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OMNICOM EUROPE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04816192
- 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
- ANGELASTRO, Philip
- MEAD, Peter William
- WILLIAMS, Sally Ann
- BARRY, David Julian
- LOMAS, Glen
- MARKS, Guy
- PRENAUD, Jean-Marie
- RICHA, Dani Ishak
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-01
- Age Of Company 2003-07-01 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Omnicom Group Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300TC00WOQOYNGR78
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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OMNICOM EUROPE LIMITED Company Description
- OMNICOM EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04816192. Its current trading status is "live". It was registered 2003-07-01. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Bankside 3 .
Get OMNICOM EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnicom Europe Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2003-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-21) - SH01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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change-person-director-company-with-change-date (2023-02-27) - CH01
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auditors-resignation-company (2023-02-16) - AUD
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capital-allotment-shares (2023-02-14) - SH01
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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resolution (2023-02-13) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-01-05) - SH19
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resolution (2022-01-05) - RESOLUTIONS
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legacy (2022-01-05) - SH20
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legacy (2022-01-05) - CAP-SS
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accounts-with-accounts-type-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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change-person-director-company-with-change-date (2022-02-03) - CH01
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change-person-director-company-with-change-date (2022-02-02) - CH01
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change-to-a-person-with-significant-control (2022-02-01) - PSC05
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-04-08) - CH01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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confirmation-statement-with-updates (2019-01-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-08-20) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-16) - CH01
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capital-allotment-shares (2017-07-05) - SH01
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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accounts-with-accounts-type-full (2017-10-12) - AA
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resolution (2017-10-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-07-31) - RP04SH01
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capital-allotment-shares (2017-12-04) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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capital-allotment-shares (2016-01-14) - SH01
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resolution (2016-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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capital-allotment-shares (2015-08-21) - SH01
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accounts-with-accounts-type-full (2015-07-13) - AA
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change-person-director-company-with-change-date (2015-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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capital-allotment-shares (2015-01-13) - SH01
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second-filing-of-form-with-form-type (2015-01-06) - RP04
keyboard_arrow_right 2014
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miscellaneous (2014-01-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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capital-allotment-shares (2014-11-21) - SH01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
keyboard_arrow_right 2013
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miscellaneous (2013-12-16) - MISC
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-person-director-company-with-change-date (2012-02-22) - CH01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-07-12) - CH01
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capital-allotment-shares (2012-10-25) - SH01
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capital-allotment-shares (2012-12-27) - SH01
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capital-allotment-shares (2012-08-10) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-07) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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second-filing-of-form-with-form-type-made-up-date (2011-06-06) - RP04
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accounts-with-accounts-type-full (2011-06-21) - AA
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-28) - TM01
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capital-allotment-shares (2010-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-01-28) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-11-24) - SH20
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resolution (2009-11-24) - RESOLUTIONS
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legacy (2009-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-11-24) - SH19
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-09-11) - 288b
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legacy (2009-07-29) - 288c
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legacy (2009-07-14) - 288b
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legacy (2009-07-07) - 363a
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legacy (2009-05-28) - 288a
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legacy (2009-04-22) - 88(3)
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legacy (2009-04-22) - 88(2)
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legacy (2009-01-22) - 88(3)
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legacy (2009-01-22) - 88(2)
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 88(3)
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legacy (2008-01-24) - 88(2)R
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accounts-with-accounts-type-group (2008-05-15) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-07-22) - 88(3)
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legacy (2008-08-15) - 288c
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-11-21) - 88(2)
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legacy (2008-11-21) - 88(3)
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legacy (2008-07-22) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288c
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legacy (2007-03-13) - 88(2)R
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statement-of-affairs (2007-03-13) - SA
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legacy (2007-04-16) - 288b
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accounts-with-accounts-type-group (2007-04-26) - AA
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legacy (2007-07-27) - 288c
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legacy (2007-07-27) - 363a
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legacy (2007-09-10) - 288c
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legacy (2007-12-14) - 288a
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legacy (2007-04-17) - 288b
keyboard_arrow_right 2006
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statement-of-affairs (2006-05-23) - SA
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legacy (2006-03-17) - 288a
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legacy (2006-03-29) - 288c
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legacy (2006-05-22) - 288c
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statement-of-affairs (2006-05-22) - SA
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legacy (2006-05-23) - 88(2)R
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legacy (2006-06-23) - 288b
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legacy (2006-05-22) - 88(2)R
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statement-of-affairs (2006-06-29) - SA
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legacy (2006-07-11) - 363s
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legacy (2006-08-18) - 88(2)R
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statement-of-affairs (2006-08-18) - SA
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legacy (2006-08-21) - 88(2)R
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legacy (2006-10-04) - 88(2)R
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statement-of-affairs (2006-10-04) - SA
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legacy (2006-06-29) - 88(2)R
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accounts-with-accounts-type-group (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-05) - 88(3)
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legacy (2005-01-14) - 88(2)R
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legacy (2005-01-14) - 88(3)
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legacy (2005-02-28) - 288c
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legacy (2005-03-01) - 88(2)R
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accounts-with-accounts-type-group (2005-06-28) - AA
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legacy (2005-01-18) - 244
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legacy (2005-07-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-23) - 88(2)R
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statement-of-affairs (2004-01-23) - SA
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legacy (2004-07-07) - 288c
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 363a
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legacy (2004-07-26) - 288c
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legacy (2004-11-25) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-07-01) - NEWINC
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legacy (2003-08-14) - 288b
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legacy (2003-08-23) - 288a
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legacy (2003-08-29) - 288a
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legacy (2003-09-12) - 88(2)R
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statement-of-affairs (2003-09-12) - SA
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legacy (2003-11-07) - 225
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miscellaneous (2003-12-16) - MISC