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OMD Group Limited

OMD Group Limited is an active company incorporated on 1 December 1986 with the registered office located in London, Greater London. OMD Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02078820
Private limited company
Age
38 years
Incorporated 1 December 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1979
Director • Finance Director • British • Lives in England • Born in Dec 1972
Director • Ceo - OMD UK • British • Lives in England • Born in Apr 1980
Director • Ceo • British • Lives in England • Born in Feb 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£121.31M
Increased by £12.04M (+11%)
Employees
914
Increased by 86 (+10%)
Total Assets
£521.35M
Decreased by £37.05M (-7%)
Total Liabilities
-£496.3M
Decreased by £37.03M (-7%)
Net Assets
£25.05M
Decreased by £18K (-0%)
Debt Ratio (%)
95%
Decreased by 0.32% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Miss Suzannah Elizabeth Ryder Appointed
1 Year 10 Months Ago on 1 Nov 2023
Laura Claire Fenton Resigned
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mrs Laura Claire Fenton Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Miss Suzannah Elizabeth Ryder as a director on 1 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Laura Claire Fenton as a director on 1 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mrs Laura Claire Fenton on 11 April 2023
Submitted on 24 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Aug 2023
Repayment History
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