Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Omnicom Media Group Europe Limited
- Incorporated
- 8 September 1982 (44 years)
- Previously known as
- Omg Holdings Limited (until 1 February 2010)Prism International Limited (until 11 June 2009)Public Relations in Science & Medicine International Ltd (until 21 September 1993)Earlier: Russell Wilks Associates Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 5 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 November 2023
British
Born February 1974 (52)
Danish
Born August 1973 (53)
Director · Appointed 11 December 2012
British
Born August 1972 (54)
Director · Appointed 9 June 2009
Austrian
Born January 1958 (68)
Officer history (24 former)
28 August 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
18 November 2024
1 November 2023
1 November 2023
1 June 2022
31 August 2019
1 July 2019
1 July 2019
11 December 2012
31 December 2009
9 June 2009
9 June 2009
29 May 2009
Resigned Price, Steven Glenn as Director
29 May 2009
29 May 2009
29 May 2009
17 April 2008
17 April 2008
Resigned Cope, Robert John Andrew as Director
17 April 2008
Appointed Price, Steven Glenn as Director
17 April 2008
25 August 2004
Appointed Cope, Robert John Andrew as Director
29 June 2004
29 June 2004
13 February 2004
8 January 2004
5 January 2004
5 January 2004
26 June 2003
7 January 2003
26 April 2002
1 December 2000
20 November 2000
3 May 2000
31 March 2000
31 March 2000
30 March 2000
1 August 1998
31 July 1998
20 May 1998
31 December 1994
Resigned Wilks, Hugh Russell as Director
30 November 1993
1 September 1993
1 September 1993
1 September 1993
Resigned Strong, Peter Kenneth as Director
1 September 1993
1 September 1993
15 May 1992
15 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
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
Group structure 59 shown
Ownership group derived from the Companies House PSC register
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
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
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 Owns 75–100% of shares
Omnicom Media Group Europe Limited This company 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
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Termination of appointment of a secretary | |||
| 2 September 2025 | Appointment of a secretary | |||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 |
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