OMNICOM EUROPE LIMITED

OMNICOM EUROPE LIMITED is an active private limited company, incorporated on 1 July 2003. The nature of the business is Activities of head offices. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OMNICOM EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

OMNICOM EUROPE LIMITED

Directors

(The company's officers)

MR PHILIP ANGELASTRO

(~59 year old American national)

280 PARK AVENUE, NEW YORK, NY 10017, UNITED STATES

Current Director
Gives occupation as EXEC VICE PRESIDENT & CFO OF OMNICOM GRO
Usually resident in UNITED STATES

Appointed on 21/11/2014

MR DAVID JULIAN BARRY

(~49 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as TAX DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2021

MR GLEN LOMAS

(~54 year old British national)

12 BISHOP'S BRIDGE ROAD, LONDON, W2 6AA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 11/12/2020

MR GUY MARKS

(~44 year old British national)

BANKSIDE 2, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CEO OMNICOM MEDIA GROUP EMEA & APAC
Usually resident in ENGLAND

Appointed on 01/10/2022

MR PETER WILLIAM MEAD

(~84 year old British national)

BANKSIDE 3 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CHAIRMAN OF OMNICOM EUROPE LTD
Usually resident in ENGLAND

Appointed on 31/07/2003

MR JEAN-MARIE PRENAUD

(~66 year old French national)

162 RUE DE BILLANCOURT, 92103 BOULOGNE-BILLANCOURT, FRANCE

Current Director
Gives occupation as TBWA PRESIDENT INTERNATIONAL & OMNICOM G
Usually resident in FRANCE

Appointed on 31/07/2023

MR DANI ISHAK RICHA

(~59 year old Canadian national)

17TH FLOOR, EMIRATES TOWERS, SHEIKH ZAYED ROAD, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as CHAIRMAN BBDO EMEA & CEO IMPACT BBDO
Usually resident in UNITED ARAB EMIRATES

Appointed on 11/07/2023

MRS SALLY ANN WILLIAMS

(~61 year old British national)

BANKSIDE 2 LEVEL 1, 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2010

MRS SALLY ANN BRAY

(~64 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/07/2003

Connections

(Shared officers)

2THENTH LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS.BBDO LIMITED

MRS SALLY ANN BRAY

ADELPHI COMMUNICATIONS LIMITED

MRS SALLY ANN BRAY

ADELPHI GROUP LIMITED

MRS SALLY ANN BRAY

ADELPHI INTERNATIONAL RESEARCH LIMITED

MRS SALLY ANN BRAY

ADELPHI VALUES LIMITED

MRS SALLY ANN BRAY

AMV BBDO INVESTMENTS LIMITED

MRS SALLY ANN BRAY

BBDO EMEA LIMITED

MRS SALLY ANN BRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)