OMNICOM MANAGEMENT EUROPE

05291536
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
05 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Anthony Peter Phipkin) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Stephen Christopher Nigel Medhurst) 1 Buy now
05 Jul 2021 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2021 resolution Resolution 3 Buy now
28 Jan 2021 incorporation Memorandum Articles 23 Buy now
23 Dec 2020 officers Termination of appointment of director (Jose Manuel Feijoo Villoldo) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Russell James Moore) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Stuart Young) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Sarah Jayne Carter) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (David Julian Barry) 1 Buy now
16 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2019 accounts Annual Accounts 49 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement 7 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 officers Appointment of director (Mrs Sarah Jayne Carter) 2 Buy now
10 Dec 2018 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
07 Sep 2018 officers Change of particulars for director (Mr Jose Manuel Feijoo Villoldo) 2 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Stuart Young) 2 Buy now
03 Sep 2018 officers Change of particulars for director (Mr David Julian Barry) 2 Buy now
14 Aug 2018 accounts Annual Accounts 53 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Russell James Moore) 2 Buy now
05 Feb 2018 officers Change of particulars for director (Mr Russell James Moore) 2 Buy now
13 Jul 2017 accounts Annual Accounts 69 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2017 officers Change of particulars for director (Mr David Barry) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr David Barry) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Russell James Moore) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Stuart Young) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Jose Manuel Feijoo Villoldo) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 resolution Resolution 1 Buy now
01 Jul 2016 accounts Annual Accounts 33 Buy now
28 Jun 2016 annual-return Annual Return 17 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
24 Nov 2015 annual-return Annual Return 17 Buy now
17 Aug 2015 officers Termination of appointment of director (Steven Glenn Price) 1 Buy now
03 Jul 2015 accounts Annual Accounts 27 Buy now
26 Nov 2014 annual-return Annual Return 27 Buy now
25 Jun 2014 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
29 May 2014 accounts Annual Accounts 26 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
16 Dec 2013 miscellaneous Miscellaneous 3 Buy now
06 Dec 2013 annual-return Annual Return 22 Buy now
02 Aug 2013 capital Return of allotment by unlimited company allotting new class of shares 17 Buy now
07 Jun 2013 accounts Annual Accounts 27 Buy now
14 Dec 2012 officers Appointment of director (Mr Steven Glenn Price) 2 Buy now
12 Dec 2012 officers Appointment of director (Mr Jose Manuel Feijoo Villoldo) 2 Buy now
27 Nov 2012 annual-return Annual Return 24 Buy now
05 Sep 2012 capital Return of allotment by unlimited company allotting new class of shares 5 Buy now
14 Jun 2012 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
13 Jun 2012 accounts Annual Accounts 27 Buy now
11 Jan 2012 officers Change of particulars for director (Mr Stuart Young) 2 Buy now
24 Nov 2011 annual-return Annual Return 21 Buy now
16 Jun 2011 resolution Resolution 20 Buy now
08 Jun 2011 accounts Annual Accounts 26 Buy now
01 Mar 2011 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
19 Nov 2010 annual-return Annual Return 8 Buy now
15 Nov 2010 officers Termination of appointment of director (Robert Cope) 1 Buy now
20 Jul 2010 capital Return of allotment by unlimited company allotting new class of shares 17 Buy now
24 Jun 2010 accounts Annual Accounts 23 Buy now
03 Mar 2010 capital Return of allotment by unlimited company allotting new class of shares 16 Buy now
04 Feb 2010 resolution Resolution 16 Buy now
01 Feb 2010 officers Termination of appointment of director (Suzanne Loney) 1 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
24 Oct 2009 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Robert John Andrew Cope) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mrs Suzanne Christina Rosemarie Loney) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Stuart Young) 2 Buy now
29 Aug 2009 accounts Annual Accounts 20 Buy now
29 Jan 2009 resolution Resolution 1 Buy now
28 Jan 2009 miscellaneous Miscellaneous 2 Buy now
28 Jan 2009 miscellaneous Miscellaneous 2 Buy now
12 Jan 2009 annual-return Return made up to 19/11/08; full list of members 12 Buy now
29 Oct 2008 resolution Resolution 11 Buy now
10 Sep 2008 miscellaneous Miscellaneous 2 Buy now
20 Aug 2008 officers Appointment terminated director omnicom investments LIMITED 1 Buy now
28 Jul 2008 miscellaneous Miscellaneous 2 Buy now
28 Jul 2008 miscellaneous Miscellaneous 2 Buy now