OpenCompanies

Cardinia Europe Limited

Company number
09290662
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2014
Nature of business
Activities of head offices
Corporate group
Omnicom Europe Limited (141 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • OEL 2 Limited (until 20 Jan 2015)
  • Omnicom Ddb Investments Limited (until 7 Feb 2019)

Officers

NameRoleAppointedResigned
PRICE, Steven Glenn Director 31 Oct 2014 7 Aug 2015
PHIPKIN, Anthony Peter Director 6 Aug 2015 31 Jul 2021
MEDHURST, Stephen Christopher Nigel Director 17 Dec 2014 27 Aug 2021
BRAY, Sally-Ann Director 1 Aug 2021 1 Jul 2023
YOUNG, Stuart Director 1 Jul 2023 30 Jun 2024
BELAFKIR, Tanya Marie Director 9 Dec 2019 14 Oct 2024
BRAY, Sally-Ann Secretary 31 Oct 2014 28 Aug 2025
MCIVER, Jonathan David Director 14 Oct 2024 10 Dec 2025
CRAWFORD, Janet Bui See Director 13 Jan 2026
TRAYNOR, John Devon Secretary 28 Aug 2025
CARTER, Sarah Jayne Director 27 Aug 2021

Control

NameNature of controlNotifiedCeased
Omnicom Emea Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Cardinia Europe Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited

Controls

Directors’ other companies

Companies at the same address

Data