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Omnicom Europe Limited

Omnicom Europe Limited is an active company incorporated on 1 July 2003 with the registered office located in London, Greater London. Omnicom Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04816192
Private limited company
Age
22 years
Incorporated 1 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02072987007
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Exec Vice President & Cfo Of Omnicom Gro • American • Lives in United States • Born in Oct 1964
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Chairman BBDO Emea & Ceo Impact Bbdo • Canadian • Lives in United Arab Emirates • Born in May 1965
Director • Development Director • British • Lives in England • Born in Oct 1962
Director • Ceo Omnicom Media Group Emea & Apac • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
Sally ANN Bray and David Julian Barry are mutual people.
Active
Das Europe Limited
Sally ANN Bray and Mrs Sally ANN Williams are mutual people.
Active
Omnicom Media Group Europe Limited
Sally ANN Bray and Guy Marks are mutual people.
Active
Diversified Agency Services Limited
Sally ANN Bray and Mrs Sally ANN Williams are mutual people.
Active
DDB Europe Limited
Sally ANN Bray and Mr Glen Lomas are mutual people.
Active
Omnicom International Finance
Sally ANN Bray and David Julian Barry are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
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
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.32B
Increased by £432.05M (+15%)
Total Liabilities
-£1.29B
Increased by £359.07M (+39%)
Net Assets
£2.03B
Increased by £72.98M (+4%)
Debt Ratio (%)
39%
Increased by 6.63% (+21%)
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Dani Ishak Richa Resigned
4 Months Ago on 2 Jul 2025
Jean-Marie Prenaud Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Jean-Marie Prenaud Appointed
2 Years 3 Months Ago on 31 Jul 2023
Michael John Cooper Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Dani Ishak Richa as a director on 2 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Jean-Marie Prenaud as a director on 2 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Appointment of Mr Jean-Marie Prenaud as a director on 31 July 2023
Submitted on 12 Sep 2023
Termination of appointment of Nicolas Paul Claude Bordas as a director on 31 July 2023
Submitted on 8 Sep 2023
Repayment History
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