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OMNICOM EUROPE LIMITED

Company number 04816192

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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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	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 - 155 pages (155 pages)
12 Sep 2023	AP01	Appointment of Mr Jean-Marie Prenaud as a director on 31 July 2023	View PDF Appointment of Mr Jean-Marie Prenaud as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Michael John Cooper as a director on 31 July 2023	View PDF Termination of appointment of Michael John Cooper as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Nicolas Paul Claude Bordas as a director on 31 July 2023	View PDF Termination of appointment of Nicolas Paul Claude Bordas as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Dani Ishak Richa as a director on 11 July 2023	View PDF Appointment of Mr Dani Ishak Richa as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of James Thomas Moser as a director on 12 June 2023	View PDF Termination of appointment of James Thomas Moser as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 16	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 16 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Mr Guy Marks on 1 January 2023	View PDF Director's details changed for Mr Guy Marks on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 15	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 15 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	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 - 158 pages (158 pages)
14 Oct 2022	AP01	Appointment of Mr Guy Marks as a director on 1 October 2022	View PDF Appointment of Mr Guy Marks as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	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 - 156 pages (156 pages)
03 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CH01	Director's details changed for Mr Philip Angelastro on 1 January 2022	View PDF Director's details changed for Mr Philip Angelastro on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Michael John Cooper on 1 January 2022	View PDF Director's details changed for Mr Michael John Cooper on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC05	Change of details for Omnicom Group Inc as a person with significant control on 1 January 2022	View PDF Change of details for Omnicom Group Inc as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2022	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH19	Statement of capital on 5 January 2022 GBP 12	View PDF Statement of capital on 5 January 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Peter William Mead on 30 September 2021	View PDF Director's details changed for Mr Peter William Mead on 30 September 2021 - link opens in a new window - 2 pages (2 pages)

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OMNICOM EUROPE LIMITED

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