OMNICOM MEDIA GROUP EUROPE LIMITED

OMNICOM MEDIA GROUP EUROPE LIMITED is an active private limited company, incorporated on 8 September 1982. The nature of the business is Other business support service activities n.e.c.. 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 MEDIA GROUP EUROPE LIMITED has two previous names, the most recent of which was OMG HOLDINGS LIMITED. 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	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/02/2010 onwards:

OMNICOM MEDIA GROUP EUROPE LIMITED

From 11/06/2009 to 01/02/2010:

OMG HOLDINGS LIMITED

Prior to 11/06/2009:

PRISM INTERNATIONAL LIMITED

Directors

(The company's officers)

MISS JULIET ANDREA JANE ASHLEY

(~51 year old British national)

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

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED KINGDOM

Appointed on 11/12/2012

MR JOHAN MALLING BOSERUP

(~50 year old Danish national)

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

Current Director
Gives occupation as GLOBAL CEO, INVESTMENT OMNICOM MEDIA GRO
Usually resident in ENGLAND

Appointed on 01/07/2019

MR DANIEL JOHN CLAYS

(~50 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MR GUY MARKS

(~44 year old British national)

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

Current Director
Gives occupation as CEO OMD EMEA
Usually resident in ENGLAND

Appointed on 01/06/2022

MR PETER POELZLBAUER

(~66 year old Austrian national)

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

Current Director
Gives occupation as CFO EUROPE
Usually resident in ENGLAND

Appointed on 09/06/2009

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 30/03/2000

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)