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Nom

Omnicom Media Group UK Limited

Adresse
Bankside 2-3
90-100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2019
Société Numéro de Registre 04431736 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • OMD Europe Holdings Limited
  • OMD UK Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Omnicom Media Group Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01662822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bray, Sally Ann London, England Status: Active Notified: 03/05/2002 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Fenton, Laura Claire London, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Telling, Martin London, England Status: Active Notified: 27/05/2008 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clays, Daniel John London, England Status: Ceased Notified: 01/07/2019 Ceased: 01/11/2023 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Empyrean OMG Limited Status: Active Notified: 03/03/2021 Companies House Number: 13240527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hearts & Science Limited Status: Active Notified: 25/10/2016 Companies House Number: 10445362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OMD Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02078820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PHD Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 02423952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trkkn UK Limited Status: Active Notified: 24/09/2019 Companies House Number: 03802728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors