-
OMNICOM MEDIA GROUP EUROPE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01662822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BOSERUP, Johan Malling
- POELZLBAUER, Peter
- CLAYS, Daniel John
- MARKS, Guy
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1982
- Alter der Firma 1982-09-08 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Omnicom Emea Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OMG HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LB1Q23RLWGB382
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
-
OMNICOM MEDIA GROUP EUROPE LIMITED Firmenbeschreibung
- OMNICOM MEDIA GROUP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01662822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1982 registriert. OMNICOM MEDIA GROUP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMG HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern OMNICOM MEDIA GROUP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Omnicom Media Group Europe Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1982-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OMNICOM MEDIA GROUP EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-02-24) - CH01
-
confirmation-statement-with-no-updates (2023-05-24) - CS01
-
accounts-with-accounts-type-full (2023-07-17) - AA
-
appoint-person-director-company-with-name-date (2023-12-13) - AP01
-
termination-director-company-with-name-termination-date (2023-12-13) - TM01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-02) - CH01
-
confirmation-statement-with-no-updates (2022-05-24) - CS01
-
appoint-person-director-company-with-name-date (2022-06-13) - AP01
-
accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-08-27) - CH01
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-16) - AA
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-03-18) - PSC05
-
resolution (2019-05-21) - RESOLUTIONS
-
legacy (2019-05-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-05-21) - SH19
-
legacy (2019-05-21) - SH20
-
capital-allotment-shares (2019-05-03) - SH01
-
accounts-with-accounts-type-full (2019-06-21) - AA
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-15) - CH01
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
-
change-person-secretary-company-with-change-date (2018-09-05) - CH03
-
resolution (2018-06-14) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-16) - CH01
-
resolution (2016-04-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-09-16) - AA
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
change-person-director-company-with-change-date (2016-12-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
change-person-director-company-with-change-date (2015-05-15) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
-
miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
-
miscellaneous (2013-12-16) - MISC
-
accounts-with-accounts-type-full (2013-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
resolution (2010-02-04) - RESOLUTIONS
-
capital-allotment-shares (2010-02-04) - SH01
-
certificate-change-of-name-company (2010-02-01) - CERTNM
-
resolution (2010-02-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-17) - AA
-
legacy (2009-05-15) - 363a
-
legacy (2009-06-02) - 288b
-
certificate-change-of-name-company (2009-06-11) - CERTNM
-
resolution (2009-06-12) - RESOLUTIONS
-
legacy (2009-06-12) - CAP-SS
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
termination-director-company-with-name (2009-12-31) - TM01
-
legacy (2009-07-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 288b
-
accounts-with-accounts-type-dormant (2008-02-07) - AA
-
legacy (2008-04-23) - 288a
-
legacy (2008-05-16) - 363a
-
resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-05-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-15) - 363a
-
accounts-with-accounts-type-dormant (2007-04-17) - AA
-
legacy (2007-01-02) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 363a
-
legacy (2006-03-31) - 288c
-
accounts-with-accounts-type-dormant (2006-02-14) - AA
-
auditors-resignation-company (2006-02-10) - AUD
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-10) - AA
-
resolution (2005-02-16) - RESOLUTIONS
-
legacy (2005-05-24) - 363s
-
accounts-with-accounts-type-dormant (2005-08-25) - AA
-
legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 244
-
legacy (2004-07-06) - 288b
-
legacy (2004-09-02) - 288a
-
legacy (2004-01-14) - 288b
-
legacy (2004-01-14) - 288a
-
legacy (2004-05-21) - 363a
-
legacy (2004-05-21) - 288b
-
legacy (2004-05-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 244
-
legacy (2003-07-01) - 288b
-
legacy (2003-05-27) - 363a
-
legacy (2003-05-27) - 288c
-
legacy (2003-01-29) - 288a
-
accounts-with-accounts-type-full (2003-11-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288c
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-05-21) - 288b
-
legacy (2002-05-02) - 288b
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-05-21) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-12) - 244
-
legacy (2001-05-21) - 363a
-
legacy (2001-05-15) - 288c
keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288a
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-07) - 288b
-
legacy (2000-05-19) - 288a
-
legacy (2000-12-12) - 288a
-
legacy (2000-08-18) - 244
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-11-24) - 288a
-
legacy (2000-05-19) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288c
-
accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-05-22) - 363a
-
accounts-with-accounts-type-full (1999-12-06) - AA
-
legacy (1999-10-07) - 244
-
legacy (1999-10-21) - 288c
-
miscellaneous (1999-06-08) - MISC
keyboard_arrow_right 1998
-
legacy (1998-10-08) - 244
-
legacy (1998-08-11) - 288a
-
legacy (1998-08-07) - 288b
-
legacy (1998-05-26) - 288a
-
legacy (1998-05-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 88(2)O
-
legacy (1997-01-09) - 88(3)
-
resolution (1997-04-11) - RESOLUTIONS
-
legacy (1997-05-21) - 363(353)
-
legacy (1997-05-21) - 363a
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-05-21) - 363(190)
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-12) - AA
-
resolution (1996-06-04) - RESOLUTIONS
-
legacy (1996-06-06) - 363a
-
resolution (1996-12-20) - RESOLUTIONS
-
legacy (1996-12-20) - 88(2)P
keyboard_arrow_right 1995
-
legacy (1995-05-17) - 363x
-
accounts-with-accounts-type-dormant (1995-03-01) - AA
-
legacy (1995-02-21) - 288
-
legacy (1995-01-09) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 363s
-
accounts-with-accounts-type-dormant (1994-05-06) - AA
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-02-16) - AUD
-
accounts-with-accounts-type-full (1993-03-15) - AA
-
resolution (1993-03-16) - RESOLUTIONS
-
legacy (1993-05-20) - 363s
-
accounts-with-accounts-type-dormant (1993-09-02) - AA
-
legacy (1993-09-07) - 288
-
certificate-change-of-name-company (1993-09-20) - CERTNM
-
legacy (1993-12-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 288
-
legacy (1992-01-03) - 363b
-
legacy (1992-03-27) - 287
-
legacy (1992-06-11) - 363b
-
legacy (1992-04-13) - 288
-
legacy (1992-05-20) - 363a
-
legacy (1992-09-24) - 287
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-04-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 363
-
accounts-with-accounts-type-full (1990-07-10) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-22) - AA
-
legacy (1989-03-22) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-06-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-06) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-01-15) - CERTNM
keyboard_arrow_right 1982
-
incorporation-company (1982-09-08) - NEWINC