-
-
OMD EMEA LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04094368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- JEREMIAH, David Geraint Thomas
- MARKS, Guy
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-23
- Age Of Company 2000-10-23 24 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Omnicom Media Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMD INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800XW9ATXB72J3W20
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
✓
-
OMD EMEA LIMITED Company Description
- OMD EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 04094368. Its current trading status is "live". It was registered 2000-10-23. It was previously called OMD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Bankside 3 .
Get OMD EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omd Emea Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2000-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMD EMEA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04094368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04094368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04094368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-12-03) - AA
-
confirmation-statement-with-no-updates (2020-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-full (2019-08-02) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
accounts-with-accounts-type-full (2018-07-27) - AA
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
-
change-person-secretary-company-with-change-date (2018-12-10) - CH03
-
change-to-a-person-with-significant-control (2018-12-10) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
legacy (2017-07-25) - AGREEMENT2
-
resolution (2017-01-03) - RESOLUTIONS
-
legacy (2017-07-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
-
change-person-director-company-with-change-date (2017-09-11) - CH01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
legacy (2017-07-25) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-03-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
legacy (2016-09-13) - AGREEMENT2
-
accounts-with-accounts-type-full (2016-11-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
legacy (2016-09-14) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2015
-
legacy (2015-09-14) - AGREEMENT2
-
legacy (2015-09-14) - GUARANTEE2
-
legacy (2015-09-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
change-person-director-company-with-change-date (2014-10-23) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA
-
legacy (2014-09-02) - PARENT_ACC
-
legacy (2014-09-02) - AGREEMENT2
-
legacy (2014-09-02) - GUARANTEE2
-
miscellaneous (2014-01-06) - MISC
Add all to Cart
keyboard_arrow_right 2013
-
miscellaneous (2013-12-16) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
-
accounts-with-accounts-type-full (2012-06-15) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-24) - AP01
-
termination-director-company-with-name (2011-10-24) - TM01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
accounts-with-accounts-type-full (2010-07-14) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
accounts-amended-with-accounts-type-full (2008-06-18) - AAMD
-
legacy (2008-06-05) - 288c
-
resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-10-23) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363a
-
accounts-with-accounts-type-full (2007-07-23) - AA
-
legacy (2007-06-25) - 288a
-
legacy (2007-05-11) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 363a
-
accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-01-10) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 363s
-
accounts-with-accounts-type-full (2005-08-15) - AA
-
accounts-with-accounts-type-full (2005-01-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 288a
-
legacy (2004-11-09) - 363s
-
legacy (2004-09-30) - 244
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-11-10) - 363a
-
legacy (2003-10-10) - 244
-
legacy (2003-03-07) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 244
-
legacy (2002-07-08) - 288b
-
legacy (2002-07-17) - 288a
-
legacy (2002-03-22) - 288c
-
resolution (2002-10-17) - RESOLUTIONS
-
legacy (2002-11-04) - 363a
-
accounts-with-accounts-type-dormant (2002-11-26) - AA
-
miscellaneous (2002-08-09) - MISC
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 363a
-
legacy (2001-08-14) - 225
-
legacy (2001-06-27) - 288c
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
-
legacy (2001-02-21) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-10-23) - NEWINC
