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- DDB UK LIMITED
DDB UK LIMITED
Active - Accounts Filed
General Information
NAME
DDB UK LIMITED
COMPANY NUMBER
00933578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
11/06/1968
(56 years and 5 months old)
WEBSITE
http://www.republicofmusic.net
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/07/1996
30/04/2007
BMP DDB LIMITED
View all previous names
Previous Names
01/07/1996 30/04/2007 BMP DDB LIMITED
10/07/1989 01/07/1996 BMP DDB NEEDHAM WORLDWIDE LIMITED
22/09/1988 10/07/1989 BMP DAVIDSON PEARCE LIMITED
02/02/1982 22/09/1988 BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE)
11/06/1968 02/02/1982 BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE)
LONDON
W2 6AA
Telephone: 02072620011
TPS: No
12 Bishops Bridge Road
London
W2 6AA
Telephone: 72620011
Utopia Village
Unit 4
7 Chalcot Road
London
NW1 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DDB UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
DDB UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Miranda Clare Hipwell (932925333) Appointed |
Date: 19/08/2024 | Event: Tammy Einav (925800417) has left the board |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DDB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DDB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DDB UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2000 - Present (24 years and 7 months) Born in May 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 58 Past: 256 |
View Report |
26/04/2012 - Present (12 years and 6 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
12/05/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
06/10/2023 - Present (1 years and 1 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
24/10/2024 - Present (0 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Miranda Clare Hipwell (932925333) Appointed |
Date: 19/08/2024 | Event: Tammy Einav (925800417) has left the board |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Board Member Mark Alan Watkins (925094691) Appointed |
Date: 18/05/2023 | Event: New Board Member David John Clark (930537059) Appointed |
Date: 16/05/2023 | Event: Nicholas James Edward Leatham (919056629) has left the board |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: Matthew Paul Goff (925800416) has left the board |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Board Member Joseph Robert Paolino Iii (926582704) Appointed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: James Benedict Patrick Murphy (909171263) has left the board |
Date: 02/05/2019 | Event: New Board Member Tammy Einav (925800417) Appointed |
Date: 02/05/2019 | Event: New Board Member Matthew Paul Goff (925800416) Appointed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Confirmation Statement filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Confirmation Statement filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: Stephen Woodford (905208316) has left the board |
Date: 28/01/2013 | Event: Change in Reg. Office |
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