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DDB EUROPE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04809308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- CLARK, David John
- LOMAS, Glen
- NAGY, Dominic Mark
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-24
- Age Of Company 2003-06-24 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Omnicom Europe Limited
Jurisdiction Particularities
- Company Name (english)
- DDB Europe Limited
- Additional Status Details
- Active
- Previous Names
- DDB GB LIMITED
- Legal Entity Identifier (LEI)
- 21380054AAPMAYFEMR47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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DDB EUROPE LIMITED Company Description
- DDB EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04809308. Its current trading status is "live". It was registered 2003-06-24. It was previously called DDB GB LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Bankside 3 .
Get DDB EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ddb Europe Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2003-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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capital-allotment-shares (2021-02-22) - SH01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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confirmation-statement-with-updates (2019-01-22) - CS01
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resolution (2019-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-person-secretary-company-with-change-date (2018-12-06) - CH03
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accounts-with-accounts-type-full (2018-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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capital-statement-capital-company-with-date-currency-figure (2017-01-19) - SH19
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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legacy (2016-12-23) - CAP-SS
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legacy (2016-12-23) - SH20
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resolution (2016-12-23) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-11) - AA
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capital-allotment-shares (2014-11-24) - SH01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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auditors-resignation-company (2013-12-16) - AUD
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resolution (2013-11-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2013-11-15) - SH02
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appoint-person-director-company-with-name (2013-10-17) - AP01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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capital-alter-shares-redemption-statement-of-capital (2012-06-29) - SH02
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capital-allotment-shares (2012-06-29) - SH01
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accounts-with-accounts-type-full (2012-07-10) - AA
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capital-allotment-shares (2012-06-27) - SH01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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resolution (2012-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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capital-allotment-shares (2010-01-04) - SH01
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resolution (2010-01-04) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-04) - AP01
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legacy (2009-04-22) - 88(3)
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-12-21) - CAP-SS
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resolution (2009-12-21) - RESOLUTIONS
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legacy (2009-04-22) - 88(2)
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legacy (2009-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-21) - SH19
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288c
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legacy (2008-07-31) - 363a
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legacy (2008-06-24) - 363a
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memorandum-articles (2008-12-11) - MEM/ARTS
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accounts-with-accounts-type-full (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-full (2007-05-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-07-26) - 363s
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legacy (2006-03-29) - 288c
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 88(2)R
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legacy (2005-07-05) - 363s
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legacy (2005-01-28) - 244
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legacy (2005-01-18) - 225
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legacy (2005-01-14) - 88(3)
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288b
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legacy (2004-01-23) - 288a
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legacy (2004-12-06) - 363a
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legacy (2004-07-26) - 288c
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statement-of-affairs (2004-01-23) - SA
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legacy (2004-07-02) - 363a
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legacy (2004-01-23) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-06-24) - NEWINC
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legacy (2003-07-17) - 123
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legacy (2003-09-11) - 88(2)R
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statement-of-affairs (2003-09-11) - SA
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-12-01) - 225
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certificate-change-of-name-company (2003-11-11) - CERTNM