DDB UK LIMITED -


Company Profile Company Filings

Overview

DDB UK LIMITED is a Private Limited Company from and has the status: Active.
DDB UK LIMITED was incorporated 55 years ago on 11/06/1968 and has the registered number: 00933578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DDB UK LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 BISHOPS BRIDGE ROAD
W2 6AA

This Company Originates in : United Kingdom
Previous trading names include:
BMP DDB LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALAN WATKINS Mar 1984 British Director 2023-10-06 CURRENT
MR DOMINIC MARK NAGY May 1972 British Director 2012-04-26 CURRENT
MS TAMMY EINAV Jan 1977 British Director 2019-04-23 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
MR DAVID JOHN CLARK May 1969 British Director 2023-05-12 CURRENT
STEPHEN WOODFORD Feb 1959 British Director 2007-01-15 UNTIL 2013-01-10 RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 Secretary 1992-06-20 UNTIL 2000-03-31 RESIGNED
MR MATTHEW PAUL GOFF Mar 1977 British Director 2019-04-23 UNTIL 2021-12-24 RESIGNED
MRS SHIRLEY WATSON May 1955 British Director RESIGNED
MR JOSEPH ROBERT PAOLINO III Oct 1964 American Director 2020-01-06 UNTIL 2021-01-08 RESIGNED
MR JOSEPH ROBERT PAOLINO Oct 1964 American Director 2012-04-26 UNTIL 2012-07-16 RESIGNED
MR JAMES BENEDICT PATRICK MURPHY Mar 1967 British Director 2012-05-23 UNTIL 2019-04-23 RESIGNED
MR NICHOLAS JAMES EDWARD LEATHAM May 1981 British Director 2014-08-31 UNTIL 2023-05-12 RESIGNED
PAUL DAVID HAMMERSLEY May 1962 British Director 2004-03-15 UNTIL 2005-12-11 RESIGNED
CHRISTOPHER RIMMINGTON COWPE Apr 1951 British Director RESIGNED
MR JOHN MICHAEL BRAY Dec 1950 United States Director RESIGNED
MR JAMES LEIGH STUART BEST Apr 1954 British Director RESIGNED
MR JOHN ROSS BARR Jul 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ddb Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVIGATOR DDB LIMITED LONDON Active FULL 73110 - Advertising agencies
TDCL GROUP LIMITED Active GROUP 70100 - Activities of head offices
OPTIMUM MEDIA CIS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUM MEDIA EURASIA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUM MEDIA BUYING LIMITED Active FULL 73110 - Advertising agencies
APR MEDIA SERVICES LIMITED Dissolved... FULL 73110 - Advertising agencies
NICOLA SLATER LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DDB EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ADAM AND EVE GROUP LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
HAYGARTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRIBAL DDB CIS UK LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
SYNERGY MEDICAL COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
DDB REMEDY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
DDB UK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OMNICOM DDB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DHE REGIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM SUBHOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
DDB AFFILIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVIGATOR DDB LIMITED LONDON Active FULL 73110 - Advertising agencies
TDCL GROUP LIMITED Active GROUP 70100 - Activities of head offices
OPTIMUM MEDIA CIS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUM MEDIA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUM MEDIA EURASIA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUM MEDIA BUYING LIMITED Active FULL 73110 - Advertising agencies