Ptarmigan Media Group Holdings Limited

14965289

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 27/06/2023

Previously known as

Omg Holdings Limited · until 18/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

82990

Other business support service activities

Officers

Miss Juliet Andrea Jane Ashley

director · Since 27/06/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Peter Poelzlbauer

director · Since 27/06/2023

CFO EUROPE

AUSTRIAN · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Juliet Andrea Jane Ashley

director · Since 27/06/2023

British · United Kingdom · Age 54

Peter Poelzlbauer

director · Since 27/06/2023

Austrian · United Kingdom · Age 68

John Devon Traynor

secretary · Since 28/08/2025

Former

Sally-Ann Bray

secretary · Resigned 28/08/2025

Guy Marks

director · Resigned 10/07/2026

Mr Guy Marks

director · Resigned 10/07/2026

Persons with Significant Control

Omnicom Media Group Europe Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 01662822 · United Kingdom · Private Limited Company

Notified 27/06/2023

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Bankside 3 90-100 Southwark Street

2026-08-19

BANKSIDE 3

post town → London

2026-08-19

LONDON

officer appointed → TRAYNOR, John Devon

2026-08-19

officer appointed → ASHLEY, Juliet Andrea Jane

2026-08-19

officer appointed → POELZLBAUER, Peter

2026-08-19