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OMNICOM EUROPE LIMITED

Company number 04816192

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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)
27 Aug 2021 TM01 Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021
27 Aug 2021 AP01 Appointment of Mr David Julian Barry as a director on 27 August 2021
08 Apr 2021 CH01 Director's details changed for Mr James Thomas Moser on 1 January 2020
16 Feb 2021 TM01 Termination of appointment of Pietro Giuseppe Tramontin as a director on 3 February 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
08 Jan 2021 AP01 Appointment of Mr Glen Lomas as a director on 11 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
30 Mar 2020 CH01 Director's details changed for Mr Michael John Cooper on 18 March 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
01 Oct 2019 AP01 Appointment of Mr Michael John Cooper as a director on 24 September 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Colin Andrew Gottlieb as a director on 31 August 2019
20 Aug 2019 CH01 Director's details changed for Mr James Thomas Moser on 15 June 2019
12 Feb 2019 AP01 Appointment of Mr James Thomas Moser as a director on 7 February 2019
21 Jan 2019 TM01 Termination of appointment of William St. John Walshe as a director on 11 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CH01 Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018
05 Sep 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018
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
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
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 12
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2017 AA Full accounts made up to 31 December 2016