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OMNICOM MANAGEMENT EUROPE (05291536)

OMNICOM MANAGEMENT EUROPE (05291536) is a dissolved UK company. incorporated on 19 November 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OMNICOM MANAGEMENT EUROPE has been registered for 21 years. Current directors include BRAY, Sally-Ann.

Company Number
05291536
Status
dissolved
Type
private-unlimited
Incorporated
19 November 2004
Age
21 years
Address
Bankside 3, London, SE1 0SW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BRAY, Sally-Ann
SIC Codes
70100

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Introduction
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Updated On: 30/07/2026
O

OMNICOM MANAGEMENT EUROPE

OMNICOM MANAGEMENT EUROPE is an dissolved company incorporated on 19 November 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OMNICOM MANAGEMENT EUROPE was registered 21 years ago.(SIC: 70100)

Status

dissolved

Active since 21 years ago

Company No

05291536

PRIVATE-UNLIMITED Company

Age

21 Years

Incorporated 19 November 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 16 December 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 June 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

OMEL
From: 19 November 2004To: 19 November 2004
Contact
Address

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

Timeline

16 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Nov 04
Director Left
Jan 10
Director Left
Nov 10
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Aug 15
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Feb 19
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Jul 21
Director Left
Jul 21
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

FEIJOO VILLOLDO, Jose Manuel

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born January 1971
Director
Appointed 11 Dec 2012
Resigned 01 Dec 2020

CARTER, Sarah Jayne

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born September 1978
Director
Appointed 06 Feb 2019
Resigned 01 Dec 2020

MOORE, Russell James

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born October 1971
Director
Appointed 01 Apr 2017
Resigned 01 Dec 2020

BARRY, David Julian

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born December 1974
Director
Appointed 01 Apr 2017
Resigned 01 Dec 2020

BRAY, Sally-Ann

Active
90-100 Southwark Street, LondonSE1 0SW
Born May 1960
Director
Appointed 17 Apr 2008

PHIPKIN, Anthony Peter

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born March 1957
Director
Appointed 17 Apr 2008
Resigned 05 Jul 2021

YOUNG, Stuart

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born March 1960
Director
Appointed 17 Apr 2008
Resigned 01 Dec 2020

BRAY, Sally Ann

Active
90 - 100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 19 Nov 2004

LONEY, Suzanne Christina Rosemarie

Resigned
239 Old Marylebone RoadNW1 5QT
Born May 1959
Director
Appointed 19 Nov 2004
Resigned 29 Jan 2010

MEDHURST, Stephen Christopher Nigel

Resigned
90 - 100 Southwark Street, LondonSE1 0SW
Born October 1960
Director
Appointed 17 Apr 2008
Resigned 05 Jul 2021

COPE, Robert John Andrew

Resigned
239 Old Marylebone RoadNW1 5QT
Born July 1953
Director
Appointed 17 Apr 2008
Resigned 11 Nov 2010

PRICE, Steven Glenn

Resigned
239 Old Marylebone RoadNW1 5QT
Born August 1975
Director
Appointed 11 Dec 2012
Resigned 07 Aug 2015

OMNICOM INVESTMENTS LIMITED

Resigned
239 Old Marylebone Road, LondonNW1 5QT
Corporate director
Appointed 19 Nov 2004
Resigned 20 Aug 2008

Persons with significant control

1

Omnicom Europe Limited

Active
90-100 Southwark Street, LondonSE1 0SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Gazette Dissolved Voluntary
5 October 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
17 August 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
20 July 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 July 2021
DS01DS01
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
29 June 2021
CS01Confirmation Statement
Resolution
28 January 2021
RESOLUTIONSResolutions
Memorandum Articles
28 January 2021
MAMA
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
16 November 2020
RP04CS01RP04CS01
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
4 November 2019
AAAnnual Accounts
Confirmation Statement
1 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
18 March 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
10 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2018
AD01Change of Registered Office Address
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
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2018
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 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
Resolution
29 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Resolution
18 February 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Change Person Director Company With Change Date
25 June 2014
CH01Change of Director Details
Accounts With Accounts Type Full
29 May 2014
AAAnnual Accounts
Miscellaneous
6 January 2014
MISCMISC
Miscellaneous
16 December 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Capital Allotment New Class Of Shares
2 August 2013
SH09Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Capital Allotment New Class Of Shares
5 September 2012
SH09Return of Purchase of Own Shares
Change Person Director Company With Change Date
14 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Resolution
16 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
1 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Capital Allotment New Class Of Shares
20 July 2010
SH09Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Capital Allotment New Class Of Shares
3 March 2010
SH09Return of Purchase of Own Shares
Resolution
4 February 2010
RESOLUTIONSResolutions
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 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
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
29 August 2009
AAAnnual Accounts
Resolution
29 January 2009
RESOLUTIONSResolutions
Miscellaneous
28 January 2009
MISCMISC
Miscellaneous
28 January 2009
MISCMISC
Legacy
12 January 2009
363aAnnual Return
Resolution
29 October 2008
RESOLUTIONSResolutions
Miscellaneous
10 September 2008
MISCMISC
Legacy
20 August 2008
288bResignation of Director or Secretary
Miscellaneous
28 July 2008
MISCMISC
Miscellaneous
28 July 2008
MISCMISC
Legacy
24 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Miscellaneous
16 January 2008
MISCMISC
Legacy
21 November 2007
363aAnnual Return
Resolution
11 September 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 August 2007
AAAnnual Accounts
Resolution
21 August 2007
RESOLUTIONSResolutions
Miscellaneous
23 January 2007
MISCMISC
Legacy
28 November 2006
363aAnnual Return
Miscellaneous
11 October 2006
MISCMISC
Statement Of Affairs
28 September 2006
SASA
Miscellaneous
28 September 2006
MISCMISC
Miscellaneous
22 August 2006
MISCMISC
Accounts With Accounts Type Full
17 July 2006
AAAnnual Accounts
Miscellaneous
15 June 2006
MISCMISC
Miscellaneous
17 February 2006
MISCMISC
Legacy
30 November 2005
363aAnnual Return
Legacy
28 February 2005
288cChange of Particulars
Statement Of Affairs
9 February 2005
SASA
Miscellaneous
9 February 2005
MISCMISC
Legacy
18 January 2005
225Change of Accounting Reference Date
Legacy
6 December 2004
123Notice of Increase in Nominal Capital
Resolution
6 December 2004
RESOLUTIONSResolutions
Resolution
6 December 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 November 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 November 2004
NEWINCIncorporation