BBDO EMEA LIMITED
LONDON BBDO EUROPE LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 01901389
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016. The most likely internet sites of BBDO EMEA LIMITED are www.bbdoemea.co.uk, and www.bbdo-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbdo Emea Limited is a Private Limited Company. The company registration number is 01901389. Bbdo Emea Limited has been working since 01 April 1985. The present status of the company is Active. The registered address of Bbdo Emea Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BYRNES, John James is a Director of the company. CAVANAGH, Helen Rosina is a Director of the company. Secretary WOOLLEY, Diana Rosemary has been resigned. Director ANSON, Stephen has been resigned. Director BARLOW, Colin has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director ECCLESHARE, Christopher William has been resigned. Director GOUDARD, Jean Michel has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director VICKERS, Sian Catherine has been resigned. Director WALKER, John Mark has been resigned. Director WALKER, Peter has been resigned. Director WARE, Rosemary has been resigned. Director WENDLER, Klaus has been resigned. Director WHELDON, David Robert has been resigned. Director WILKINS, Christopher Scott has been resigned. Director WOOLLEY, Diana Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
BYRNES, John James
Appointed Date: 24 September 2003
62 years old
Director
CAVANAGH, Helen Rosina
Appointed Date: 12 January 2015
54 years old

Resigned Directors

Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 30 March 1992
Director
ANSON, Stephen
Resigned: 31 January 1995
79 years old
Director
BARLOW, Colin
Resigned: 04 October 1999
Appointed Date: 15 December 1998
57 years old
Director
BAULK, Michael Robert Gordon
Resigned: 08 April 2003
Appointed Date: 31 December 2001
82 years old
Director
CUMMINGS, Ian Charles
Resigned: 07 April 1997
73 years old
Director
ECCLESHARE, Christopher William
Resigned: 11 September 2009
Appointed Date: 30 January 2006
70 years old
Director
GOUDARD, Jean Michel
Resigned: 12 June 2006
Appointed Date: 31 March 2003
86 years old
Director
LESNIAK, Alicja Barbara
Resigned: 03 May 2002
Appointed Date: 07 April 1997
74 years old
Director
VICKERS, Sian Catherine
Resigned: 31 January 1995
80 years old
Director
WALKER, John Mark
Resigned: 12 January 2015
Appointed Date: 11 August 2009
52 years old
Director
WALKER, Peter
Resigned: 31 December 2002
Appointed Date: 01 April 2002
66 years old
Director
WARE, Rosemary
Resigned: 13 January 1993
70 years old
Director
WENDLER, Klaus
Resigned: 17 June 2003
Appointed Date: 31 March 2003
85 years old
Director
WHELDON, David Robert
Resigned: 05 September 1998
Appointed Date: 07 April 1997
69 years old
Director
WILKINS, Christopher Scott
Resigned: 31 January 1995
77 years old
Director
WOOLLEY, Diana Rosemary
Resigned: 07 April 1997
Appointed Date: 31 January 1995
86 years old

Persons With Significant Control

Bbdo European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBDO EMEA LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
...
... and 177 more events
16 Oct 1986
Full accounts made up to 31 December 1985
16 Oct 1986
Return made up to 30/09/86; full list of members
21 Jun 1985
Particulars of mortgage/charge
11 Jun 1985
Company name changed\certificate issued on 11/06/85
01 Apr 1985
Incorporation

BBDO EMEA LIMITED Charges

7 June 1985
Debenture
Delivered: 21 June 1985
Status: Satisfied on 27 September 2002
Persons entitled: Boase Massini Pollitt PLC
Description: The property assets and rights of the company including all…

Similar Companies

BBDL LIMITED BBDM ASSOCIATES LIMITED BBDO EUROPEAN HOLDINGS LIMITED BBDOPA LIMITED BBDS SOLUTIONS LTD BBDSOFT LTD BBDT (UK) LIMITED