Omnicom Media Group UK Limited

Active04431736 Private limited company
Incorporated
3 May 2002 (24 years)
Previously known as
Omd Europe Holdings Limited (until 5 June 2008)
Omd UK Group Limited (until 23 December 2004)
Omnicom Media Limited (until 5 November 2002)
Industry
Advertising agencies (73110)
Accounts type
Group
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
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1987 (39)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 November 2023
British
Born March 1981 (45)
Officer history (9 former)
31 July 2026
Resigned Telling, Martin as Director
31 July 2026
Appointed Jeremiah, David Geraint Thomas as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 November 2023
Appointed Fenton, Laura Claire as Director
1 November 2023
Resigned Clays, Daniel John as Director
1 July 2019
Appointed Clays, Daniel John as Director
1 July 2019
Resigned Brown, Philippa Anne as Director
27 May 2008
Resigned Gottlieb, Colin Andrew as Director
27 May 2008
Appointed Telling, Martin as Director
27 May 2008
Resigned Poelzlbauer, Peter as Director
27 May 2008
Appointed Brown, Philippa Anne as Director
21 March 2005
Appointed Gottlieb, Colin Andrew as Director
21 March 2005
Resigned Manning, Nicholas Vincent as Director
21 March 2005
Resigned Telling, Martin as Director
29 April 2004
Appointed Manning, Nicholas Vincent as Director
29 April 2004
Appointed Telling, Martin as Director
1 January 2003
Resigned Bastible, Brian James as Director
31 December 2002
Appointed Poelzlbauer, Peter as Director
3 May 2002
Appointed Bastible, Brian James as Director
3 May 2002
Appointed Bray, Sally Ann as Secretary

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. 1662822

Holdings 5

Companies where Omnicom Media Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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
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 Owns 75–100% of shares
Omnicom Media Group UK Limited This company Owns 75–100% of shares
PHD International Limited Owns 75–100% 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 110

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates9 May 2026
8 December 2025Group of companies' accounts31 December 2024
5 September 2025Termination of appointment of a secretary
Show all 110 filings

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