Omnicom Media Group UK Limited

Company Name	Omnicom Media Group UK Limited
Directors	Martin Telling and Laura Claire Fenton
Company Status	Active
Company Number	04431736
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 12 months ago)
Previous Names	OMD UK Group Limited and OMD Europe Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Martin Telling
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(6 years after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mrs Laura Claire Fenton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(21 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Brian James Bastible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Finance Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Director Name	Mr Peter Poelzlbauer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 2002(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1a Douro Place Flat 2 London W8 5PH

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 March 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Parkmead London SW15 5BS

Director Name	Martin Telling
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	Charlesworth 48 Craven Road Orpington Kent BR6 7RT

Director Name	Mr Colin Andrew Gottlieb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hill House 25 Camlet Way Hadley Wood London EN4 0LH

Director Name	Mrs Philippa Anne Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(6 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2019)
Role	Ceo, Media Company
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	Resigned
Appointed	01 July 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2023)
Role	Managing Director
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 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,880,000
Net Worth	£1,054,000
Current Liabilities	£11,214,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (4 weeks, 1 day from now)

Filing History

28 November 2023	Termination of appointment of Daniel John Clays as a director on 1 November 2023 (1 page)
27 November 2023	Appointment of Mrs Laura Claire Fenton as a director on 1 November 2023 (2 pages)
23 November 2023	Director's details changed for Mr Daniel John Clays on 1 January 2023 (2 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
26 January 2023	Solvency Statement dated 30/12/22 (1 page)
26 January 2023	Statement of capital on 30 December 2022 GBP 6.00 (4 pages)
26 January 2023	Statement by Directors (1 page)
26 January 2023	Memorandum and Articles of Association (10 pages)
26 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2023	Change of share class name or designation (2 pages)
20 January 2023	Memorandum and Articles of Association (11 pages)
4 January 2023	Amended group of companies' accounts made up to 31 December 2021 (41 pages)
4 January 2023	Group of companies' accounts made up to 31 December 2021 (41 pages)
7 December 2022	Statement of capital following an allotment of shares on 25 November 2022 GBP 10,000,006 (4 pages)
7 December 2022	Memorandum and Articles of Association (11 pages)
7 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
20 October 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (41 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
19 July 2019	Termination of appointment of Philippa Anne Brown as a director on 1 July 2019 (1 page)
19 July 2019	Appointment of Mr Daniel John Clays as a director on 1 July 2019 (2 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (6 pages)
18 March 2019	Change of details for Omnicom Media Group Europe 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)
1 August 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (6 pages)
4 May 2018	Director's details changed for Mr Martin Telling on 1 April 2017 (2 pages)
4 May 2018	Director's details changed for Mrs Philippa Anne Brown on 1 April 2017 (2 pages)
11 September 2017	Director's details changed for Mrs Philippa Anne Brown on 20 March 2013 (2 pages)
11 September 2017	Director's details changed for Mrs Philippa Anne Brown on 20 March 2013 (2 pages)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
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)
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)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
25 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
10 May 2016	Director's details changed for Mrs Philippa Anne Brown on 25 January 2016 (2 pages)
10 May 2016	Director's details changed for Mr Martin Telling on 25 January 2016 (2 pages)
10 May 2016	Director's details changed for Mr Martin Telling on 25 January 2016 (2 pages)
10 May 2016	Director's details changed for Mrs Philippa Anne Brown on 25 January 2016 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6 (6 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6 (6 pages)
11 March 2016	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016 (2 pages)
11 March 2016	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Re:frs 102 reduced disclosure framework 11/01/2016 (2 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
5 May 2015	Director's details changed for Mrs Philippa Anne Brown on 1 January 2015 (2 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (6 pages)
5 May 2015	Director's details changed for Mr Martin Telling on 2 January 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Philippa Anne Brown on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Martin Telling on 2 January 2015 (2 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (6 pages)
5 May 2015	Director's details changed for Mr Martin Telling on 2 January 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Philippa Anne Brown on 1 January 2015 (2 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6 (6 pages)
11 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
11 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (6 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (6 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (6 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 6 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 6 (4 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 (22 pages)
11 June 2013	Full accounts made up to 31 December 2012 (22 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
13 June 2012	Full accounts made up to 31 December 2011 (24 pages)
13 June 2012	Full accounts made up to 31 December 2011 (24 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Full accounts made up to 31 December 2008 (14 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
9 June 2008	Appointment terminated director colin gottlieb (1 page)
9 June 2008	Appointment terminated director peter poelzlbauer (1 page)
9 June 2008	Appointment terminated director peter poelzlbauer (1 page)
9 June 2008	Appointment terminated director colin gottlieb (1 page)
6 June 2008	Director appointed philippa anne brown (2 pages)
6 June 2008	Director appointed martin telling (2 pages)
6 June 2008	Director appointed martin telling (2 pages)
6 June 2008	Director appointed philippa anne brown (2 pages)
5 June 2008	Company name changed omd europe holdings LIMITED\certificate issued on 05/06/08 (2 pages)
5 June 2008	Company name changed omd europe holdings LIMITED\certificate issued on 05/06/08 (2 pages)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
29 June 2006	Ad 03/01/06--------- Â£ si 1@1 (2 pages)
29 June 2006	Ad 03/01/06--------- Â£ si 1@1 (2 pages)
29 June 2006	Statement of affairs (8 pages)
29 June 2006	Statement of affairs (8 pages)
8 May 2006	Return made up to 03/05/06; full list of members (2 pages)
8 May 2006	Return made up to 03/05/06; full list of members (2 pages)
28 April 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
28 April 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 November 2005	Statement of affairs (8 pages)
17 November 2005	Ad 01/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 November 2005	Statement of affairs (8 pages)
17 November 2005	Ad 01/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
27 October 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
14 September 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
14 September 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 May 2005	Return made up to 03/05/05; full list of members (5 pages)
17 May 2005	Return made up to 03/05/05; full list of members (5 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
23 December 2004	Company name changed omd uk group LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed omd uk group LIMITED\certificate issued on 23/12/04 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 May 2004	Return made up to 03/05/04; full list of members (6 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 03/05/04; full list of members (6 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 May 2003	Return made up to 03/05/03; full list of members (5 pages)
13 May 2003	Return made up to 03/05/03; full list of members (5 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
24 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
24 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 November 2002	Company name changed omnicom media LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed omnicom media LIMITED\certificate issued on 05/11/02 (2 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 May 2002	Incorporation (17 pages)
3 May 2002	Incorporation (17 pages)

Omnicom Media Group UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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