMONTIN |
||
WILLIAM ST. JOHN WALSHE |
||
SALLY ANN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETRUS ADRIANUS VALKENBURG |
Director | ||
JOSEPH ROBERT PAOLINO |
Director | ||
RANDALL JOHN WEISENBURGER |
Director | ||
PETER SHERMAN |
Director | ||
KEITH DENIS SMITH |
Director | ||
SUZANNE CHRISTINA ROSEMARIE LONEY |
Director | ||
JOHN MICHAEL BRAY |
Director | ||
CHRISTOPHER WILLIAM ECCLESHARE |
Director | ||
ANTHONY WILLIAM WREFORD |
Director | ||
DAVID RONALD PATTISON |
Director | ||
PAUL JEFFREY BAINSFAIR |
Director | ||
JEAN MICHEL GOUDARD |
Director | ||
JULIET ANDREA JANE ASHLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADELPHI VALUES LIMITED | Company Secretary | 2009-06-24 | CURRENT | 1992-11-03 | Active | |
FISHBURN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1990-08-23 | Dissolved 2017-01-17 | |
PROXIMITY LONDON LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
ABBOTT MEAD VICKERS.BBDO LIMITED | Company Secretary | 2008-11-20 | CURRENT | 1985-08-02 | Active | |
PHD MEDIA LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1989-09-19 | Active | |
DRUM OMG LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1994-03-03 | Active | |
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1985-02-13 | Dissolved 2017-03-21 | |
DAGGERWING GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1993-04-15 | Active | |
TRO GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1989-03-15 | Active | |
AMCI EUROPE LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
VIRION INTERACTIVE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2017-01-17 | |
CRITICAL MASS (UK) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIEGEL+GALE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-04-07 | Active | |
FLAMINGO RESEARCH LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
WEAPON 7 LTD | Company Secretary | 2006-11-02 | CURRENT | 2001-09-03 | Dissolved 2016-01-26 | |
TBWAMCR LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1987-09-03 | Active | |
G PLUS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2000-10-06 | Active | |
PORTLAND PR EUROPE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2002-09-27 | Active | |
EXPERIENCE WORLDWIDE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-06-20 | Dissolved 2016-05-10 | |
THE BEANSTALK GROUP UK LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-14 | Active | |
THE CINNAMON AGENCY LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-09-07 | Liquidation | |
OMNICOM INTERNATIONAL FINANCE | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
OMNICOM FINANCIAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2004-11-24 | Active | |
PROXIMITY WORLDWIDE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
OMNICOM MANAGEMENT EUROPE | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CDS EMEA LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OMNICOM PRODUCTION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1971-11-04 | Active | |
BEING LONDON LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
HALL & PARTNERS EUROPE LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1992-07-23 | Active | |
METHODS+MASTERY LIMITED | Company Secretary | 2003-11-26 | CURRENT | 1999-03-12 | Active | |
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-12-31 | Converted / Closed | |
CEDAR COMMUNICATIONS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1992-04-24 | Active | |
ABBOTT MEAD VICKERS GROUP LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1977-10-31 | Active | |
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1996-11-11 | Active | |
REDWOOD PUBLISHING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-06-17 | Active | |
OMNICOM HOLDINGS LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
DDB EUROPE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
E-GRAPHICS LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2016-09-27 | |
STANIFORTH LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1989-07-12 | Dissolved 2014-12-09 | |
APR MEDIA SERVICES LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Dissolved 2015-01-20 | |
OPTIMUM MEDIA BUYING LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
OMNICOM MEDIA GROUP UK LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
BEING HAKUHODO LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Dissolved 2014-05-13 | |
TBWA UK GROUP LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
DESIGNORY UK LIMITED | Company Secretary | 2001-08-09 | CURRENT | 1978-05-09 | Active | |
WOLFF OLINS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1985-09-06 | Active | |
TBWA UK | Company Secretary | 2001-05-17 | CURRENT | 1980-02-29 | Dissolved 2014-02-04 | |
MEDIA DIRECTION CEE LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1993-06-23 | Dissolved 2014-07-01 | |
TEQUILA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1998-02-10 | Active | |
TRACK WORLDWIDE LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
CPM UNITED KINGDOM LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1983-09-29 | Active | |
BBDO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
TEQUILA LONDON LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1988-09-27 | Active | |
TEQUILA UK | Company Secretary | 2000-11-03 | CURRENT | 1992-01-14 | Active | |
OMD EMEA LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Active | |
OPTIMUM MEDIA CIS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-06-02 | Active | |
OMEL | Company Secretary | 2000-03-30 | CURRENT | 1998-06-26 | Dissolved 2014-06-10 | |
SPECIALIST PUBLICATIONS (UK) LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1969-10-16 | Active - Proposal to Strike off | |
DIVERSIFIED AGENCY SERVICES LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-02-06 | Active | |
DDB UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1968-06-11 | Active | |
DAS EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1979-12-24 | Active | |
DOREMUS & COMPANY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
DAS FRANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1988-11-23 | Active - Proposal to Strike off | |
TRKKN UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1999-07-08 | Active | |
OMNICOM FINANCE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-08-03 | Active | |
INTERBRAND GROUP | Company Secretary | 2000-03-30 | CURRENT | 1986-11-06 | Active | |
BBDO EMEA LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-04-01 | Active | |
PORTER NOVELLI LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1973-03-13 | Active | |
AMV BBDO INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-02-14 | Active | |
CPM FIELD MARKETING LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1985-10-02 | Active | |
ADELPHI GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-01-07 | Active | |
2THENTH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-11-11 | Active | |
ADELPHI INTERNATIONAL RESEARCH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-04 | Active | |
ADELPHI COMMUNICATIONS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1992-11-03 | Active | |
DAS UK INVESTMENTS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1995-09-04 | Active | |
TARGETBASE CLAYDON HEELEY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
OMNICOM MEDIA GROUP EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1982-09-08 | Active | |
INTERBRAND U.K. LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-03-02 | Active | |
OMD GROUP LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1986-12-01 | Active | |
WEAVE HEALTH LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1980-04-18 | Active | |
KETCHUM LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1983-06-20 | Active | |
COSINE UK LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1984-04-26 | Active | |
CDM EUROPE LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1972-10-18 | Active | |
NAVIGATOR DDB LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
TDCL GROUP LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1999-10-01 | Active | |
FLEISHMAN-HILLARD GROUP LIMITED | Company Secretary | 1997-08-18 | CURRENT | 1980-10-10 | Active | |
239 OMR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1984-07-23 | Dissolved 2017-02-21 | |
FUSE INTERNATIONAL LIMITED | Director | 2017-09-15 | CURRENT | 2009-01-28 | Active | |
MOBILE5 MEDIA LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-08 | Active | |
OMNICOM MEDIA GROUP EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 1982-09-08 | Active | |
H & D HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
CONSIGLIERE CORPORATION LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
THE GEORGE MACKAY BROWN FELLOWSHIP | Director | 2009-09-11 - 2015-09-30 | RESIGNED | 2008-09-29 | Active | |
OMNICOM APIMA INVESTMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
OMNICOM REGIONAL INVESTMENTS LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
OMNICOM EMEA INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
OMNICOM EUROPE SUBHOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
OMNICOM FINANCE BRAZIL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
OMNICOM EMEA HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2015-02-26 | Active | |
OMNICOM NETWORK HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
TBWA EMEA LIMITED | Director | 2015-07-06 | CURRENT | 2014-10-31 | Active | |
CARDINIA EUROPE LIMITED | Director | 2014-12-17 | CURRENT | 2014-10-31 | Active | |
CARDINIA REAL ESTATE UK LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
OMNICOM PACIFIC FINANCE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
OMNICOM HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
OMNICOM INTERNATIONAL FINANCE | Director | 2008-04-17 | CURRENT | 2005-06-27 | Active | |
OMNICOM MANAGEMENT EUROPE | Director | 2008-04-17 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
OMNICOM FINANCE LIMITED | Director | 2001-02-16 | CURRENT | 1972-08-03 | Active | |
TDCL GROUP LIMITED | Director | 2016-08-30 | CURRENT | 1999-10-01 | Active | |
DDB EUROPE LIMITED | Director | 2013-10-01 | CURRENT | 2003-06-24 | Active | |
DAS EUROPE LIMITED | Director | 2014-01-01 | CURRENT | 1979-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JEAN-MARIE PRENAUD | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAUL CLAUDE BORDAS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COOPER | ||
DIRECTOR APPOINTED MR DANI ISHAK RICHA | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS MOSER | ||
01/04/23 STATEMENT OF CAPITAL GBP 16 | ||
Director's details changed for Mr Guy Marks on 2023-01-01 | ||
AUDITOR'S RESIGNATION | ||
31/01/23 STATEMENT OF CAPITAL GBP 15 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR GUY MARKS | ||
AP01 | DIRECTOR APPOINTED MR GUY MARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Philip Angelastro on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Angelastro on 2022-01-01 | |
Director's details changed for Mr Michael John Cooper on 2022-01-01 | ||
CH01 | Director's details changed for Mr Michael John Cooper on 2022-01-01 | |
Change of details for Omnicom Group Inc as a person with significant control on 2022-01-01 | ||
PSC05 | Change of details for Omnicom Group Inc as a person with significant control on 2022-01-01 | |
Statement of capital on GBP 12 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 20/12/2021</ul> | ||
Solvency Statement dated 20/12/21 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/12/21 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-01-05 GBP 12 | |
CH01 | Director's details changed for Mr Peter William Mead on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER NIGEL MEDHURST | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BARRY | |
CH01 | Director's details changed for Mr James Thomas Moser on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETRO GIUSEPPE TRAMONTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLEN LOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael John Cooper on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW GOTTLIEB | |
CH01 | Director's details changed for Mr James Thomas Moser on 2019-06-15 | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS MOSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ST. JOHN WALSHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Stephen Christopher Nigel Medhurst on 2018-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 12 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr. Peter William Mead on 2015-09-30 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 11 | |
RP04SH01 | Second filing of capital allotment of shares GBP11.00 | |
ANNOTATION | Clarification | |
SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM MEAD / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GOTTLIEB / 12/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ST. JOHN WALSHE / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM MEAD / 10/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | ADOPT FRS 102 11/01/2016 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 10 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VALKENBURG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 04/12/2015 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS PAUL CLAUDE BORDAS | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 9 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 9.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLIAMS / 01/06/2015 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/01/15 FULL LIST | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 8 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANGELASTRO | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL WEISENBURGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/01/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECT 519 AUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ST. JOHN WALSHE | |
AR01 | 05/01/13 FULL LIST | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 5.00 | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 12/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012 | |
AR01 | 05/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RP04 | SECOND FILING WITH MUD 05/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NIGEL MEDHURST / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO | |
AP01 | DIRECTOR APPOINTED MR PETRUS ADRIANUS VALKENBURG | |
AP01 | DIRECTOR APPOINTED MR PIETRO GIUSEPPE TRAMONTIN | |
AP01 | DIRECTOR APPOINTED MR PETER SHERMAN | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS | |
AR01 | 05/01/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 01/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/11/09 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/09 | |
RES01 | ADOPT ARTICLES 29/10/2009 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GOTTLIEB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL JOHN WEISENBURGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MEAD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ECCLESHARE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 06/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/03/09 GBP SI 1@1=1 GBP IC 740636870/740636871 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES13 | SECTION 175 30/09/2008 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ECCLESHARE / 01/08/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMNICOM EUROPE LIMITED are:
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