Company number 07995881
Status Active
Incorporation Date 19 March 2012
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 twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Secretary's details changed for 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 DDB REMEDY LIMITED are www.ddbremedy.co.uk, and www.ddb-remedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Remedy Limited is a Private Limited Company.
The company registration number is 07995881. Ddb Remedy Limited has been working since 19 March 2012.
The present status of the company is Active. The registered address of Ddb Remedy Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. NAGY, Dominic Mark is a Director of the company. SOANES, Hazel Jane is a Director of the company. Director DORRIAN, Ian has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
DORRIAN, Ian
Resigned: 30 September 2013
Appointed Date: 19 April 2012
56 years old
Persons With Significant Control
Ddb Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DDB REMEDY LIMITED Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Oct 2016
Secretary's details changed for 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
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 15 more events
19 Mar 2013
Annual return made up to 19 March 2013 with full list of shareholders
27 Jun 2012
Statement of capital following an allotment of shares on 14 May 2012
14 May 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
24 Apr 2012
Appointment of Mr Ian Dorrian as a director
19 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)