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Company details

Name	Omnicom Management Europe
Number	05291536
Date of Incorporation:	Fri, 19th Nov 2004
End of financial year:	30 June
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	70100 - Activities of head offices

Omnicom Management Europe was officially closed on 2021-10-05. Omnicom Management Europe was a private unlimited company that was situated at Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, ENGLAND. This company (officially started on 2004-11-19) was run by 1 director and 1 secretary.
Director Sally-Ann B. who was appointed on 17 April 2008.
Among the secretaries, we can name: Sally B. appointed on 19 November 2004.

The company was officially classified as "activities of head offices" (70100). According to the CH records, there was a name change on 2004-11-19, their previous name was Omel. The most recent confirmation statement was filed on 2021-06-29 and last time the accounts were filed was on 31 December 2018. 2016-06-28 was the date of the latest annual return.

Directors

People with significant control

Omnicom Europe Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4816192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Articles and Memorandum of Association filed on: 28th, January 2021 \| incorporation	Free Download (23 pages)

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(MA) Articles and Memorandum of Association filed on: 28th, January 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, January 2021 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to 2020/06/30. Originally it was 2019/12/31 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, November 2019 \| accounts	Free Download (49 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (53 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, July 2017 \| accounts	Free Download (69 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, July 2016 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/11/19 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, July 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2014/11/19 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (27 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, May 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2013/11/19 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (22 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2012/11/19 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (24 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 13th, June 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2011/11/19 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (21 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, June 2011 \| resolution	Free Download (20 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 8th, June 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2010/11/19 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2010 \| resolution	Free Download (16 pages)
(AR01) Annual return drawn up to 2009/11/19 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 29th, August 2009 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, January 2009 \| resolution	Free Download (1 page)
(363a) Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2008 \| resolution	Free Download (11 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 23rd, April 2008 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (10 pages)
(363a) Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2007 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2006/12/31 filed on: 24th, August 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 24th, August 2007 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2007 \| resolution	Free Download (1 page)
(363a) Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (11 pages)
(363a) Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 17th, July 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 17th, July 2006 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (10 pages)
(363a) Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 22/11/04 filed on: 6th, December 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 22/11/04 filed on: 6th, December 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, December 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, December 2004 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, December 2004 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, November 2004 \| incorporation	Free Download (16 pages)

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