Omd Emea Limited

Active04094368 Private limited company
Incorporated
23 October 2000 (26 years)
Previously known as
Omd International Limited (until 3 January 2017)
Industry
Advertising agencies (73110)
Directors
Blake Reynolds Cuthbert
Owned by
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 4 July 2025
Also at PHD International Limited
British
Born November 1978
Cuthbert, Blake Reynolds
Director · Appointed 18 May 2022
British
Born January 1982 (44)
Officer history (15 former)
31 July 2026
Resigned Jeremiah, David Geraint Thomas as Director
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
4 July 2025
Appointed Garrard, James Alastair as Director
18 May 2022
Appointed Cuthbert, Blake Reynolds as Director
18 May 2022
Resigned Marks, Guy as Director
31 March 2018
Resigned Winstanley, Damian Timothy as Director
29 March 2018
Appointed Marks, Guy as Director
1 November 2017
Resigned Bell, Ronald James as Director
23 October 2017
Appointed Jeremiah, David Geraint Thomas as Director
29 September 2017
Resigned Lawrence, Joanna Vicki as Director
1 March 2017
Appointed Lawrence, Joanna Vicki as Director
1 March 2017
Appointed Bell, Ronald James as Director
1 March 2017
Appointed Winstanley, Damian Timothy as Director
1 March 2017
Resigned Brown, Philippa Anne as Director
1 March 2017
Resigned Telling, Martin as Director
1 October 2011
Resigned Williams, Steve as Director
1 October 2011
Appointed Brown, Philippa Anne as Director
5 April 2007
Resigned Manning, Nicholas Vincent as Director
5 April 2007
Appointed Williams, Steve as Director
31 December 2005
Resigned Taylor, Paul John as Director
1 April 2004
Appointed Manning, Nicholas Vincent as Director
1 January 2003
Resigned Bastible, Brian James as Director
2 July 2002
Appointed Telling, Martin as Director
2 July 2002
Resigned Watson, Shirley as Director
21 May 2001
Appointed Taylor, Paul John as Director
21 May 2001
Appointed Bastible, Brian James as Director
21 May 2001
Resigned Gottlieb, Colin Andrew as Director
21 May 2001
Resigned Denekamp, Johan Harmanus as Director
21 May 2001
Appointed Watson, Shirley as Director
12 February 2001
Appointed Gottlieb, Colin Andrew as Director
23 October 2000
Appointed Denekamp, Johan Harmanus as Director
23 October 2000
Appointed Bray, Sally Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 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. 1662822

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 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 This company 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 122

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
5 July 2026Confirmation statement with updates30 June 2026
3 October 2025Full accounts31 December 2024
3 September 2025Appointment of a secretary
3 September 2025Termination of appointment of a secretary
Show all 122 filings

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2Thenth Limited
Abbott Mead Vickers Group Limited
Abbott Mead Vickers.Bbdo Limited
Acxiom European Holdings Limited
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Adam&Eve\tbwa Limited

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