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OMD EMEA LIMITED

Company number 04094368

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	CH01	Director's details changed for Mr Blake Reynolds Cuthbert on 25 March 2024	View PDF Director's details changed for Mr Blake Reynolds Cuthbert on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 107 pages (107 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 106 pages (106 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Blake Reynolds Cuthbert as a director on 18 May 2022	View PDF Appointment of Mr Blake Reynolds Cuthbert as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Guy Marks as a director on 18 May 2022	View PDF Termination of appointment of Guy Marks as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Jul 2021	CH01	Director's details changed for Mr David Geraint Thomas Jeremiah on 1 July 2021	View PDF Director's details changed for Mr David Geraint Thomas Jeremiah on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	PSC05	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018	View PDF Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	View PDF Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 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 4 September 2018	View PDF Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 4 September 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	AP01	Appointment of Mr Guy Marks as a director on 29 March 2018	View PDF Appointment of Mr Guy Marks as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Damian Timothy Winstanley as a director on 31 March 2018	View PDF Termination of appointment of Damian Timothy Winstanley as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Ronald James Bell as a director on 1 November 2017	View PDF Termination of appointment of Ronald James Bell as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)

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OMD EMEA LIMITED

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