About

Registered Number: 05291536
Date of Incorporation: 19/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,

 

Founded in 2004, Omnicom Management Europe have registered office in London, it's status at Companies House is "Active". There is one director listed as Feijoo Villoldo, Jose Manuel for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEIJOO VILLOLDO, Jose Manuel 11 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA01 - Change of accounting reference date 16 December 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 01 July 2019
PSC05 - N/A 18 March 2019
AP01 - Appointment of director 06 February 2019
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 07 September 2018
CH01 - Change of particulars for director 06 September 2018
AD01 - Change of registered office address 05 September 2018
CH03 - Change of particulars for secretary 05 September 2018
AD01 - Change of registered office address 05 September 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 07 March 2018
CH01 - Change of particulars for director 05 February 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 28 June 2017
CH01 - Change of particulars for director 12 June 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH01 - Change of particulars for director 10 October 2016
CH03 - Change of particulars for secretary 10 October 2016
AD01 - Change of registered office address 10 October 2016
RESOLUTIONS - N/A 29 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 28 June 2016
RESOLUTIONS - N/A 18 February 2016
CH01 - Change of particulars for director 08 December 2015
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 17 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 25 June 2014
AA - Annual Accounts 29 May 2014
MISC - Miscellaneous document 06 January 2014
MISC - Miscellaneous document 16 December 2013
AR01 - Annual Return 06 December 2013
SH09 - Return of allotment by unlimited company allotting new class of shares 02 August 2013
AA - Annual Accounts 07 June 2013
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 12 December 2012
AR01 - Annual Return 27 November 2012
SH09 - Return of allotment by unlimited company allotting new class of shares 05 September 2012
CH01 - Change of particulars for director 14 June 2012
AA - Annual Accounts 13 June 2012
CH01 - Change of particulars for director 11 January 2012
AR01 - Annual Return 24 November 2011
RESOLUTIONS - N/A 16 June 2011
AA - Annual Accounts 08 June 2011
CH01 - Change of particulars for director 01 March 2011
AR01 - Annual Return 19 November 2010
TM01 - Termination of appointment of director 15 November 2010
SH09 - Return of allotment by unlimited company allotting new class of shares 20 July 2010
AA - Annual Accounts 24 June 2010
SH09 - Return of allotment by unlimited company allotting new class of shares 03 March 2010
RESOLUTIONS - N/A 04 February 2010
TM01 - Termination of appointment of director 01 February 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 29 August 2009
RESOLUTIONS - N/A 29 January 2009
MISC - Miscellaneous document 28 January 2009
MISC - Miscellaneous document 28 January 2009
363a - Annual Return 12 January 2009
RESOLUTIONS - N/A 29 October 2008
MISC - Miscellaneous document 10 September 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
MISC - Miscellaneous document 28 July 2008
MISC - Miscellaneous document 28 July 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
MISC - Miscellaneous document 16 January 2008
363a - Annual Return 21 November 2007
RESOLUTIONS - N/A 11 September 2007
AA - Annual Accounts 24 August 2007
RESOLUTIONS - N/A 21 August 2007
MISC - Miscellaneous document 23 January 2007
363a - Annual Return 28 November 2006
MISC - Miscellaneous document 11 October 2006
SA - Shares agreement 28 September 2006
MISC - Miscellaneous document 28 September 2006
MISC - Miscellaneous document 22 August 2006
AA - Annual Accounts 17 July 2006
MISC - Miscellaneous document 15 June 2006
MISC - Miscellaneous document 17 February 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 February 2005
SA - Shares agreement 09 February 2005
MISC - Miscellaneous document 09 February 2005
225 - Change of Accounting Reference Date 18 January 2005
RESOLUTIONS - N/A 06 December 2004
RESOLUTIONS - N/A 06 December 2004
123 - Notice of increase in nominal capital 06 December 2004
CERTNM - Change of name certificate 19 November 2004
NEWINC - New incorporation documents 19 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.