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Omnicom Media Group sp. z o.o., Warsaw, Poland

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Omnicom Media Group sp. z o.o.

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Name

Omnicom Media Group sp. z o.o.
Omd Poland sp. z o.o.

Identification

Krs
National Court Register KRS0000029777
Lei
21380084SMY2Y5TH5P83
EUID
PLKRS.0000029777

Address

Ibisa 14, 02-812 Warszawa, Poland

Corporate purpose

73.12
Media representation
62.03
Computer facilities management activities
63.11
Data processing, hosting and related activities
68.20
Renting and operating of own or leased real estate
70.22
Business and other management consultancy activities
73.20
Market research and public opinion polling
82.11
Combined office administrative service activities

Financial performance

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
5 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Taxes
Cash on hand
Receivables
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

29 May 2026
Annual financial statement approval
29 May 2026
Annual financial statement approval
29 May 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Jul 2025
Auditor's opinion
16 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
16 Jul 2025
Activity report
1 Jul 2025
Auditor's opinion
30 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
30 Jun 2025
Activity report
16 Dec 2024
Annual financial statement approval
16 Dec 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Dec 2024
Annual financial statement approval
23 Jul 2024
Auditor's opinion
23 Jul 2024
Auditor's opinion
10 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 Jul 2024
Activity report
9 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Jul 2024
Activity report
27 Nov 2023
Annual financial statement approval
27 Nov 2023
Annual financial statement approval
27 Nov 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
7 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Jul 2023
Activity report
7 Jul 2023
Auditor's opinion
3 Jul 2023
Auditor's opinion
30 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Jun 2023
Activity report
9 Dec 2022
Annual financial statement approval
9 Dec 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
9 Dec 2022
Annual financial statement approval
30 Sept 2022
Auditor's opinion
30 Sept 2022
Auditor's opinion
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Sept 2022
Activity report
29 Sept 2022
Activity report
1 Dec 2021
Annual financial statement approval
1 Dec 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
1 Dec 2021
Annual financial statement approval
19 Jul 2021
Auditor's opinion
19 Jul 2021
Auditor's opinion
15 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Jul 2021
Activity report
15 Jul 2021
Activity report
28 Dec 2020
Annual financial statement approval
28 Dec 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Dec 2020
Annual financial statement approval
29 Sept 2020
Auditor's opinion
29 Sept 2020
Auditor's opinion
28 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Sept 2020
Activity report
28 Sept 2020
Activity report
31 Dec 2019
Annual financial statement approval
31 Dec 2019
Annual financial statement approval
31 Dec 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Jul 2019
Auditor's opinion
15 Jul 2019
Auditor's opinion
12 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Jul 2019
Activity report
12 Jul 2019
Activity report
28 Dec 2018
Annual financial statement approval
28 Dec 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Dec 2018
Annual financial statement approval
11 Jul 2018
Annual report
11 Jul 2018
Annual report for the year ending 31/12/2017
11 Jul 2018
Annual report
11 Jul 2018
Annual report
11 Jul 2018
Annual report for the year ending 31/12/2017
11 Jul 2018
Annual report
11 Jul 2018
Activity report
11 Jul 2018
Auditor's opinion
9 Jul 2018
Annual report
9 Jul 2018
Annual report
9 Jul 2018
Annual report
9 Jul 2018
Annual report
9 Jul 2018
Auditor's opinion
9 Jul 2018
Activity report
8 Jul 2015
Segment clas­si­fi­ca­tion
19 Sept 2012
Segment clas­si­fi­ca­tion
7 Mar 2012
Member of the Executive Board: Paweł W. Kastory · No longer Member of the Executive Board (1)
31 Jan 2007 via Omd also 23/01/2007
Shareholding: Omd sp. z o.o
25 Jan 2007
Change of shareholdings: Corporate Profiles DDB sp. z o.o. · Name: Omnicom Media Group sp. z o.o
19 Jan 2007 via Media Data Mind
Shareholding: PHD sp. z o.o
20 Dec 2005 via Omniconsole sp. z o.o.
Shareholding: Easymedia sp. z o.o
30 Jan 2004 via Omniconsole sp. z o.o.
Shareholding: Polskie Media sp. z o.o
5 Dec 2003 as Omd Poland sp. z o.o.
Address
17 Jul 2002 as Omd Poland sp. z o.o.
Change of shareholdings (1) · Change of shareholdings: Corporate Profiles DDB sp. z o.o. · Capital: 175,000 PLN
23 Oct 2001 as Omd Poland sp. z o.o.
Address
23 Jul 2001 as Omd Poland sp. z o.o.
Reg­is­tra­tion: 23/07/2001 · CEO: Jakub Bierzyński · Member of the Executive Board (1) · SH (1) · SH: Corporate Profiles DDB sp. z o.o. · Address · Capital: 80,000 PLN · Name: Omd Poland sp. z o.o
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Mentions

12 May 2021 in Ler
Direct parent
12 May 2021 in Ler
Ultimate parent
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