OMNICOM MEDIA GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£611
-33% vs 2023
Net assets
£46M
+4.8% vs 2023
Employees
1,827
+10.4% vs 2023
Profit before tax
£31M
+15.4% vs 2023
Name history
Renamed 3 times since incorporation
- OMNICOM MEDIA GROUP UK LIMITED 2008-06-05 → present
- OMD EUROPE HOLDINGS LIMITED 2004-12-23 → 2008-06-05
- OMD UK GROUP LIMITED 2002-11-05 → 2004-12-23
- OMNICOM MEDIA LIMITED 2002-05-03 → 2002-11-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £251,883,403 | £298,681,614 | |
| Operating profit | £24,885,012 | £29,964,349 | |
| Profit before tax | £27,039,487 | £31,209,330 | |
| Net profit | £20,631,976 | £23,334,782 | |
| Cash | £912 | £611 | |
| Total assets less current liabilities | £45,337,704 | £47,219,243 | |
| Net assets | £44,060,615 | £46,186,899 | |
| Equity | £44,060,615 | £46,186,899 | |
| Average employees | 1,655 | 1,827 | |
| Wages | £95,566,451 | £107,410,757 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.9% | 10.0% | |
| Net margin | 8.2% | 7.8% | |
| Return on capital employed | 54.9% | 63.5% | |
| Current ratio | 1.07x | 1.06x | |
| Interest cover | 22.62x | 33.67x |
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
- Consolidated group
- 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 Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their 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
- OMNICOM MEDIA GROUP UK LIMITED · parent
- Drum OMG Limited 100%
- Empyrean OMG Limited 100%
- Hearts & Science Limited 100%
- OMD Group Limited 100%
- PHD Media Limited 100%
- TRKKN UK Limited 100%
Significant events
- “There are no adjusting or significant non-adjusting events that have occurred between 31 December 2024 and the date of authorisation of these financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| FENTON, Laura Claire | Director | 2023-11-01 | Mar 1981 | British |
| TELLING, Martin | Director | 2008-05-27 | Nov 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally Ann | Secretary | 2002-05-03 | 2025-08-28 |
| BASTIBLE, Brian James | Director | 2002-05-03 | 2003-01-01 |
| BROWN, Philippa Anne | Director | 2008-05-27 | 2019-07-01 |
| CLAYS, Daniel John | Director | 2019-07-01 | 2023-11-01 |
| GOTTLIEB, Colin Andrew | Director | 2005-03-21 | 2008-05-27 |
| MANNING, Nicholas Vincent | Director | 2004-04-29 | 2005-03-21 |
| POELZLBAUER, Peter | Director | 2002-12-31 | 2008-05-27 |
| TELLING, Martin | Director | 2004-04-29 | 2005-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnicom Media Group Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-26 RESOLUTIONS Resolution
- 2023-01-26 MA Memorandum articles
- 2023-01-20 MA Memorandum articles
- 2023-01-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-26 | SH20 | capital | Legacy | |
| 2023-01-26 | CAP-SS | insolvency | Legacy | |
| 2023-01-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-26 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-01-26 | MA | incorporation | Memorandum articles | |
| 2023-01-20 | MA | incorporation | Memorandum articles | |
| 2023-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-20 | SH08 | capital | Capital name of class of shares | |
| 2023-01-04 | AAMD | accounts | Accounts amended with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+18.6%
£251,883,403 £298,681,614
-
Cash
-33%
£912 £611
-
Net assets
+4.8%
£44,060,615 £46,186,899
-
Employees
+10.4%
1,655 1,827
-
Operating profit
+20.4%
£24,885,012 £29,964,349
-
Profit before tax
+15.4%
£27,039,487 £31,209,330
-
Wages
+12.4%
£95,566,451 £107,410,757
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