OMNICOM MEDIA GROUP EUROPE LIMITED

Company number 01662822

Date	Type	Description	View / Download
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
21 May 2019	SH20	Statement by Directors	(1 page)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 64,983,173.00	(3 pages)
21 May 2019	CAP-SS	Solvency Statement dated 03/05/19	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 64,985,727	(3 pages)
18 Mar 2019	PSC05	Change of details for Omnicom Emea Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	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 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
15 May 2018	CH01	Director's details changed for Mr Peter Poelzlbauer on 1 June 2016	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(8 pages)
16 Dec 2016	CH01	Director's details changed for Mr Peter Poelzlbauer on 12 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Colin Andrew Gottlieb on 12 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Miss Juliet Andrea Jane Ashley on 12 December 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	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 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 62,074,201	(9 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Miss Juliet Andrea Jane Ashley on 17 December 2015	(2 pages)