• UK
  • OMD EMEA LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom

Company Information

Company registration number
04094368
Company Status
LIVE
Country
United Kingdom
Registered Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK

Management

Managing Directors
JEREMIAH, David Geraint Thomas
MARKS, Guy
Company secretaries
BRAY, Sally Ann

Company Details

Type of Business
ltd
Incorporated
2000-10-23
Age Of Company
2000-10-23 23 years
SIC/NACE
73110

Ownership

Beneficial Owners
Omnicom Media Group Europe Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OMD INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
213800XW9ATXB72J3W20
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2021-07-10
Last Date: 2020-06-26

OMD EMEA LIMITED Company Description

OMD EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 04094368. Its current trading status is "live". It was registered 2000-10-23. It was previously called OMD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Bankside 3 .
More information

Get OMD EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omd Emea Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom

2000-10-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2019-08-02) - AA

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • accounts-with-accounts-type-full (2018-07-27) - AA

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01

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  • change-person-secretary-company-with-change-date (2018-12-10) - CH03

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  • change-to-a-person-with-significant-control (2018-12-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • legacy (2017-07-25) - AGREEMENT2

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  • resolution (2017-01-03) - RESOLUTIONS

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  • legacy (2017-07-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA

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  • change-person-director-company-with-change-date (2017-09-11) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • legacy (2017-07-25) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • resolution (2016-03-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • legacy (2016-09-13) - AGREEMENT2

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01

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  • change-person-secretary-company-with-change-date (2016-10-10) - CH03

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  • legacy (2016-09-14) - GUARANTEE2

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  • legacy (2015-09-14) - AGREEMENT2

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  • legacy (2015-09-14) - GUARANTEE2

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  • legacy (2015-09-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA

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  • legacy (2014-09-02) - PARENT_ACC

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  • legacy (2014-09-02) - AGREEMENT2

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  • legacy (2014-09-02) - GUARANTEE2

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  • miscellaneous (2014-01-06) - MISC

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  • miscellaneous (2013-12-16) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • appoint-person-director-company-with-name (2011-10-24) - AP01

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  • termination-director-company-with-name (2011-10-24) - TM01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • accounts-with-accounts-type-full (2008-06-03) - AA

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  • accounts-amended-with-accounts-type-full (2008-06-18) - AAMD

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  • legacy (2008-06-05) - 288c

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  • resolution (2008-12-16) - RESOLUTIONS

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  • legacy (2008-10-23) - 363a

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-full (2007-07-23) - AA

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  • legacy (2007-06-25) - 288a

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  • legacy (2007-05-11) - 288b

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  • legacy (2006-10-23) - 363a

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2006-01-10) - 288b

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  • legacy (2005-11-11) - 363s

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  • accounts-with-accounts-type-full (2005-08-15) - AA

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  • accounts-with-accounts-type-full (2005-01-04) - AA

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-11-09) - 363s

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  • legacy (2004-09-30) - 244

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  • accounts-with-accounts-type-full (2003-12-22) - AA

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  • legacy (2003-11-10) - 363a

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  • legacy (2003-10-10) - 244

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  • legacy (2003-03-07) - 288b

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  • legacy (2002-06-13) - 244

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  • legacy (2002-07-08) - 288b

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  • legacy (2002-07-17) - 288a

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  • legacy (2002-03-22) - 288c

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  • resolution (2002-10-17) - RESOLUTIONS

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  • legacy (2002-11-04) - 363a

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  • accounts-with-accounts-type-dormant (2002-11-26) - AA

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  • miscellaneous (2002-08-09) - MISC

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  • legacy (2001-11-06) - 363a

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  • legacy (2001-08-14) - 225

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  • legacy (2001-06-27) - 288c

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  • legacy (2001-06-22) - 288b

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  • legacy (2001-06-22) - 288a

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  • legacy (2001-02-21) - 288a

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  • incorporation-company (2000-10-23) - NEWINC

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