CDM EUROPE LIMITED
LONDON LYNNE FRANKS LIMITED KETCHUM LIFE LIMITED LYNNE FRANKS LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 01077287
Status Active
Incorporation Date 18 October 1972
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CDM EUROPE LIMITED are www.cdmeurope.co.uk, and www.cdm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one 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.Cdm Europe Limited is a Private Limited Company. The company registration number is 01077287. Cdm Europe Limited has been working since 18 October 1972. The present status of the company is Active. The registered address of Cdm Europe Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BERKELEY, Eric is a Director of the company. BHATE, Manoj Suryakant is a Director of the company. RUSSELL, Stephen John is a Director of the company. DDB EUROPE LIMITED is a Director of the company. Secretary BUTT, Mohammad has been resigned. Secretary HOWIE, Paul Leonard has been resigned. Secretary WHEELER, Kenneth has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Director BOARDMAN, Heather Jane has been resigned. Director BOARDMAN, Heather Jane has been resigned. Director BOURNE, Debra Lysette has been resigned. Director CROW, Claudia has been resigned. Director CURRAN, Brian William has been resigned. Director DORRIAN, Ian has been resigned. Director GOODKIND, Graham Clifford has been resigned. Director HENRY, Julian Stewart has been resigned. Director HOWIE, Lynne Joanne has been resigned. Director HOWIE, Lynne Joanne has been resigned. Director HOWIE, Paul Leonard has been resigned. Director HUGHES, Tanya Kathleen has been resigned. Director HUME, Mark Alexander has been resigned. Director LAMBERT, Heather has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director MAXWELL, Charles James Stuart has been resigned. Director MCTIERNAN, Michelle Maria has been resigned. Director ROYSTON, Samantha has been resigned. Director SHARKEY, John, Lord has been resigned. Director SWIFT, Jenny has been resigned. Director TOBBELL, Ruth Catherine has been resigned. Director TRUEMAN, Peter Douglas has been resigned. Director WADDINGTON, David William has been resigned. Director WALL, John Anthony has been resigned. Director WHEELER, Kenneth has been resigned. Director WOOD, Christopher has been resigned. Director WRIGHT, Roderick William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
BERKELEY, Eric
Appointed Date: 01 October 2008
63 years old
Director
BHATE, Manoj Suryakant
Appointed Date: 16 December 2013
62 years old
Director
RUSSELL, Stephen John
Appointed Date: 01 October 2008
63 years old
Director
DDB EUROPE LIMITED
Appointed Date: 24 June 2013

Resigned Directors

Secretary
BUTT, Mohammad
Resigned: 22 March 1999
Appointed Date: 20 June 1997
Secretary
HOWIE, Paul Leonard
Resigned: 01 September 1993
Secretary
WHEELER, Kenneth
Resigned: 20 June 1997
Appointed Date: 01 September 1993
Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 22 March 1999
Director
BOARDMAN, Heather Jane
Resigned: 02 July 2001
Appointed Date: 13 May 1998
64 years old
Director
BOARDMAN, Heather Jane
Resigned: 31 March 1997
Appointed Date: 28 April 1993
64 years old
Director
BOURNE, Debra Lysette
Resigned: 10 December 1992
61 years old
Director
CROW, Claudia
Resigned: 18 February 2002
Appointed Date: 19 September 1997
62 years old
Director
CURRAN, Brian William
Resigned: 23 January 2004
Appointed Date: 18 February 2002
68 years old
Director
DORRIAN, Ian
Resigned: 24 June 2013
Appointed Date: 01 October 2008
56 years old
Director
GOODKIND, Graham Clifford
Resigned: 13 May 1998
Appointed Date: 02 June 1994
59 years old
Director
HENRY, Julian Stewart
Resigned: 31 August 1997
66 years old
Director
HOWIE, Lynne Joanne
Resigned: 31 December 1993
77 years old
Director
HOWIE, Lynne Joanne
Resigned: 15 September 1998
77 years old
Director
HOWIE, Paul Leonard
Resigned: 01 September 1993
81 years old
Director
HUGHES, Tanya Kathleen
Resigned: 13 December 1996
Appointed Date: 23 May 1995
61 years old
Director
HUME, Mark Alexander
Resigned: 29 August 2002
Appointed Date: 01 June 1998
63 years old
Director
LAMBERT, Heather
Resigned: 30 June 1993
71 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 05 January 2009
Appointed Date: 18 February 2002
66 years old
Director
MAXWELL, Charles James Stuart
Resigned: 31 December 2001
Appointed Date: 13 May 1998
68 years old
Director
MCTIERNAN, Michelle Maria
Resigned: 13 September 2010
Appointed Date: 01 October 2008
52 years old
Director
ROYSTON, Samantha
Resigned: 13 May 1998
61 years old
Director
SHARKEY, John, Lord
Resigned: 31 December 1995
78 years old
Director
SWIFT, Jenny
Resigned: 18 February 2002
Appointed Date: 01 February 1999
64 years old
Director
TOBBELL, Ruth Catherine
Resigned: 31 December 1997
Appointed Date: 20 January 1997
64 years old
Director
TRUEMAN, Peter Douglas
Resigned: 01 October 2008
Appointed Date: 29 August 2002
73 years old
Director
WADDINGTON, David William
Resigned: 13 August 1998
Appointed Date: 20 June 1997
65 years old
Director
WALL, John Anthony
Resigned: 14 December 2012
Appointed Date: 13 September 2010
62 years old
Director
WHEELER, Kenneth
Resigned: 20 June 1997
73 years old
Director
WOOD, Christopher
Resigned: 25 May 1999
Appointed Date: 01 June 1998
59 years old
Director
WRIGHT, Roderick William
Resigned: 10 June 1999
Appointed Date: 22 September 1995
68 years old

Persons With Significant Control

Das Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ddb Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDM EUROPE LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 194 more events
24 Feb 1988
Return made up to 30/12/87; full list of members
05 Aug 1987
Full accounts made up to 31 March 1986
05 Aug 1987
Return made up to 26/12/86; full list of members
02 May 1987
Declaration of satisfaction of mortgage/charge
10 Mar 1987
New director appointed

CDM EUROPE LIMITED Charges

9 April 1992
Deed of rent deposit
Delivered: 22 April 1992
Status: Satisfied on 19 May 2010
Persons entitled: Coxes Lock Properties Limited
Description: All monies standing to the credit of the deposit account.
20 June 1983
Mortgage legal
Delivered: 21 June 1983
Status: Satisfied on 2 May 1987
Persons entitled: National Westminster Bank PLC
Description: 138 long acre, london, WC2, title no. 181804 and/or the…

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