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Name	Omnicom Media Group Europe LTD
Address	1st Floor - Omni House 252 Belsize Road London NW6 4BT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Omnicom Media Group Europe Limited
Company Register Address	Bankside 3 London SE1 0SW
Company No.	01662822 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	OMG Holdings Limited Prism International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Omnicom Emea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ashley, Juliet Andrea Jane 90 - 100 Southwark Street, London, England Status: Active Notified: 11/12/2012 Date of Birth: 08/1972 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Boserup, Johan Malling 90 - 100 Southwark Street, London, England Status: Active Notified: 01/07/2019 Date of Birth: 08/1973 Occupation: Global Ceo, Investment Omnicom Media Gro Role: Director Country of Residence: England Nationality: Danish

Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Clays, Daniel John London, England Status: Active Notified: 01/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marks, Guy 90 - 100 Southwark Street, London, England Status: Active Notified: 01/06/2022 Date of Birth: 02/1980 Occupation: Ceo Omd Emea Role: Director Country of Residence: England Nationality: British

Poelzlbauer, Peter London, England Status: Active Notified: 09/06/2009 Date of Birth: 01/1958 Occupation: Cfo Europe Role: Director Country of Residence: United Kingdom Nationality: Austrian

Cooper, Michael John London, England Status: Ceased Notified: 01/07/2019 Ceased: 01/11/2023 Date of Birth: 09/1960 Occupation: Advertising/media Ceo Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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OMD Emea Limited Status: Active Notified: 31/12/2016 Companies House Number: 04094368 Nature of Control

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Omnicom Media Group UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04431736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PHD International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03750670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mobile 5 Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 07554778 Nature of Control

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Mobile5 Media LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 07554778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mobile5 Media LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 07554778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trkkn UK Limited Status: Ceased Notified: 31/12/2016 Ceased: 06/09/2019 Companies House Number: 03802728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Omnicom Media Group Europe LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)