DDB HOLDING EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 09327369
Status Active
Incorporation Date 25 November 2014
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 twenty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016; Secretary's details changed for Sally-Ann Bray on 10 October 2016. The most likely internet sites of DDB HOLDING EUROPE LIMITED are www.ddbholdingeurope.co.uk, and www.ddb-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Holding Europe Limited is a Private Limited Company. The company registration number is 09327369. Ddb Holding Europe Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Ddb Holding 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. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 25 November 2014
Director
BARLOW, Michael Gregory
Appointed Date: 25 November 2014
49 years old
Director
NAGY, Dominic Mark
Appointed Date: 25 November 2014
53 years old

Persons With Significant Control

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

DDB HOLDING EUROPE LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
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
10 Oct 2016
Secretary's details changed for Sally-Ann Bray on 10 October 2016
17 Aug 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
...
... and 18 more events
05 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • EUR 138,105
05 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • EUR 6,002
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2014
04 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
04 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • EUR 6,002
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DDB GLOBAL LTD DDB HAULAGE LIMITED DDB HOME SOLUTIONS LIMITED DDB INNOVATIONS LIMITED DDB IT LTD DDB LEISURE LTD DDB MARINE LTD