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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£353M

+18.6% vs 2023

Employees

279

+11.2% vs 2023

Profit before tax

£62M

+46.7% vs 2023

Name history

Renamed 4 times since incorporation

  1. OMNICOM MEDIA GROUP EUROPE LIMITED 2010-02-01 → present
  2. OMG HOLDINGS LIMITED 2009-06-11 → 2010-02-01
  3. PRISM INTERNATIONAL LIMITED 1993-09-21 → 2009-06-11
  4. PUBLIC RELATIONS IN SCIENCE & MEDICINE INTERNATIONAL LTD 1985-01-15 → 1993-09-21
  5. RUSSELL WILKS ASSOCIATES LIMITED 1982-09-08 → 1985-01-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £62,385,958£69,777,825
Operating profit £14,198,491£14,711,883
Profit before tax £42,431,355£62,257,603
Net profit £38,387,971£57,024,433
Cash
Total assets less current liabilities £321,593,702£371,081,235
Net assets £297,356,007£352,796,381
Equity £297,356,007£352,796,381
Average employees 251279
Wages £26,914,914£30,897,779

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 22.8%21.1%
Net margin 61.5%81.7%
Return on capital employed 4.4%4.0%
Current ratio 8.63x9.71x
Interest cover 9.09x11.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the 'going concern period').”

Group structure

  1. OMNICOM MEDIA GROUP EUROPE LIMITED · parent
    1. Opticom MENA FZ-LLC 28.7% · United Arab Emirates · Media Support Services
    2. Adlytic Limited 100% · England · Media Services
    3. Drum OMG Limited 100% · England · Consultancy
    4. Empyrean OMG Limited 100% · England · Advertising Agency
    5. Fuse International Limited 100% · England · Search engine marketing
    6. TRKKN FZ.LLC 28.7% · United Arab Emirates · Advertising, Communication & Media Services
    7. TRKKN UK Limited 100% · England · Promotion

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 24 resigned

Name Role Appointed Born Nationality
TRAYNOR, John Devon Secretary 2025-08-28
ASHLEY, Juliet Andrea Jane Director 2012-12-11 Aug 1972 British
BOSERUP, Johan Malling Director 2019-07-01 Aug 1973 Danish
CLAYS, Daniel John Director 2023-11-01 Feb 1974 British
POELZLBAUER, Peter Director 2009-06-09 Jan 1958 Austrian
Show 24 resigned officers
Name Role Appointed Resigned
BRAY, Sally Ann Secretary 2000-03-30 2025-08-28
WOOLLEY, Diana Rosemary Secretary 1992-05-15 2000-03-31
ASHLEY, Juliet Andrea Jane Director 2004-01-05 2009-05-29
COOPER, Michael John Director 2019-07-01 2023-11-01
COPE, Robert John Andrew Director 2004-08-25 2008-04-17
CUMMINGS, Ian Charles Director 1993-09-01 1998-07-31
CURRAN, Brian William Director 1998-08-01 2004-01-05
GODMAN, Howard Director 1993-09-01
GOTTLIEB, Colin Andrew Director 2009-06-09 2019-08-31
LONEY, Suzanne Christina Rosemarie Director 1998-05-20 2009-12-31
MARKS, Guy Director 2022-06-01 2024-11-18
POOL, Fiona Margaret Director 2003-01-07 2003-06-26
POOL, Fiona Margaret Director 2000-05-03 2002-04-26
PRICE, Steven Glenn Director 2008-04-17 2009-05-29
STRONG, Peter Kenneth Director 1993-09-01
SWIFT, John Francis Director 1993-09-01
TRUEMAN, Peter Douglas Director 1993-09-01 1993-11-30
VILLOLDO FEIJOO, Jose Manuel Director 2008-04-17 2009-05-29
WALKER, John Mark Director 2004-01-08 2009-05-29
WILKS, Hugh Russell Director 1994-12-31
WOOLLEY, Diana Rosemary Director 2000-12-01 2004-02-13
WOOLLEY, Diana Rosemary Director 1992-05-15 2000-03-31
YOUNG, Stuart Director 2004-06-29 2008-04-17
YOUNG, Stuart Director 2000-11-20 2004-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Omnicom Emea Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2025-10-04 AA accounts Accounts with accounts type full
2025-09-03 TM02 officers Termination secretary company with name termination date PDF
2025-09-02 AP03 officers Appoint person secretary company with name date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 TM01 officers Termination director company with name termination date PDF
2023-12-13 AP01 officers Appoint person director company with name date PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-24 CH01 officers Change person director company with change date PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-06-13 AP01 officers Appoint person director company with name date PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 CH01 officers Change person director company with change date PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-08-27 CH01 officers Change person director company with change date PDF
2021-08-27 CH01 officers Change person director company with change date PDF
2021-08-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page