DDB UK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 08712635
Status Active
Incorporation Date 1 October 2013
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 seventeen events have happened. The last three records are Confirmation statement made on 1 October 2016 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 DDB UK INVESTMENTS LIMITED are www.ddbukinvestments.co.uk, and www.ddb-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Uk Investments Limited is a Private Limited Company. The company registration number is 08712635. Ddb Uk Investments Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Ddb Uk Investments 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. Director PAOLINO III, Joseph Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 01 October 2013
Director
BARLOW, Michael Gregory
Appointed Date: 20 October 2014
50 years old
Director
NAGY, Dominic Mark
Appointed Date: 01 October 2013
53 years old

Resigned Directors

Director
PAOLINO III, Joseph Robert
Resigned: 30 September 2014
Appointed Date: 01 October 2013
61 years old

Persons With Significant Control

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

DDB UK INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 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
29 Sep 2016
Group of companies' 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 7 more events
15 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013
Statement of capital following an allotment of shares on 4 November 2013
  • GBP 81,400,100
15 Nov 2013
Statement of capital following an allotment of shares on 4 November 2013
  • GBP 81,400,103
14 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
01 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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