Omnicom Europe Limited

Company Name	Omnicom Europe Limited
Company Status	Active
Company Number	04816192
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	01 July 2003(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 Peter William Mead
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Chairman Of Omnicom Europe Ltd
Country of Residence	England
Correspondence Address	Bankside 3 Southwark Street London SE1 0SW

Director Name	Mrs Sally Ann Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Development Director
Country of Residence	England
Correspondence Address	Bankside 2 Level 1 100 Southwark Street London SE1 0SW

Director Name	Mr Philip Angelastro
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	21 November 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Exec Vice President & Cfo Of Omnicom Group Inc
Country of Residence	United States
Correspondence Address	280 Park Avenue New York Ny 10017

Director Name	Mr Nicolas Paul Claude Bordas
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	01 December 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	50/54 Rue De Silly Boulogne-Billancourt 92 100

Director Name	Mr James Thomas Moser
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	07 February 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman, Bbdo Europe
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Michael John Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Advertising/Media Ceo
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Glen Lomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Director Name	Mr David Julian Barry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Bankside 3 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 October 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ceo Omnicom Media Group Emea & Apac
Country of Residence	England
Correspondence Address	82 Charing Cross Road London WC2H 0BA

Director Name	Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	General Counsel Omnicom
Correspondence Address	46a Mayflower Road London SW9 4LA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Colin Andrew Gottlieb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	16 years, 1 month (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 Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court London W14 8DN

Director Name	Mr John Michael Bray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 27 January 2010)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Jean Michel Goudard
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2006)
Role	International President
Correspondence Address	Dorest House F35 977 Kings Road Clauseway Bay Hong Kong

Director Name	David Ronald Pattison
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Onslow Mews West London SW7 3AF

Director Name	Mr Randall John Weisenburger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 23 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	437 Madison Avenue New York 1002

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2009)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Christopher William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 September 2009)
Role	Chairman And Chief Executive
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Mr Keith Denis Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	43b Phase 2,Tower 6 38 Bel-Air Avenue Pokfulam Foreign

Director Name	Mr Stephen Christopher Nigel Medhurst
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(5 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Pietro Giuseppe Tramontin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2010(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 February 2021)
Role	Ceo Ddb Europe
Country of Residence	Netherlands
Correspondence Address	P.O. Box 546 Amstelveen Amsterdam 1180

Director Name	Mr Petrus Adrianus Valkenburg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2010(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2015)
Role	President, Tbwa Europe
Country of Residence	Netherlands
Correspondence Address	50/54 Silly Boulogne-Billancourt 92100

Director Name	Mr Peter Sherman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2014)
Role	Chief Operating Officer Ddb Europe Ltd
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr William St. John Walshe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2013(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 11 December 2018)
Role	Advertising Executive
Country of Residence	Ireland
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Contact

Website	www.omnicomgroup.com
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
Net Worth	£1,680,038,533
Current Liabilities	£30,063,614

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	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with updates (4 pages)
3 January 2024	Full accounts made up to 31 December 2022 (155 pages)
12 September 2023	Appointment of Mr Jean-Marie Prenaud as a director on 31 July 2023 (2 pages)
8 September 2023	Termination of appointment of Michael John Cooper as a director on 31 July 2023 (1 page)
8 September 2023	Termination of appointment of Nicolas Paul Claude Bordas as a director on 31 July 2023 (1 page)
20 July 2023	Appointment of Mr Dani Ishak Richa as a director on 11 July 2023 (2 pages)
16 June 2023	Termination of appointment of James Thomas Moser as a director on 12 June 2023 (1 page)
21 April 2023	Statement of capital following an allotment of shares on 1 April 2023 GBP 16 (3 pages)
27 February 2023	Director's details changed for Mr Guy Marks on 1 January 2023 (2 pages)
16 February 2023	Auditor's resignation (1 page)
14 February 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 15 (3 pages)
13 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (158 pages)
14 October 2022	Appointment of Mr Guy Marks as a director on 1 October 2022 (2 pages)
25 March 2022	Full accounts made up to 31 December 2020 (156 pages)
3 February 2022	Director's details changed for Mr Philip Angelastro on 1 January 2022 (2 pages)
3 February 2022	Confirmation statement made on 25 January 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 February 2022	Change of details for Omnicom Group Inc as a person with significant control on 1 January 2022 (2 pages)
5 January 2022	Statement of capital on 5 January 2022 GBP 12 (3 pages)
5 January 2022	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021 (1 page)
5 January 2022	Statement by Directors (1 page)
5 January 2022	Solvency Statement dated 20/12/21 (1 page)
30 September 2021	Director's details changed for Mr Peter William Mead on 30 September 2021 (2 pages)
27 August 2021	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 (1 page)
27 August 2021	Appointment of Mr David Julian Barry as a director on 27 August 2021 (2 pages)
8 April 2021	Director's details changed for Mr James Thomas Moser on 1 January 2020 (2 pages)
16 February 2021	Termination of appointment of Pietro Giuseppe Tramontin as a director on 3 February 2021 (1 page)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
8 January 2021	Appointment of Mr Glen Lomas as a director on 11 December 2020 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (76 pages)
30 March 2020	Director's details changed for Mr Michael John Cooper on 18 March 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (6 pages)
1 October 2019	Appointment of Mr Michael John Cooper as a director on 24 September 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (72 pages)
2 September 2019	Termination of appointment of Colin Andrew Gottlieb as a director on 31 August 2019 (1 page)
20 August 2019	Director's details changed for Mr James Thomas Moser on 15 June 2019 (2 pages)
12 February 2019	Appointment of Mr James Thomas Moser as a director on 7 February 2019 (2 pages)
21 January 2019	Termination of appointment of William St. John Walshe as a director on 11 December 2018 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (6 pages)
19 September 2018	Full accounts made up to 31 December 2017 (86 pages)
6 September 2018	Director's details changed for Mr Stephen Christopher Nigel Medhurst 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)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
9 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 12 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 12 (3 pages)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (78 pages)
12 October 2017	Full accounts made up to 31 December 2016 (78 pages)
1 August 2017	Director's details changed for Mr. Peter William Mead on 30 September 2015 (2 pages)
1 August 2017	Director's details changed for Mr. Peter William Mead on 30 September 2015 (2 pages)
31 July 2017	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 11.00 (9 pages)
31 July 2017	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 11.00 (9 pages)
5 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2017. (4 pages)
5 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2017. (4 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr. Peter William Mead on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr. Peter William Mead on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016 (2 pages)
16 January 2017	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016 (2 pages)
10 October 2016	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr William St. John Walshe on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr. Peter William Mead on 10 October 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	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 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	Director's details changed for Mr. Peter William Mead on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr William St. John Walshe on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
4 August 2016	Full accounts made up to 31 December 2015 (57 pages)
4 August 2016	Full accounts made up to 31 December 2015 (57 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
14 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 10 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 10 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (12 pages)
5 January 2016	Termination of appointment of Petrus Adrianus Valkenburg as a director on 31 December 2015 (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (12 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (12 pages)
5 January 2016	Termination of appointment of Petrus Adrianus Valkenburg as a director on 31 December 2015 (1 page)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicolas Paul Claude Bordas as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicolas Paul Claude Bordas as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicolas Paul Claude Bordas as a director on 1 December 2015 (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 9.00 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 9.00 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 9.00 (6 pages)
13 July 2015	Full accounts made up to 31 December 2014 (21 pages)
13 July 2015	Full accounts made up to 31 December 2014 (21 pages)
5 June 2015	Director's details changed for Mrs Sally Ann Williams on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Sally Ann Williams on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Sally Ann Williams on 1 June 2015 (2 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 8 (33 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 8 (33 pages)
13 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 8 (7 pages)
13 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 8 (7 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 8 (33 pages)
13 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 8 (7 pages)
6 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/11/2014 (9 pages)
6 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/11/2014 (9 pages)
16 December 2014	Appointment of Mr Philip Angelastro as a director on 21 November 2014 (2 pages)
16 December 2014	Appointment of Mr Philip Angelastro as a director on 21 November 2014 (2 pages)
21 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2015 (7 pages)
21 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2015 (7 pages)
30 September 2014	Termination of appointment of Joseph Robert Paolino as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Joseph Robert Paolino as a director on 30 September 2014 (1 page)
23 September 2014	Termination of appointment of Randall John Weisenburger as a director on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Randall John Weisenburger as a director on 23 September 2014 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
8 July 2014	Full accounts made up to 31 December 2013 (20 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (34 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (34 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (34 pages)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
16 December 2013	Sect 519 aud (3 pages)
16 December 2013	Sect 519 aud (3 pages)
9 October 2013	Termination of appointment of Peter Sherman as a director (1 page)
9 October 2013	Termination of appointment of Peter Sherman as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (19 pages)
16 September 2013	Full accounts made up to 31 December 2012 (19 pages)
26 July 2013	Appointment of Mr William St. John Walshe as a director (2 pages)
26 July 2013	Appointment of Mr William St. John Walshe as a director (2 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (34 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (34 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (34 pages)
27 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 6 (7 pages)
27 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 6 (7 pages)
25 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 5.00 (7 pages)
25 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 5.00 (7 pages)
10 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 4 (3 pages)
12 July 2012	Director's details changed for Mr Joseph Robert Paolino on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Joseph Robert Paolino on 12 July 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (19 pages)
27 June 2012	Full accounts made up to 31 December 2011 (19 pages)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (34 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (34 pages)
13 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (34 pages)
22 June 2011	Full accounts made up to 31 December 2010 (101 pages)
22 June 2011	Full accounts made up to 31 December 2010 (101 pages)
21 June 2011	Full accounts made up to 31 December 2009 (106 pages)
21 June 2011	Full accounts made up to 31 December 2009 (106 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 5 January 2011 (36 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 5 January 2011 (36 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 5 January 2011 (36 pages)
1 March 2011	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 (2 pages)
2 February 2011	Appointment of Mr Pietro Giuseppe Tramontin as a director (2 pages)
2 February 2011	Appointment of Mr Peter Sherman as a director (2 pages)
2 February 2011	Appointment of Mr Pietro Giuseppe Tramontin as a director (2 pages)
2 February 2011	Appointment of Mr Petrus Adrianus Valkenburg as a director (2 pages)
2 February 2011	Appointment of Mrs Sally Ann Williams as a director (2 pages)
2 February 2011	Appointment of Mrs Sally Ann Williams as a director (2 pages)
2 February 2011	Appointment of Mr Petrus Adrianus Valkenburg as a director (2 pages)
2 February 2011	Appointment of Mr Peter Sherman as a director (2 pages)
2 February 2011	Appointment of Mr Joseph Robert Paolino as a director (2 pages)
2 February 2011	Appointment of Mr Joseph Robert Paolino as a director (2 pages)
7 January 2011	Annual return made up to 5 January 2011 ANNOTATION A second files AR01 was registered on 06/06/2011 (31 pages)
7 January 2011	Annual return made up to 5 January 2011 ANNOTATION A second files AR01 was registered on 06/06/2011 (31 pages)
7 January 2011	Annual return made up to 5 January 2011 ANNOTATION A second files AR01 was registered on 06/06/2011 (31 pages)
28 October 2010	Termination of appointment of Keith Smith as a director (1 page)
28 October 2010	Termination of appointment of Keith Smith as a director (1 page)
7 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2 (3 pages)
7 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2 (3 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
1 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
28 January 2010	Termination of appointment of John Bray as a director (1 page)
28 January 2010	Termination of appointment of John Bray as a director (1 page)
24 November 2009	Solvency statement dated 29/10/09 (3 pages)
24 November 2009	Solvency statement dated 29/10/09 (3 pages)
24 November 2009	Statement of capital on 24 November 2009 GBP 2 (8 pages)
24 November 2009	Statement of capital on 24 November 2009 GBP 2 (8 pages)
24 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c and cancel merger reserve 29/10/2009 (11 pages)
24 November 2009	Statement by directors (3 pages)
24 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c and cancel merger reserve 29/10/2009 (11 pages)
24 November 2009	Statement by directors (3 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Michael Bray 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)
7 October 2009	Director's details changed for Mr Randall John Weisenburger on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Randall John Weisenburger on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Randall John Weisenburger on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter William Mead on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter William Mead on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter William Mead on 1 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (19 pages)
18 September 2009	Full accounts made up to 31 December 2008 (19 pages)
11 September 2009	Appointment terminated director christopher eccleshare (1 page)
11 September 2009	Appointment terminated director christopher eccleshare (1 page)
29 July 2009	Director's change of particulars / keith smith / 06/11/2007 (2 pages)
29 July 2009	Director's change of particulars / keith smith / 06/11/2007 (2 pages)
14 July 2009	Appointment terminated director anthony wreford (1 page)
14 July 2009	Appointment terminated director anthony wreford (1 page)
7 July 2009	Return made up to 01/07/09; full list of members (22 pages)
7 July 2009	Return made up to 01/07/09; full list of members (22 pages)
28 May 2009	Director appointed mr stephen christopher nigel medhurst (1 page)
28 May 2009	Director appointed mr stephen christopher nigel medhurst (1 page)
22 April 2009	Particulars of contract relating to shares (2 pages)
22 April 2009	Particulars of contract relating to shares (2 pages)
22 April 2009	Ad 31/03/09\gbp si 1@1=1\gbp ic 740636870/740636871\ (2 pages)
22 April 2009	Ad 31/03/09\gbp si 1@1=1\gbp ic 740636870/740636871\ (2 pages)
22 January 2009	Particulars of contract relating to shares (2 pages)
22 January 2009	Ad 31/12/08\gbp si 1@1=1\gbp ic 740636869/740636870\ (2 pages)
22 January 2009	Particulars of contract relating to shares (2 pages)
22 January 2009	Ad 31/12/08\gbp si 1@1=1\gbp ic 740636869/740636870\ (2 pages)
21 November 2008	Ad 11/11/08\gbp si 1@1=1\gbp ic 740636868/740636869\ (2 pages)
21 November 2008	Particulars of contract relating to shares (2 pages)
21 November 2008	Particulars of contract relating to shares (2 pages)
21 November 2008	Ad 11/11/08\gbp si 1@1=1\gbp ic 740636868/740636869\ (2 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
15 August 2008	Director's change of particulars / christopher eccleshare / 01/08/2008 (1 page)
15 August 2008	Director's change of particulars / christopher eccleshare / 01/08/2008 (1 page)
22 July 2008	Capitals not rolled up (2 pages)
22 July 2008	Particulars of contract relating to shares (2 pages)
22 July 2008	Particulars of contract relating to shares (2 pages)
22 July 2008	Capitals not rolled up (2 pages)
7 July 2008	Return made up to 01/07/08; full list of members (20 pages)
7 July 2008	Return made up to 01/07/08; full list of members (20 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
24 January 2008	Particulars of contract relating to shares (4 pages)
24 January 2008	Particulars of contract relating to shares (4 pages)
24 January 2008	Ad 17/12/07--------- Â£ si 1@1=1 Â£ ic 740636866/740636867 (2 pages)
24 January 2008	Ad 17/12/07--------- Â£ si 1@1=1 Â£ ic 740636866/740636867 (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 01/07/07; full list of members (26 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 01/07/07; full list of members (26 pages)
27 July 2007	Director's particulars changed (1 page)
26 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
26 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Ad 31/01/07--------- Â£ si 1@1=1 Â£ ic 740636863/740636864 (2 pages)
13 March 2007	Ad 03/01/07--------- Â£ si 1@1=1 Â£ ic 740636862/740636863 (2 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Ad 31/01/07--------- Â£ si 1@1=1 Â£ ic 740636863/740636864 (2 pages)
13 March 2007	Ad 03/01/07--------- Â£ si 1@1=1 Â£ ic 740636862/740636863 (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
4 October 2006	Ad 24/08/06--------- Â£ si 1@1=1 Â£ ic 740636861/740636862 (2 pages)
4 October 2006	Statement of affairs (8 pages)
4 October 2006	Statement of affairs (8 pages)
4 October 2006	Ad 24/08/06--------- Â£ si 1@1=1 Â£ ic 740636861/740636862 (2 pages)
21 August 2006	Ad 07/08/06--------- Â£ si 115000@1=115000 Â£ ic 740521861/740636861 (2 pages)
21 August 2006	Ad 07/08/06--------- Â£ si 115000@1=115000 Â£ ic 740521861/740636861 (2 pages)
18 August 2006	Ad 03/01/06--------- Â£ si 1@1 (2 pages)
18 August 2006	Ad 03/01/06--------- Â£ si 1@1 (2 pages)
18 August 2006	Statement of affairs (8 pages)
18 August 2006	Statement of affairs (8 pages)
11 July 2006	Return made up to 01/07/06; full list of members (28 pages)
11 July 2006	Return made up to 01/07/06; full list of members (28 pages)
29 June 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 740521861/740521862 (2 pages)
29 June 2006	Statement of affairs (8 pages)
29 June 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 740521861/740521862 (2 pages)
29 June 2006	Statement of affairs (8 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 May 2006	Statement of affairs (8 pages)
23 May 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 740521860/740521861 (2 pages)
23 May 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 740521860/740521861 (2 pages)
23 May 2006	Statement of affairs (8 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 740521859/740521860 (2 pages)
22 May 2006	Statement of affairs (8 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Statement of affairs (8 pages)
22 May 2006	Ad 03/01/06--------- Â£ si 1@1=1 Â£ ic 740521859/740521860 (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
12 July 2005	Return made up to 01/07/05; full list of members (32 pages)
12 July 2005	Return made up to 01/07/05; full list of members (32 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
1 March 2005	Ad 23/12/04--------- Â£ si 1@1=1 Â£ ic 740521857/740521858 (2 pages)
1 March 2005	Ad 23/12/04--------- Â£ si 1@1=1 Â£ ic 740521857/740521858 (2 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
18 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 January 2005	Ad 22/12/03--------- Â£ si 1@1 (2 pages)
14 January 2005	Ad 22/12/03--------- Â£ si 1@1 (2 pages)
14 January 2005	Particulars of contract relating to shares (3 pages)
14 January 2005	Particulars of contract relating to shares (3 pages)
5 January 2005	Ad 01/11/04--------- Â£ si 1@1=1 Â£ ic 740521856/740521857 (2 pages)
5 January 2005	Ad 01/11/04--------- Â£ si 1@1=1 Â£ ic 740521856/740521857 (2 pages)
5 January 2005	Particulars of contract relating to shares (4 pages)
5 January 2005	Particulars of contract relating to shares (4 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
7 July 2004	Return made up to 01/07/04; full list of members (9 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Return made up to 01/07/04; full list of members (9 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	New director appointed (2 pages)
23 January 2004	Statement of affairs (10 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 223589622@1=223589622 Â£ ic 516932234/740521856 (2 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 5@1=5 Â£ ic 516932229/516932234 (2 pages)
23 January 2004	Statement of affairs (9 pages)
23 January 2004	Statement of affairs (9 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 182331929@1=182331929 Â£ ic 334600300/516932229 (2 pages)
23 January 2004	Statement of affairs (9 pages)
23 January 2004	Statement of affairs (10 pages)
23 January 2004	Statement of affairs (9 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 223589622@1=223589622 Â£ ic 516932234/740521856 (2 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 5@1=5 Â£ ic 516932229/516932234 (2 pages)
23 January 2004	Ad 12/12/03--------- Â£ si 182331929@1=182331929 Â£ ic 334600300/516932229 (2 pages)
16 December 2003	Amending 88(2) dated 01/07/2003 (2 pages)
16 December 2003	Amending 88(2) dated 01/07/2003 (2 pages)
7 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
12 September 2003	Statement of affairs (9 pages)
12 September 2003	Ad 01/07/03--------- Â£ si 234600000@1=234600000 Â£ ic 100/234600100 (3 pages)
12 September 2003	Ad 01/07/03--------- Â£ si 5000100@1=5000100 Â£ ic 234600100/239600200 (2 pages)
12 September 2003	Ad 01/07/03--------- Â£ si 5000100@1=5000100 Â£ ic 234600100/239600200 (2 pages)
12 September 2003	Statement of affairs (9 pages)
12 September 2003	Ad 01/07/03--------- Â£ si 50000100@1=50000100 Â£ ic 239600200/289600300 (2 pages)
12 September 2003	Statement of affairs (9 pages)
12 September 2003	Statement of affairs (10 pages)
12 September 2003	Ad 01/07/03--------- Â£ si 50000100@1=50000100 Â£ ic 239600200/289600300 (2 pages)
12 September 2003	Ad 01/07/03--------- Â£ si 234600000@1=234600000 Â£ ic 100/234600100 (3 pages)
12 September 2003	Statement of affairs (10 pages)
12 September 2003	Statement of affairs (9 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (3 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (3 pages)
23 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
1 July 2003	Incorporation (15 pages)
1 July 2003	Incorporation (15 pages)

Omnicom Europe Limited

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