Omnicom Media Group Europe Limited

Company Name	Omnicom Media Group Europe Limited
Company Status	Active
Company Number	01662822
Category	Private Limited Company
Incorporation Date	8 September 1982(41 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(17 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Peter Poelzlbauer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Austrian
Status	Current
Appointed	09 June 2009(26 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Cfo Europe
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(30 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Johan Malling Boserup
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Global Ceo, Investment Omnicom Media Group
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Guy Marks
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(39 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Ceo Omd Emea
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Daniel John Clays
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(41 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Howard Godman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Advertising Executive
Correspondence Address	The Hollies Pilgrim Way West Humble Dorking Surrey RH5 6AW

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr Hugh Russell Wilks
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Publishing Consultant
Correspondence Address	Manor Farm Church Road Little Marlow Bucks Sl7

Director Name	Mr Peter Kenneth Strong
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Accountant
Correspondence Address	12 Briarswood Hazlemere High Wycombe Buckinghamshire HP15 7XQ

Director Name	Mr John Francis Swift
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Advertising Executive
Correspondence Address	37 Pepperhill Road Chatham Township New Jersey 07928 Foreign

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	15 May 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 12 months after company formation)
Appointment Duration	3 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(15 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2009)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(15 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Fiona Margaret Pool
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2002)
Role	Solicitor
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Mr Stuart Young
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2004)
Role	Property Services Executive
Country of Residence	England
Correspondence Address	16 Elizabeth Way Stoke Poges Berkshire SL2 4LQ

Director Name	Fiona Margaret Pool
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 June 2003)
Role	Solicitor
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2009)
Role	General Counsel
Country of Residence	England
Correspondence Address	11 Andalus Road London SW9 9PQ

Director Name	Mr John Mark Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2009)
Role	Legal Counsel Solicitor
Country of Residence	England
Correspondence Address	Cedar Cottage 16 Southdown Road Harpenden Hertfordshire AL5 1PD

Director Name	Mr Stuart Young
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2008)
Role	Property Services Executive
Country of Residence	United Kingdom
Correspondence Address	16 Elizabeth Way Stoke Poges Berkshire SL2 4LQ

Director Name	Mr Robert John Andrew Cope
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Steven Glenn Price
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2009)
Role	Company Director
Correspondence Address	Suite 1501,Cityplaza 4, Taikoo Wan Road Taikoo Shing Hong Kong

Director Name	Mr Jose Manuel Villoldo Feijoo
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2008(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2009)
Role	Emea Tax Director
Country of Residence	United Kingdom
Correspondence Address	2 Bingham Street London N1 2QQ

Director Name	Mr Colin Andrew Gottlieb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(26 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Regents Wharf, All Saints Street London N1 9RL

Director Name	Mr Michael John Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2023)
Role	Advertising/Media Ceo
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Contact

Website	omnicomgroup.com/home
Telephone	020 72987007
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,438,423
Net Worth	£21,550,624
Current Liabilities	£115,592,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

13 December 2023	Appointment of Mr Daniel John Clays as a director on 1 November 2023 (2 pages)
13 December 2023	Termination of appointment of Michael John Cooper as a director on 1 November 2023 (1 page)
17 July 2023	Full accounts made up to 31 December 2022 (124 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
24 February 2023	Director's details changed for Mr Guy Marks on 1 June 2022 (2 pages)
20 September 2022	Full accounts made up to 31 December 2021 (123 pages)
13 June 2022	Appointment of Mr Guy Marks as a director on 1 June 2022 (2 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
2 February 2022	Director's details changed for Mr Michael John Cooper on 1 January 2022 (2 pages)
1 October 2021	Full accounts made up to 31 December 2020 (124 pages)
27 August 2021	Director's details changed for Mr Johan Malling Boserup on 23 August 2021 (2 pages)
27 August 2021	Director's details changed for Mr Peter Poelzlbauer on 23 August 2021 (2 pages)
27 August 2021	Director's details changed for Miss Juliet Andrea Jane Ashley on 23 August 2021 (2 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (44 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Mr Michael John Cooper on 18 March 2020 (2 pages)
30 March 2020	Director's details changed for Mr Johan Malling Boserup on 18 March 2020 (2 pages)
30 March 2020	Director's details changed for Mr Peter Poelzlbauer on 18 March 2020 (2 pages)
30 March 2020	Director's details changed for Miss Juliet Andrea Jane Ashley on 18 March 2020 (2 pages)
2 September 2019	Termination of appointment of Colin Andrew Gottlieb as a director on 31 August 2019 (1 page)
15 July 2019	Appointment of Mr Michael John Cooper as a director on 1 July 2019 (2 pages)
15 July 2019	Appointment of Mr Johan Malling Boserup as a director on 1 July 2019 (2 pages)
21 June 2019	Full accounts made up to 31 December 2018 (35 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
21 May 2019	Statement of capital on 21 May 2019 GBP 64,983,173.00 (3 pages)
21 May 2019	Statement by Directors (1 page)
21 May 2019	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 May 2019	Solvency Statement dated 03/05/19 (1 page)
3 May 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 64,985,727 (3 pages)
18 March 2019	Change of details for Omnicom Emea Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
14 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (35 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
15 May 2018	Director's details changed for Mr Peter Poelzlbauer on 1 June 2016 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (37 pages)
10 July 2017	Full accounts made up to 31 December 2016 (37 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
16 December 2016	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Peter Poelzlbauer on 12 December 2016 (2 pages)
16 December 2016	Director's details changed for Miss Juliet Andrea Jane Ashley on 12 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Peter Poelzlbauer on 12 December 2016 (2 pages)
16 December 2016	Director's details changed for Miss Juliet Andrea Jane Ashley on 12 December 2016 (2 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
16 September 2016	Full accounts made up to 31 December 2015 (32 pages)
16 September 2016	Full accounts made up to 31 December 2015 (32 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 62,074,201 (9 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 62,074,201 (9 pages)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
14 April 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016 (2 pages)
16 February 2016	Director's details changed for Miss Juliet Andrea Jane Ashley on 17 December 2015 (2 pages)
16 February 2016	Director's details changed for Miss Juliet Andrea Jane Ashley on 17 December 2015 (2 pages)
4 July 2015	Full accounts made up to 31 December 2014 (31 pages)
4 July 2015	Full accounts made up to 31 December 2014 (31 pages)
15 May 2015	Director's details changed for Miss Juliet Andrea Jane Ashley on 1 January 2015 (2 pages)
15 May 2015	Director's details changed for Miss Juliet Andrea Jane Ashley on 1 January 2015 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 62,074,201 (9 pages)
15 May 2015	Director's details changed for Miss Juliet Andrea Jane Ashley on 1 January 2015 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 62,074,201 (9 pages)
11 June 2014	Full accounts made up to 31 December 2013 (27 pages)
11 June 2014	Full accounts made up to 31 December 2013 (27 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 62,074,201 (9 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 62,074,201 (9 pages)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
11 June 2013	Full accounts made up to 31 December 2012 (30 pages)
11 June 2013	Full accounts made up to 31 December 2012 (30 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Miss Juliet Andrea Jane Ashley as a director (2 pages)
19 December 2012	Appointment of Miss Juliet Andrea Jane Ashley as a director (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (27 pages)
13 June 2012	Full accounts made up to 31 December 2011 (27 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
28 June 2011	Full accounts made up to 31 December 2010 (27 pages)
28 June 2011	Full accounts made up to 31 December 2010 (27 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
28 June 2010	Full accounts made up to 31 December 2009 (20 pages)
28 June 2010	Full accounts made up to 31 December 2009 (20 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
4 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 62,074,201 (16 pages)
4 February 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 62,074,201 (16 pages)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
1 February 2010	Company name changed omg holdings LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
1 February 2010	Company name changed omg holdings LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
1 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
31 December 2009	Termination of appointment of Suzanne Loney as a director (1 page)
31 December 2009	Termination of appointment of Suzanne Loney as a director (1 page)
19 October 2009	Director's details changed for Mr Peter Poelzlbauer on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Poelzlbauer on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Poelzlbauer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Colin Andrew Gottlieb on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Colin Andrew Gottlieb on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Colin Andrew Gottlieb on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
23 July 2009	Director appointed mr colin andrew gottlieb (1 page)
23 July 2009	Director appointed mr peter poelzlbauer (1 page)
23 July 2009	Director appointed mr colin andrew gottlieb (1 page)
23 July 2009	Director appointed mr peter poelzlbauer (1 page)
12 June 2009	Solvency statement dated 01/06/09 (1 page)
12 June 2009	Resolutions RES13 ‐ Share prem a/c cancelled 01/06/2009 (2 pages)
12 June 2009	Solvency statement dated 01/06/09 (1 page)
12 June 2009	Resolutions RES13 ‐ Share prem a/c cancelled 01/06/2009 (2 pages)
11 June 2009	Company name changed prism international LIMITED\certificate issued on 11/06/09 (2 pages)
11 June 2009	Company name changed prism international LIMITED\certificate issued on 11/06/09 (2 pages)
2 June 2009	Appointment terminated director steven price (1 page)
2 June 2009	Appointment terminated director juliet ashley (1 page)
2 June 2009	Appointment terminated director steven price (1 page)
2 June 2009	Appointment terminated director jose villoldo feijoo (1 page)
2 June 2009	Appointment terminated director john walker (1 page)
2 June 2009	Appointment terminated director john walker (1 page)
2 June 2009	Appointment terminated director juliet ashley (1 page)
2 June 2009	Appointment terminated director jose villoldo feijoo (1 page)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
16 May 2008	Return made up to 15/05/08; full list of members (4 pages)
16 May 2008	Return made up to 15/05/08; full list of members (4 pages)
6 May 2008	Director appointed steven glenn price (2 pages)
6 May 2008	Director appointed steven glenn price (2 pages)
23 April 2008	Director appointed jose manuel villoldo feijoo (2 pages)
23 April 2008	Director appointed jose manuel villoldo feijoo (2 pages)
22 April 2008	Appointment terminated director robert cope (1 page)
22 April 2008	Appointment terminated director stuart young (1 page)
22 April 2008	Appointment terminated director stuart young (1 page)
22 April 2008	Appointment terminated director robert cope (1 page)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
18 May 2006	Return made up to 15/05/06; full list of members (3 pages)
18 May 2006	Return made up to 15/05/06; full list of members (3 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 February 2006	Auditor's resignation (1 page)
10 February 2006	Auditor's resignation (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 May 2005	Return made up to 15/05/05; full list of members (8 pages)
24 May 2005	Return made up to 15/05/05; full list of members (8 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	Full accounts made up to 31 December 2003 (11 pages)
10 February 2005	Full accounts made up to 31 December 2003 (11 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Return made up to 15/05/04; full list of members (6 pages)
21 May 2004	Return made up to 15/05/04; full list of members (6 pages)
21 May 2004	Director's particulars changed (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
13 November 2003	Full accounts made up to 31 December 2002 (11 pages)
13 November 2003	Full accounts made up to 31 December 2002 (11 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
27 May 2003	Return made up to 15/05/03; full list of members (7 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Return made up to 15/05/03; full list of members (7 pages)
27 May 2003	Director's particulars changed (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 15/05/02; no change of members (5 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 15/05/02; no change of members (5 pages)
21 May 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 December 2000 (10 pages)
3 May 2002	Full accounts made up to 31 December 2000 (10 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 May 2001	Return made up to 15/05/01; full list of members (8 pages)
21 May 2001	Return made up to 15/05/01; full list of members (8 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
12 December 2000	New director appointed (4 pages)
12 December 2000	New director appointed (4 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 May 2000	Return made up to 15/05/00; no change of members (10 pages)
19 May 2000	Return made up to 15/05/00; no change of members (10 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 December 1999	Full accounts made up to 31 December 1998 (10 pages)
6 December 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 June 1999	Amending 882 allotment date (2 pages)
8 June 1999	Amending 882 allotment date (2 pages)
22 May 1999	Return made up to 15/05/99; full list of members (12 pages)
22 May 1999	Director's particulars changed (1 page)
22 May 1999	Return made up to 15/05/99; full list of members (12 pages)
22 May 1999	Director's particulars changed (1 page)
16 April 1999	Ad 08/04/99--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
16 April 1999	Ad 08/04/99--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (10 pages)
3 February 1999	Full accounts made up to 31 December 1997 (10 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
21 May 1998	Return made up to 15/05/98; no change of members (7 pages)
21 May 1998	Return made up to 15/05/98; no change of members (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 May 1997	Return made up to 15/05/97; full list of members (7 pages)
21 May 1997	Return made up to 15/05/97; full list of members (7 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 January 1997	Particulars of contract relating to shares (4 pages)
9 January 1997	Particulars of contract relating to shares (4 pages)
9 January 1997	Ad 17/12/96--------- Â£ si 100@1 (2 pages)
9 January 1997	Ad 17/12/96--------- Â£ si 100@1 (2 pages)
20 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 December 1996	Ad 17/12/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 December 1996	Ad 17/12/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 June 1996	Return made up to 15/05/96; no change of members (6 pages)
6 June 1996	Return made up to 15/05/96; no change of members (6 pages)
4 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (7 pages)
12 May 1996	Full accounts made up to 31 December 1995 (7 pages)
17 May 1995	Return made up to 15/05/95; full list of members (12 pages)
17 May 1995	Return made up to 15/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 September 1993	Company name changed\certificate issued on 20/09/93 (2 pages)
20 September 1993	Company name changed\certificate issued on 20/09/93 (2 pages)
15 January 1985	Company name changed\certificate issued on 15/01/85 (2 pages)
15 January 1985	Company name changed\certificate issued on 15/01/85 (2 pages)
8 September 1982	Incorporation (16 pages)
8 September 1982	Incorporation (16 pages)

Omnicom Media Group Europe Limited

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