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Omnicom Europe Limited
- Incorporated
- 1 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Omnicom Group Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 27 August 2021
British
Born December 1974 (51)
Director · Appointed 11 December 2020
British
Born May 1970 (56)
British
Born October 1962 (64)
British
Born March 1940 (86)
Officer history (25 former)
10 July 2026
17 November 2025
Resigned Angelastro, Philip as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
2 July 2025
Resigned Prenaud, Jean-Marie as Director
2 July 2025
Resigned Richa, Dani Ishak as Director
31 July 2023
31 July 2023
Resigned Bordas, Nicolas Paul Claude as Director
31 July 2023
Appointed Prenaud, Jean-Marie as Director
11 July 2023
Appointed Richa, Dani Ishak as Director
12 June 2023
1 October 2022
27 August 2021
27 August 2021
3 February 2021
11 December 2020
24 September 2019
31 August 2019
7 February 2019
11 December 2018
Resigned Walshe, William St. John as Director
31 December 2015
Resigned Valkenburg, Petrus Adrianus as Director
1 December 2015
Appointed Bordas, Nicolas Paul Claude as Director
21 November 2014
Appointed Angelastro, Philip as Director
30 September 2014
23 September 2014
23 July 2013
Appointed Walshe, William St. John as Director
22 July 2013
Resigned Sherman, Peter as Director
1 December 2010
Appointed Valkenburg, Petrus Adrianus as Director
1 December 2010
1 December 2010
1 December 2010
Appointed Sherman, Peter as Director
1 December 2010
26 October 2010
Resigned Smith, Keith Denis as Director
29 January 2010
27 January 2010
11 September 2009
1 June 2009
21 May 2009
6 November 2007
Appointed Smith, Keith Denis as Director
31 March 2007
28 March 2007
12 June 2006
7 March 2006
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
1 July 2003
1 July 2003
1 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omnicom Group Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 55569
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Omnicom Europe Limited This company
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 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 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 9 June 2026 | Statement of capital following an allotment of shares |
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