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Omnicom Media Group Europe Limited

Omnicom Media Group Europe Limited is an active company incorporated on 8 September 1982 with the registered office located in London, Greater London. Omnicom Media Group Europe Limited was registered 43 years ago.
Status
Active
Active since 16 years ago
Company No
01662822
Private limited company
Age
43 years
Incorporated 8 September 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (6 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02074705300
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Aug 1972
Director • Cfo Europe • Austrian • Lives in UK • Born in Jan 1958
Director • Managing Director • British • Lives in England • Born in Feb 1974
Director • Global Ceo, Investment Omnicom Media Gro • Danish • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearts & Science Emea Limited
Daniel John Clays and Peter Poelzlbauer are mutual people.
Active
Bulmer Mews Management Limited
Johan Malling Boserup is a mutual person.
Active
Media Smart UK Limited
Daniel John Clays is a mutual person.
Active
Fuse International Limited
Peter Poelzlbauer is a mutual person.
Active
Ptarmigan Media Group Holdings Limited
Peter Poelzlbauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£69.78M
Increased by £7.39M (+12%)
Employees
279
Increased by 28 (+11%)
Total Assets
£409.29M
Increased by £50.31M (+14%)
Total Liabilities
-£56.49M
Decreased by £5.13M (-8%)
Net Assets
£352.8M
Increased by £55.44M (+19%)
Debt Ratio (%)
14%
Decreased by 3.36% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Sally Ann Bray Resigned
3 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
3 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Guy Marks Resigned
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 May 2024
Michael John Cooper Resigned
2 Years 1 Month Ago on 1 Nov 2023
Mr Daniel John Clays Appointed
2 Years 1 Month Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Guy Marks as a director on 18 November 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Mr Daniel John Clays as a director on 1 November 2023
Submitted on 13 Dec 2023
Termination of appointment of Michael John Cooper as a director on 1 November 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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