OMNICOM MEDIA GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
OMNICOM MEDIA GROUP UK LIMITED
COMPANY NUMBER
04431736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
03/05/2002
(22 years and 6 months old)
WEBSITE
www.omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/2004
05/06/2008
OMD EUROPE HOLDINGS LIMITED
View all previous names
LONDON
SE1 0SW
90-100 Southwark Street
LONDON
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM MEDIA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| OMNICOM MEDIA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| HEARTS & SCIENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | Daniel John Clays (916929352) has left the board |
| 29/11/2023 | New Board Member Laura Claire Fenton (928042910) Appointed |
Credit Risk Overview
Want to learn more about OMNICOM MEDIA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNICOM MEDIA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM MEDIA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2002 - Present (22 years and 6 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
27/05/2008 - Present (16 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/05/2002 - Present (22 years and 6 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
31/12/2002 - 27/05/2008 (5 years and 4 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | Daniel John Clays (916929352) has left the board |
| 29/11/2023 | New Board Member Laura Claire Fenton (928042910) Appointed |
| 04/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/07/2019 | Philippa Anne Brown (906417648) has left the board |
| 23/07/2019 | New Board Member Daniel John Clays (916929352) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 07/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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