OMNICOM MANAGEMENT EUROPE

Company number 05291536

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2021	DS01	Application to strike the company off the register	(1 page)
05 Jul 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 5 July 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 5 July 2021	(1 page)
05 Jul 2021	CH01	Director's details changed for Mrs Sally Ann Bray on 29 June 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(6 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital 30/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	(23 pages)
23 Dec 2020	TM01	Termination of appointment of Jose Manuel Feijoo Villoldo as a director on 1 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Russell James Moore as a director on 1 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Stuart Young as a director on 1 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Sarah Jayne Carter as a director on 1 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of David Julian Barry as a director on 1 December 2020	(1 page)
16 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 29 June 2020	(5 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020	(4 pages)
16 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(49 pages)
01 Jul 2019	CS01	28/06/19 Statement of Capital gbp 13675502	(7 pages)
18 Mar 2019	PSC05	Change of details for Omnicom Europe Limited as a person with significant control on 5 September 2018	(2 pages)
06 Feb 2019	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 6 February 2019	(2 pages)
10 Dec 2018	CH01	Director's details changed for Mrs Sally Ann Bray on 3 September 2018	(2 pages)
07 Sep 2018	CH01	Director's details changed for Mr Jose Manuel Feijoo Villoldo on 3 September 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018	(2 pages)