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OMNICOM MEDIA GROUP EUROPE LIMITED (01662822)

OMNICOM MEDIA GROUP EUROPE LIMITED (01662822) is an active UK company. incorporated on 8 September 1982. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. OMNICOM MEDIA GROUP EUROPE LIMITED has been registered for 43 years.

Company Number
01662822
Status
active
Type
ltd
Incorporated
8 September 1982
Age
43 years
Address
Bankside 3, London, SE1 0SW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OMNICOM MEDIA GROUP EUROPE LIMITED was registered 43 years ago.(SIC: 82990)

Status

active

Active since 43 years ago

Company No

01662822

LTD Company

Age

43 Years

Incorporated 8 September 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

OMG HOLDINGS LIMITED
From: 11 June 2009To: 1 February 2010
PRISM INTERNATIONAL LIMITED
From: 21 September 1993To: 11 June 2009
PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD
From: 15 January 1985To: 21 September 1993
RUSSELL WILKS ASSOCIATES LIMITED
From: 8 September 1982To: 15 January 1985
Contact
Address

Bankside 3 90 - 100 Southwark Street London, SE1 0SW,

Previous Addresses

85 Strand 5th Floor London WC2R 0DW England
From: 10 October 2016To: 5 September 2018
239 Old Marylebone Road London NW1 5QT
From: 8 September 1982To: 10 October 2016
Timeline

13 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Sept 82
Director Left
Dec 09
Funding Round
Feb 10
Director Joined
Dec 12
Funding Round
May 19
Capital Update
May 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Jun 22
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jan 25
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

217

Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
21 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Legacy
21 May 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 May 2019
SH19Statement of Capital
Legacy
21 May 2019
CAP-SSCAP-SS
Resolution
21 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2019
SH01Allotment of Shares
Change To A Person With Significant Control
18 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
5 September 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
Resolution
14 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 October 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Resolution
14 April 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Change Person Director Company With Change Date
15 May 2015
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Miscellaneous
6 January 2014
MISCMISC
Miscellaneous
16 December 2013
MISCMISC
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Resolution
4 February 2010
RESOLUTIONSResolutions
Capital Allotment Shares
4 February 2010
SH01Allotment of Shares
Certificate Change Of Name Company
1 February 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 February 2010
RESOLUTIONSResolutions
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
CAP-SSCAP-SS
Resolution
12 June 2009
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 February 2009
AAAnnual Accounts
Resolution
31 October 2008
RESOLUTIONSResolutions
Legacy
16 May 2008
363aAnnual Return
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 February 2008
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
17 April 2007
AAAnnual Accounts
Legacy
2 January 2007
288cChange of Particulars
Legacy
18 May 2006
363aAnnual Return
Legacy
31 March 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
14 February 2006
AAAnnual Accounts
Auditors Resignation Company
10 February 2006
AUDAUD
Accounts With Accounts Type Dormant
25 August 2005
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
28 February 2005
288cChange of Particulars
Resolution
16 February 2005
RESOLUTIONSResolutions
Resolution
16 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 2005
AAAnnual Accounts
Legacy
30 September 2004
244244
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
288cChange of Particulars
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
363aAnnual Return
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
10 October 2003
244244
Legacy
1 July 2003
288bResignation of Director or Secretary
Legacy
27 May 2003
363aAnnual Return
Legacy
27 May 2003
288cChange of Particulars
Legacy
29 January 2003
288aAppointment of Director or Secretary
Miscellaneous
9 August 2002
MISCMISC
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
21 May 2002
363aAnnual Return
Legacy
21 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
22 March 2002
288cChange of Particulars
Legacy
12 September 2001
244244
Legacy
21 May 2001
363aAnnual Return
Legacy
15 May 2001
288cChange of Particulars
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2000
AAAnnual Accounts
Legacy
18 August 2000
244244
Legacy
19 May 2000
363aAnnual Return
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 December 1999
AAAnnual Accounts
Legacy
21 October 1999
288cChange of Particulars
Legacy
7 October 1999
244244
Miscellaneous
8 June 1999
MISCMISC
Legacy
22 May 1999
363aAnnual Return
Legacy
22 May 1999
288cChange of Particulars
Legacy
16 April 1999
88(2)R88(2)R
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
8 October 1998
244244
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
7 August 1998
288bResignation of Director or Secretary
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
363aAnnual Return
Accounts With Accounts Type Full
22 October 1997
AAAnnual Accounts
Legacy
21 May 1997
363aAnnual Return
Legacy
21 May 1997
363(353)363(353)
Legacy
21 May 1997
363(190)363(190)
Resolution
11 April 1997
RESOLUTIONSResolutions
Legacy
9 January 1997
88(3)88(3)
Legacy
9 January 1997
88(2)O88(2)O
Legacy
20 December 1996
88(2)P88(2)P
Resolution
20 December 1996
RESOLUTIONSResolutions
Resolution
20 December 1996
RESOLUTIONSResolutions
Legacy
6 June 1996
363aAnnual Return
Resolution
4 June 1996
RESOLUTIONSResolutions
Resolution
4 June 1996
RESOLUTIONSResolutions
Resolution
4 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 May 1996
AAAnnual Accounts
Legacy
17 May 1995
363x363x
Accounts With Accounts Type Dormant
1 March 1995
AAAnnual Accounts
Legacy
21 February 1995
288288
Legacy
9 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 1994
AAAnnual Accounts
Legacy
12 December 1993
288288
Certificate Change Of Name Company
20 September 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 September 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Accounts With Accounts Type Dormant
2 September 1993
AAAnnual Accounts
Legacy
20 May 1993
363sAnnual Return (shuttle)
Resolution
16 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 March 1993
AAAnnual Accounts
Auditors Resignation Company
16 February 1993
AUDAUD
Accounts With Accounts Type Full
6 October 1992
AAAnnual Accounts
Legacy
24 September 1992
287Change of Registered Office
Legacy
11 June 1992
363b363b
Legacy
20 May 1992
363aAnnual Return
Legacy
13 April 1992
288288
Legacy
2 April 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
288288
Legacy
27 March 1992
287Change of Registered Office
Legacy
3 January 1992
363b363b
Legacy
10 July 1990
363363
Accounts With Accounts Type Full
10 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full
22 March 1989
AAAnnual Accounts
Legacy
22 March 1989
363363
Accounts With Accounts Type Full
8 June 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Accounts With Accounts Type Full
8 June 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Accounts With Accounts Type Full
8 June 1988
AAAnnual Accounts
Legacy
6 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
15 January 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 September 1982
NEWINCIncorporation