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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

  1. OMNICOM MEDIA GROUP UK LIMITED 2008-06-05 → present
  2. OMD EUROPE HOLDINGS LIMITED 2004-12-23 → 2008-06-05
  3. OMD UK GROUP LIMITED 2002-11-05 → 2004-12-23
  4. OMNICOM MEDIA LIMITED 2002-05-03 → 2002-11-05

Accounts

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

Metric Trend 2023-12-312024-12-31
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 1,6551,827
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 2023-12-312024-12-31
Operating margin 9.9%10.0%
Net margin 8.2%7.8%
Return on capital employed 54.9%63.5%
Current ratio 1.07x1.06x
Interest cover 22.62x33.67x

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

  1. OMNICOM MEDIA GROUP UK LIMITED · parent
    1. Drum OMG Limited 100% · England · Creative Content Agency
    2. Empyrean OMG Limited 100% · England · Creative Content Agency
    3. Hearts & Science Limited 100% · England · Media Planning and Buying
    4. OMD Group Limited 100% · England · Media Planning and Buying
    5. PHD Media Limited 100% · England · Media Planning and Buying
    6. TRKKN UK Limited 100% · England · Performance Marketing Agency

Significant events

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 PDF
2025-09-04 AP03 officers Appoint person secretary company with name date PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type group
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 TM01 officers Termination director company with name termination date PDF
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-11-23 CH01 officers Change person director company with change date PDF
2023-09-29 AA accounts Accounts with accounts type group
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
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

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