OMNICOM DDB HOLDINGS LIMITED
LONDON NEW CO 1A LIMITED DDB HOLDING EUROPE LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 09290676
Status Active
Incorporation Date 31 October 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 sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 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 OMNICOM DDB HOLDINGS LIMITED are www.omnicomddbholdings.co.uk, and www.omnicom-ddb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Omnicom Ddb Holdings Limited is a Private Limited Company. The company registration number is 09290676. Omnicom Ddb Holdings Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Omnicom Ddb Holdings 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: 31 October 2014
Director
BARLOW, Michael Gregory
Appointed Date: 31 October 2014
49 years old
Director
NAGY, Dominic Mark
Appointed Date: 31 October 2014
53 years old

Persons With Significant Control

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

OMNICOM DDB HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 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
23 Jun 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Resolutions
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016
...
... and 6 more events
25 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-24
25 Nov 2014
Change of name notice
24 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
  • EUR 3
17 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
31 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-31
  • EUR 2

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