OMNICOM EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
OMNICOM EUROPE LIMITED
COMPANY NUMBER
04816192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2003
(21 years and 5 months old)
WEBSITE
www.omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
85 Strand
London
WC2R 0DW
Telephone: 72987007
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
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 |
|---|---|---|
| WEAVER STREET INVESTMENTS SRL | N/A | N/A |
| OMNICOM EUROPE LIMITED | Active - Accounts Filed | View Report |
| CARDINIA REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/09/2023 | New Board Member Jean-Marie Prenaud (931341288) Appointed |
Credit Risk Overview
Want to learn more about OMNICOM EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNICOM EUROPE 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 |
|---|---|---|---|---|
|
01/07/2003 - Present (21 years and 5 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
31/07/2003 - Present (21 years and 4 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 30 |
View Report |
|
31/07/2003 - Present (21 years and 4 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/12/2010 - Present (14years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/11/2014 - Present (10 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/09/2023 | New Board Member Jean-Marie Prenaud (931341288) Appointed |
| 12/09/2023 | Michael John Cooper (918804883) has left the board |
| 12/09/2023 | Nicolas Paul Claude Bordas (920324460) has left the board |
| 24/07/2023 | New Board Member Dani Ishak Richa (931150718) Appointed |
| 20/06/2023 | James Thomas Moser (925332145) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Guy Marks (929684005) Appointed |
| 18/10/2022 | New Board Member Guy Marks (930113697) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 25/02/2021 | New Board Member Glen Lomas (927948908) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Glen Lomas (927611928) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | Michael John Cooper (926294466) has left the board |
| 10/10/2019 | New Board Member Michael John Cooper (918804883) Appointed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Michael John Cooper (926294466) Appointed |
| 04/09/2019 | Colin Andrew Gottlieb (907449629) has left the board |
| 14/02/2019 | New Board Member James Thomas Moser (925332145) Appointed |
| 23/01/2019 | William St. John Walshe (918011544) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Petrus Adrianus Valkenburg (915743536) has left the board |
| 08/12/2015 | New Board Member Nicolas Paul Claude Bordas (920324460) Appointed |
| 08/12/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Philip Angelastro (919348699) Appointed |
| 02/10/2014 | Joseph Robert Paolino (908564801) has left the board |
| 25/09/2014 | Randall John Weisenburger (903137684) has left the board |
| 12/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 11/10/2013 | Peter Sherman (915743296) has left the board |
| 24/09/2013 | New Accounts filed |
| 30/07/2013 | New Board Member William St. John Walshe (918011544) Appointed |
| 16/01/2013 | New Annual Return filed |
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