Omd Emea Limited in 90 - 100 Southwark Street LONDON

Omd Emea Limited LONDON

Founded in 2000, Omd Emea, classified under reg no. 04094368 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd Jan 2017 Omd Emea Limited is no longer carrying the name Omd International.

At present there are 2 directors in the the firm, namely Blake C. and David J.. In addition one secretary - Sally B. - is with the company. As of 9 May 2024, there were 13 ex directors - Guy M., Ronald B. and others listed below. There were no ex secretaries.

Omd Emea Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04094368
Date of Incorporation	Mon, 23rd Oct 2000
Industry	Advertising agencies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Blake C.

Position: Director

Appointed: 18 May 2022

David J.

Position: Director

Appointed: 23 October 2017

Sally B.

Position: Secretary

Appointed: 23 October 2000

Guy M.

Position: Director

Appointed: 29 March 2018

Resigned: 18 May 2022

Ronald B.

Position: Director

Appointed: 01 March 2017

Resigned: 01 November 2017

Joanna L.

Position: Director

Appointed: 01 March 2017

Resigned: 29 September 2017

Damian W.

Position: Director

Appointed: 01 March 2017

Resigned: 31 March 2018

Philippa B.

Position: Director

Appointed: 01 October 2011

Resigned: 01 March 2017

Steve W.

Position: Director

Appointed: 05 April 2007

Resigned: 01 October 2011

Nicholas M.

Position: Director

Appointed: 01 April 2004

Resigned: 05 April 2007

Martin T.

Position: Director

Appointed: 02 July 2002

Resigned: 01 March 2017

Paul T.

Position: Director

Appointed: 21 May 2001

Resigned: 31 December 2005

Brian B.

Position: Director

Appointed: 21 May 2001

Resigned: 01 January 2003

Shirley W.

Position: Director

Appointed: 21 May 2001

Resigned: 02 July 2002

Colin G.

Position: Director

Appointed: 12 February 2001

Resigned: 21 May 2001

Johan D.

Position: Director

Appointed: 23 October 2000

Resigned: 21 May 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Omnicom Media Group Europe Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omnicom Media Group Europe Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1662822
Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Omd International	January 3, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (106 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (106 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, July 2018	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, July 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 23rd, October 2015	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, September 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 14th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013 filed on: 23rd, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011 filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010 filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, December 2009	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2007 filed on: 18th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, June 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Nov 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, January 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 26th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 26th, November 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, June 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 14th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 14th, August 2001	accounts	Free Download (1 page)

Omd Emea Limited LONDON

Omd Emea Limited Address / Contact

Company Information / Profile

Company staff

Blake C.

David J.

Sally B.

Guy M.

Ronald B.

Joanna L.

Damian W.

Philippa B.

Steve W.

Nicholas M.

Martin T.

Paul T.

Brian B.

Shirley W.

Colin G.

Johan D.

People with significant control

Company previous names

Company filings

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