Omnicom Content Experiences Limited

Active01029724 Private limited company

Incorporated: 4 November 1971 (55 years)
Previously known as: Omnicom Production Limited (until 1 May 2026)
Egplus Worldwide Limited (until 21 November 2024)
The Hub Plus Limited (until 17 April 2014)
Earlier: Electronic Solutions Limited, McBain, Noel-Johnson & Co. Limited, Clive McBain Associates Limited
Industry: Advertising agencies (73110)
Directors: Joanna Elizabeth Cotton
Morgane Marie Lucie Bre
Owned by: Omnicom Emea Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Cotton, Joanna Elizabeth

Director · Appointed 1 July 2026

British

Born July 1983 (43)

Bre, Morgane Marie Lucie

Director · Appointed 30 April 2026

Also at Designory UK Limited · more companies

British

Born June 1984 (42)

Traynor, John Devon

Secretary · Appointed 28 August 2025

Officer history (43 former)

1 July 2026

Appointed Cotton, Joanna Elizabeth as Director

30 June 2026

Resigned Smith, Gary John as Director

30 April 2026

Appointed Bre, Morgane Marie Lucie as Director

30 April 2026

Resigned Clark, David John as Director

1 September 2025

Resigned Toaldo, Simon John as Director

28 August 2025

Resigned Bray, Sally Ann as Secretary

28 August 2025

Appointed Traynor, John Devon as Secretary

1 August 2025

Appointed Clark, David John as Director

1 April 2025

Resigned Challenger, Jennifer May as Director

23 April 2024

Resigned Fothergill, Paul as Director

23 April 2024

Appointed Smith, Gary John as Director

1 May 2014

Appointed Toaldo, Simon John as Director

1 May 2014

Appointed Fothergill, Paul as Director

15 April 2014

Appointed Challenger, Jennifer May as Director

15 April 2014

Resigned Newton, Simon as Director

24 May 2007

Resigned Oram, Patrick as Director

21 May 2007

Appointed Newton, Simon as Director

8 September 2006

Resigned Snowball, Priscilla Deborah as Director

30 June 2006

Resigned Baulk, Michael Robert Gordon as Director

20 June 2006

Resigned Bagnall, Derek Clayton as Director

30 September 2005

Resigned Bennet, Martin as Secretary

23 September 2005

Appointed Bennet, Martin as Secretary

10 June 2005

Resigned Scott, Craig Anthony as Director

31 January 2005

Resigned Russell, David John as Director

1 January 2005

Appointed Snowball, Priscilla Deborah as Director

1 January 2005

Resigned Robinson, Ian Barrie as Director

10 September 2004

Resigned Carpenter, Robert Sherston as Director

10 September 2004

Appointed Bray, Sally Ann as Secretary

10 September 2004

Resigned Carpenter, Robert Sherston as Secretary

1 July 2004

Appointed Oram, Patrick as Director

1 July 2004

Appointed Bagnall, Derek Clayton as Director

24 February 2004

Resigned Sellick, Martyn Charles as Director

30 January 2004

Resigned Jones, Stephen John as Director

31 March 2003

Resigned Hobbs, Steven as Director

18 March 2003

Appointed Jones, Stephen John as Director

18 March 2003

Appointed Scott, Craig Anthony as Director

18 March 2003

Appointed Russell, David John as Director

18 March 2003

Appointed Robinson, Ian Barrie as Director

15 February 2001

Appointed Carpenter, Robert Sherston as Secretary

15 February 2001

Resigned Lazell, David William Roy as Secretary

2 August 1999

Appointed Carpenter, Robert Sherston as Director

31 March 1999

Appointed Sellick, Martyn Charles as Director

31 March 1999

Appointed Lazell, David William Roy as Secretary

31 March 1999

Resigned Mills, Patrick George as Director

31 March 1999

Resigned Cooke, Gary as Director

31 March 1999

Resigned Ellse, Simon Richard as Director

31 March 1999

Resigned Horseman, Michael William as Director

31 March 1999

Resigned Ellse, Simon Richard as Secretary

31 March 1999

Resigned Tack, Michael as Director

31 March 1999

Resigned Dunn, Stephen Paul as Director

28 February 1999

Resigned Hicks, Jeremy David as Director

28 February 1999

Resigned Noel-Johnson, Christopher as Director

15 February 1999

Resigned Keeble, Giles Richard Gordon as Director

12 October 1998

Appointed Hicks, Jeremy David as Director

4 February 1998

Appointed Mills, Patrick George as Director

1 January 1998

Resigned Mcbain, Clive Donald as Director

30 September 1997

Resigned Timms, Robert George as Director

14 August 1997

Appointed Horseman, Michael William as Director

14 August 1997

Appointed Cooke, Gary as Director

4 April 1997

Resigned Webster, Bruce Alexander as Director

28 February 1997

Resigned Ballard, Richard Ian as Director

18 November 1996

Appointed Tack, Michael as Director

18 July 1996

Resigned Dodd, Simon John as Director

7 May 1996

Appointed Keeble, Giles Richard Gordon as Director

24 January 1996

Appointed Dunn, Stephen Paul as Director

24 January 1996

Appointed Dodd, Simon John as Director

24 January 1996

Appointed Timms, Robert George as Director

6 February 1995

Resigned Noel-Johnson, Christopher as Secretary

6 February 1995

Appointed Ellse, Simon Richard as Director

6 February 1995

Appointed Ellse, Simon Richard as Secretary

7 November 1994

Appointed Webster, Bruce Alexander as Director

28 October 1994

Appointed Noel-Johnson, Christopher as Secretary

28 October 1994

Resigned Furness, John Christopher as Director

28 October 1994

Resigned Furness, John Christopher as Secretary

17 August 1994

Resigned Stileman, James David Winn as Director

18 March 1994

Resigned Mcdanell, James Frederick as Director

21 January 1994

Resigned Ridley, Jane Margot as Director

1 December 1993

Appointed Hobbs, Steven as Director

1 December 1993

Appointed Stileman, James David Winn as Director

19 May 1993

Resigned Miles, Jeremy Dylan as Director

28 October 1992

Appointed Ballard, Richard Ian as Director

28 October 1992

Appointed Ridley, Jane Margot as Director

27 February 1992

Appointed Miles, Jeremy Dylan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Omnicom Emea Holdings Limited

Corporate entity · Notified 18 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 9461219

Former controllers (1)

18 December 2025

Ceased Tbwa UK Group Limited — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Omnicom Europe Limited

Abbott Mead Vickers Group Limited Owns 75–100% of shares

Amv Bbdo Investments Limited Owns 75–100% of shares

Redwood Publishing Limited Owns 75–100% of shares

Brightgen Holdings Limited Owns 75–100% of shares

Brightgen Limited Owns 75–100% of shares

Cardinia Properties Limited Owns 75–100% of shares

Rreef Bankside II Limited Owns more than 25% of shares

Rreef Bankside Iii Limited Owns more than 25% of shares

Cardinia Real Estate UK Limited Owns 75–100% of shares

Credera Holdings Limited Owns 75–100% of shares

Credera Limited Owns 75–100% of shares

DDB Europe Limited Owns 75–100% of shares

DDB UK Investments Limited Status not confirmedOwns 75–100% of shares

Ipg Europe Ltd Owns 75–100% of shares

Apl Group Limited Owns 75–100% of shares

Fox Ipl Limited Owns 75–100% of shares

Golin Limited Owns 75–100% of shares

Virgo Health Limited Owns 75–100% of shares

Ipg Holdings (UK) Limited Owns 75–100% of shares

Acxiom European Holdings Limited Owns 75–100% of shares

Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares

Csib (No.1) Limited Owns 75–100% of shares

FCB Europe Limited Owns 75–100% of shares

Hedy Limited Owns 75–100% of shares

Honcho Agency Limited Owns 75–100% of shares

Ipg Dxtra Group Holdings Limited Owns 75–100% of shares

Ipg PFP General Partner Limited Owns 75–100% of shares

Ipg PFP Limited Partner Limited Owns 75–100% of shares

Ipg Studios UK Limited Owns 75–100% of shares

Kinesso Limited Owns 75–100% of shares

Kso Solutions Limited Owns 75–100% of shares

Lowe International Limited Owns 75–100% of shares

MC Live! Limited Owns 75–100% of shares

McCann Synergy Limited Owns 75–100% of shares

Mullenlowe Profero Limited Owns 75–100% of shares

Omnicom Apima Investments Limited Owns 75–100% of shares

Omnicom Emea Holdings Limited Owns 50–75% of shares

Bbdo Emea Limited Owns 75–100% of shares

Bbdo European Holdings Limited Owns 75–100% of shares

Cardinia Europe Limited Owns 75–100% of shares

Das Europe Limited Owns 75–100% of shares

Omnicom DDB Holdings Limited Owns 75–100% of shares

Mother Tongue Limited Owns 25–50% of shares

Omnicom Content Experiences Limited This company Owns 75–100% of shares

Omnicom Media Group Europe Limited Owns 75–100% of shares

Artbotai Limited Owns 75–100% of shares

Fuse International Limited Owns 75–100% of shares

Hearts & Science Emea Limited Owns 75–100% of shares

Omd Emea Limited Owns 75–100% of shares

Omnicom Media Group UK Limited Owns 75–100% of shares

PHD International Limited Owns 75–100% of shares

Ptarmigan Media Group Holdings Limited Owns 50–75% of shares

Tbwa Emea Limited Owns 75–100% of shares

Omnicom Finance Holdings PLC Owns 75–100% of shares

Omnicom Capital Holdings PLC Owns 75–100% of shares

Omnicom Finance Limited Owns 75–100% of shares

Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares

Tequila UK Status not confirmedOwns 75–100% of shares

Filings 269

Date	Description	Made Up To
14 July 2026	Appointment of a director
14 July 2026	Confirmation statement with updates	26 June 2026
9 July 2026	Termination of appointment of a director
1 May 2026	Certificate of change of name
30 April 2026	Appointment of a director