Omnicom Europe Subholdings Limited

10473204

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Incorporated 10/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sarah Jayne Carter

director · Since 27/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr David Julian Barry

director · Since 31/03/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Sarah Jayne Carter

director · Since 27/08/2021

British · England · Age 48

David Julian Barry

director · Since 31/03/2025

British · England · Age 51

John Devon Traynor

secretary · Since 28/08/2025

Former

Anthony Peter Phipkin

director · Resigned 31/07/2021

Stephen Christopher Nigel Medhurst

director · Resigned 27/08/2021

Sally-Ann Bray

director · Resigned 31/03/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Omnicom Group Inc

75–100% shares

75–100% votes

Appoint directors

280, Park Avenue, New York, NY 10017

Reg: 55569 · Usa · Corporation

Notified 10/11/2016

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Bankside 3

2026-08-22

BANKSIDE 3

post town → London

2026-08-22

LONDON

officer appointed → TRAYNOR, John Devon

2026-08-22

officer appointed → BARRY, David Julian

2026-08-22

officer appointed → CARTER, Sarah Jayne

2026-08-22