Omnicom Management Limited

Active12236983 Private limited company
Incorporated
1 October 2019 (7 years)
Industry
Activities of head offices (70100)
Directors
Russell James Moore
Owned by
Omnicom Group Inc
Accounts type
Full
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 9 December 2019
British
Born December 1974 (51)
Director · Appointed 9 December 2019
British
Born September 1978 (48)
Moore, Russell James
Director · Appointed 9 December 2019
British
Born October 1971 (55)
Officer history (7 former)
31 December 2025
Resigned Villoldo Feijoo, Jose Manuel as Director
28 August 2025
Resigned Bray, Sally-Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
31 May 2025
Resigned Porter, Catherine Margaret as Director
31 March 2025
Resigned Bray, Sally-Ann as Director
1 July 2023
Resigned Young, Stuart as Director
30 August 2022
Appointed Porter, Catherine Margaret as Director
27 August 2021
31 July 2021
Resigned Phipkin, Anthony Peter as Director
9 December 2019
Appointed Bray, Sally-Ann as Director
9 December 2019
Appointed Villoldo Feijoo, Jose Manuel as Director
9 December 2019
Appointed Young, Stuart as Director
9 December 2019
Appointed Moore, Russell James as Director
9 December 2019
Appointed Carter, Sarah Jayne as Director
9 December 2019
Appointed Barry, David Julian as Director
1 October 2019
Appointed Phipkin, Anthony Peter as Director
1 October 2019
1 October 2019
Appointed Bray, Sally-Ann as Secretary

Ownership 1 active

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

Omnicom Group Inc
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic Business Corporation
Reg. no. 55569

Filings 37

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
30 September 2026Full accounts31 December 2025
2 January 2026Termination of appointment of a director
15 October 2025Confirmation statement with no updates30 September 2025
6 October 2025Full accounts31 December 2024
Show all 37 filings

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