DDB EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DDB EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DDB EUROPE LIMITED was incorporated 20 years ago on 24/06/2003 and has the registered number: 04809308. The accounts status is FULL and accounts are next due on 30/09/2024.

DDB EUROPE LIMITED - LONDON

This company is listed in the following categories:
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
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MARK NAGY May 1972 British Director 2009-12-04 CURRENT
MR GLEN LOMAS May 1970 British Director 2021-02-09 CURRENT
MR DAVID JOHN CLARK May 1969 British Director 2023-02-06 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2003-06-24 CURRENT
MR JOSEPH ROBERT PAOLINO III Oct 1964 American Director 2020-01-06 UNTIL 2021-02-09 RESIGNED
MR JOSEPH ROBERT PAOLINO Oct 1964 American Director 2004-01-06 UNTIL 2014-09-30 RESIGNED
MRS SUZANNE CHRISTINA ROSEMARIE LONEY May 1959 British Director 2003-06-24 UNTIL 2004-01-06 RESIGNED
MR JOHN MICHAEL BRAY Dec 1950 United States Director 2004-01-06 UNTIL 2010-02-08 RESIGNED
MR MICHAEL GREGORY BARLOW Dec 1975 American Director 2014-10-20 UNTIL 2020-01-06 RESIGNED
JULIET ANDREA JANE ASHLEY Aug 1972 British Director 2003-06-24 UNTIL 2004-01-06 RESIGNED
MR PIETRO GIUSEPPE TRAMONTIN Apr 1942 Dutch Director 2013-10-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Europe 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
DDB UK LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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
APR MEDIA SERVICES LIMITED Dissolved... FULL 73110 - Advertising agencies
OMNICOM EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIRION INTERACTIVE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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
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
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
INTERBRAND U.K. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KETCHUM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INTERBRAND GROUP LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HAYGARTH COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OUR CREATIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TRIBAL EMEA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
HAYGARTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRID ARCHITECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HENSLOWE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EMPYREAN OMG LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies