DDB EUROPE LIMITED
LONDON DDB GB LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04809308
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital on 19 January 2017 GBP 8 ; Statement by Directors. The most likely internet sites of DDB EUROPE LIMITED are www.ddbeurope.co.uk, and www.ddb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Ddb Europe Limited is a Private Limited Company. The company registration number is 04809308. Ddb Europe Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Ddb Europe Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BARLOW, Michael Gregory is a Director of the company. NAGY, Dominic Mark is a Director of the company. TRAMONTIN, Pietro Giuseppe is a Director of the company. Director ASHLEY, Juliet Andrea Jane has been resigned. Director BRAY, John Michael has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director PAOLINO, Joseph Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 24 June 2003
Director
BARLOW, Michael Gregory
Appointed Date: 20 October 2014
49 years old
Director
NAGY, Dominic Mark
Appointed Date: 04 December 2009
53 years old
Director
TRAMONTIN, Pietro Giuseppe
Appointed Date: 01 October 2013
83 years old

Resigned Directors

Director
ASHLEY, Juliet Andrea Jane
Resigned: 06 January 2004
Appointed Date: 24 June 2003
53 years old
Director
BRAY, John Michael
Resigned: 08 February 2010
Appointed Date: 06 January 2004
74 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 06 January 2004
Appointed Date: 24 June 2003
66 years old
Director
PAOLINO, Joseph Robert
Resigned: 30 September 2014
Appointed Date: 06 January 2004
61 years old

Persons With Significant Control

Omnicom Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DDB EUROPE LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
19 Jan 2017
Statement of capital on 19 January 2017
  • GBP 8
23 Dec 2016
Statement by Directors
23 Dec 2016
Solvency Statement dated 29/11/16
23 Dec 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 29/11/2016
...
... and 76 more events
17 Jul 2003
Nc inc already adjusted 30/06/03
17 Jul 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003
Incorporation

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