BBDO EUROPEAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBDO EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBDO EUROPEAN HOLDINGS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04127645. The accounts status is FULL and accounts are next due on 30/09/2024.
BBDO EUROPEAN HOLDINGS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04127645. The accounts status is FULL and accounts are next due on 30/09/2024.
BBDO EUROPEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PAUL SANDERS | Nov 1965 | British | Director | 2022-07-01 | CURRENT |
MS HELEN ROSINA CAVANAGH | Mar 1971 | British | Director | 2015-01-12 | CURRENT |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-12-14 | CURRENT |
KLAUS WENDLER | Oct 1940 | German | Director | 2003-03-17 UNTIL 2003-06-17 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Director | 2002-08-12 UNTIL 2002-11-21 | RESIGNED |
MR JAMES THOMAS MOSER | Jul 1962 | American | Director | 2021-04-01 UNTIL 2023-06-12 | RESIGNED |
MRS SUZANNE CHRISTINA ROSEMARIE LONEY | May 1959 | British | Director | 2000-12-14 UNTIL 2002-11-14 | RESIGNED |
MS ALICJA BARBARA LESNIAK | Dec 1951 | British | Director | 2000-12-14 UNTIL 2002-05-03 | RESIGNED |
JEAN MICHEL GOUDARD | Nov 1939 | French | Director | 2004-02-27 UNTIL 2006-06-12 | RESIGNED |
JAN KOOI | Mar 1955 | Dutch | Director | 2000-12-19 UNTIL 2004-02-27 | RESIGNED |
CHRISTOPHER WILLIAM ECCLESHARE | Oct 1955 | British | Director | 2006-01-30 UNTIL 2009-09-11 | RESIGNED |
MR JOHN JAMES BYRNES | Jan 1964 | British | Director | 2003-09-24 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnicom Emea Holdings Limited | 2018-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Omnicom Network Holdings Limited | 2016-04-06 - 2018-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |