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 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
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)
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 |