CompaniesInTheUK

OMD EMEA LIMITED

Company number 04094368 ·

Active

113 filings

Date Filing
20 Aug 2026 Termination of appointment of David Geraint Thomas Jeremiah as a director on 2026-07-31 · 1 page View document
5 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 5 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 29 pages View document
3 Sep 2025 Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 · 1 page View document
3 Sep 2025 Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
15 Jul 2023 Full accounts made up to 2022-12-31 · 28 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
19 May 2022 Appointment of Mr Blake Reynolds Cuthbert as a director on 2022-05-18 · 2 pages View document
19 May 2022 Termination of appointment of Guy Marks as a director on 2022-05-18 · 1 page View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
5 Jul 2021 Director's details changed for Mr David Geraint Thomas Jeremiah on 2021-07-01 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / OMNICOM MEDIA GROUP EUROPE LIMITED / 03/09/2018 View document
10 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
27 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
11 Apr 2018 DIRECTOR APPOINTED MR GUY MARKS View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIAN WINSTANLEY View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD BELL View document
31 Oct 2017 DIRECTOR APPOINTED MR DAVID GERAINT THOMAS JEREMIAH View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LAWRENCE View document
11 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN TIMOTHY WINSTANLEY / 28/07/2017 View document
25 Jul 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
25 Jul 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
25 Jul 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
25 Jul 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
20 Apr 2017 DIRECTOR APPOINTED MR DAMIAN TIMOTHY WINSTANLEY View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BROWN View document
6 Apr 2017 DIRECTOR APPOINTED MRS JOANNA VICKI LAWRENCE View document
6 Apr 2017 DIRECTOR APPOINTED MR RONALD JAMES BELL View document
3 Jan 2017 COMPANY NAME CHANGED OMD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/01/17 View document
10 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 View document
14 Sep 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
13 Sep 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
22 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
11 Mar 2016 RE:FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 View document
23 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
14 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
14 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
14 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
14 Sep 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
23 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TELLING / 01/01/2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE BROWN / 01/01/2014 View document
2 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
2 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
2 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
6 Jan 2014 SECTION 519 View document
16 Dec 2013 SECT 519 AUD View document
23 Oct 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Oct 2011 DIRECTOR APPOINTED MRS PHILIPPA ANNE BROWN View document
24 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAMS View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Oct 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TELLING / 23/10/2009 View document
23 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILLIAMS / 23/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 View document
16 Dec 2008 ADOPT ARTICLES 30/09/2008 View document
23 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
18 Jun 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TELLING / 01/01/2008 View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 DIRECTOR RESIGNED View document
23 Oct 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 DIRECTOR RESIGNED View document
11 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
30 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 May 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Mar 2003 DIRECTOR RESIGNED View document
26 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
17 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2002 AUD RES SECT 394 View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 DIRECTOR RESIGNED View document
13 Jun 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
22 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
14 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
27 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2001 DIRECTOR RESIGNED View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 DIRECTOR RESIGNED View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document