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PTARMIGAN MEDIA LIMITED

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Company·GB·oo:GB-COH-02767482

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1PTARMIGAN MEDIA GROUP LIMITEDbeneficial owner 100%PTARMIGAN MEDIA LIMITED
  2. 1WIGGCO MANAGEMENT SERVICES LIMITEDbeneficial owner 75%PTARMIGAN MEDIA LIMITED
  3. 1PTARMIGAN MEDIA GROUP LIMITEDbeneficial owner 87.5%PTARMIGAN MEDIA LIMITED
  4. 2Mr Timothy Frederick Jonesbeneficial owner 50%PTARMIGAN MEDIA GROUP LIMITED
  5. 2Mr Matthew Thomas Woodfordbeneficial owner 50%PTARMIGAN MEDIA GROUP LIMITED
  6. 2Matthew James Ballbeneficial owner 50%PTARMIGAN MEDIA GROUP LIMITED
  7. 2PTARMIGAN MEDIA GROUP HOLDINGS LIMITEDbeneficial owner 100%PTARMIGAN MEDIA GROUP LIMITED
  8. 2Mr David Peter Wigginbeneficial owner 75%WIGGCO MANAGEMENT SERVICES LIMITED
  9. 2Mr David Peter Wigginbeneficial owner 62.5%WIGGCO MANAGEMENT SERVICES LIMITED
  10. 3OMNICOM MEDIA GROUP EUROPE LIMITEDbeneficial owner 62.5%PTARMIGAN MEDIA GROUP HOLDINGS LIMITED
  11. 4OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%OMNICOM MEDIA GROUP EUROPE LIMITED
  12. 5OMNICOM INTERNATIONAL FINANCEbeneficial owner 50%OMNICOM EMEA HOLDINGS LIMITED
  13. 5Omnicom Group Incbeneficial owner 50%OMNICOM EMEA HOLDINGS LIMITED
  14. 5OMNICOM EUROPE LIMITEDbeneficial owner 50%OMNICOM EMEA HOLDINGS LIMITED
  15. 5Omnicom Regional Investments Limitedbeneficial owner 37.5%OMNICOM EMEA HOLDINGS LIMITED
  16. 5Omnicom Group Incbeneficial owner 37.5%OMNICOM EMEA HOLDINGS LIMITED
  17. 5Omnicom International Financebeneficial owner 37.5%OMNICOM EMEA HOLDINGS LIMITED
  18. 5Omnicom Europe Limitedbeneficial owner 62.5%OMNICOM EMEA HOLDINGS LIMITED
  19. 6Omnicom Group Incbeneficial ownerOmnicom Group Inc
  20. 6OMNICOM REGIONAL INVESTMENTS LIMITEDbeneficial owner 87.5%Omnicom Group Inc
  21. 6OMNICOM EUROPE LIMITEDbeneficial owner 100%OMNICOM INTERNATIONAL FINANCE
  22. 6Omnicom Management Europebeneficial owner 87.5%OMNICOM INTERNATIONAL FINANCE
  23. 6Omnicom Europe Limitedbeneficial owner 87.5%OMNICOM INTERNATIONAL FINANCE
  24. 6Omnicom Group Incbeneficial owner 87.5%OMNICOM EUROPE LIMITED

Company profile· live · Companies House

Company no.
02767482
Status
active
Type
ltd
Incorporated
1992-11-24
Registered office
Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
SIC
73120
Officers · 3 active
  • TRAYNOR, John Devon
    secretary · appt 2025-08-28
  • BALL, Matthew
    director · British · appt 2010-07-07
  • WOODFORD, Matthew
    director · British · appt 2010-07-07
  • BRAY, Sally-Ann(resigned)
    secretary · appt 2023-08-21
  • CREELY, Joseph Martin(resigned)
    secretary · Irish · appt 1992-11-24
  • DARBY, Richard James(resigned)
    secretary · British · appt 1994-03-02
  • WIGGIN, David Peter(resigned)
    secretary · British · appt 1994-07-14
  • BARNES, Christian(resigned)
    director · British · appt 1992-11-24
  • CREELY, Joseph Martin(resigned)
    director · Irish · appt 1992-11-24
  • JONES, Timothy(resigned)
    director · British · appt 2010-07-07
  • NAYLOR, James David Huntley, Mr.(resigned)
    director · British · appt 2005-09-15
  • ROE, John Patrick William(resigned)
    director · British · appt 1996-07-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.