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Dato Capital United Kingdom

Ddb Cis U.K. LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03854432
Record last updated Thursday, April 24, 2025 9:18:51 AM UTC
Official Address 12 Bishops Bridge Road Hyde Park
There are 11 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26AA
Sector Activities of head offices

Charts

Visits

DDB CIS U.K. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-82024-92024-11012

Searches

DDB CIS U.K. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-12012

Directors

Document Type Publication date Download link
Registry Dec 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2024 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 29, 2024 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 12, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 19, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 19, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a man) 3854... Resignation of one Director (a man) 3854...
Registry Jan 6, 2020 Appointment of a man as Director and Chief Operating Officer, DDb Europe Limi Appointment of a man as Director and Chief Operating Officer, DDb Europe Limi
Registry Aug 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2013 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Oct 1, 2013 Annual return Annual return
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Director (a man) and one Chief Operating Officer Ddb Europe Ltd Resignation of one Director (a man) and one Chief Operating Officer Ddb Europe Ltd
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2011 Annual return Annual return
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director 3854... Appointment of a man as Director 3854...
Registry May 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 3854... Change of particulars for director 3854...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3854... Change of particulars for director 3854...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2008 Varying share rights and names Varying share rights and names
Registry Oct 1, 2007 Annual return Annual return
Registry Sep 11, 2007 Memorandum of association Memorandum of association
Registry Sep 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2005 Annual return Annual return
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Appointment of a man as Director and Advertising Executive Appointment of a man as Director and Advertising Executive
Registry Oct 18, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2003 Appointment of a director Appointment of a director
Registry Oct 17, 2003 Annual return Annual return
Registry Jul 4, 2003 Appointment of a director Appointment of a director
Registry Jun 26, 2003 Resignation of a director Resignation of a director
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Jun 19, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Registry Jan 1, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2002 Annual return Annual return
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Annual return Annual return
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Oct 2, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Registry Oct 11, 2000 Register of members Register of members
Registry Mar 31, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 22, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 10, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Appointment of a director 3854... Appointment of a director 3854...
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Appointment of a director 3854... Appointment of a director 3854...
Registry Nov 8, 1999 Resignation of a director Resignation of a director

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