NAVIGATOR DDB LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6AA

Company number 03854431
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 . The most likely internet sites of NAVIGATOR DDB LIMITED are www.navigatorddb.co.uk, and www.navigator-ddb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigator Ddb Limited is a Private Limited Company. The company registration number is 03854431. Navigator Ddb Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Navigator Ddb Limited is 12 Bishops Bridge Road London W2 6aa. . BRAY, Sally Ann is a Secretary of the company. KRIVONOGOV, Sergeui is a Director of the company. MALYSH, Vadim is a Director of the company. NAGY, Dominic Mark is a Director of the company. Secretary PUTLAND, Nicola has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRAY, John Michael has been resigned. Director KEESEY, Kip Wade has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MODINA, Elena has been resigned. Director PAOLINO, Joseph Robert has been resigned. Director PERRODO, Franck has been resigned. Director STEVENSON COPPIN, Jonathan David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 19 October 1999
Director
KRIVONOGOV, Sergeui
Appointed Date: 19 October 1999
59 years old
Director
MALYSH, Vadim
Appointed Date: 19 October 1999
56 years old
Director
NAGY, Dominic Mark
Appointed Date: 11 August 2010
53 years old

Resigned Directors

Secretary
PUTLAND, Nicola
Resigned: 19 October 1999
Appointed Date: 01 October 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
BRAY, John Michael
Resigned: 08 February 2010
Appointed Date: 31 July 2005
74 years old
Director
KEESEY, Kip Wade
Resigned: 31 July 2005
Appointed Date: 19 October 1999
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
34 years old
Director
MODINA, Elena
Resigned: 01 January 2003
Appointed Date: 19 October 1999
56 years old
Director
PAOLINO, Joseph Robert
Resigned: 08 June 2012
Appointed Date: 19 October 1999
61 years old
Director
PERRODO, Franck
Resigned: 28 November 2013
Appointed Date: 11 August 2010
53 years old
Director
STEVENSON COPPIN, Jonathan David
Resigned: 19 October 1999
Appointed Date: 01 October 1999
62 years old

Persons With Significant Control

Ddb Cis U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIGATOR DDB LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Resolutions
  • RES13 ‐ Adopt frs 102 11/01/2016
  • RES13 ‐ Adopt frs 102 11/01/2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
20 Oct 1999
Registered office changed on 20/10/99 from: 83 leonard street, london, EC2A 4OS
20 Oct 1999
New director appointed
01 Oct 1999
Incorporation

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