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Ddb Europe Ltd

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Reports

Full Company Report  DDB EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 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

DDB GB LIMITED

Details

Company type Private Limited Company
Company Number 04809308
Record last updated Saturday, February 11, 2023 2:43:14 PM UTC
Postal Code SE1 0SW

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Visits

DDB EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12022-122024-82024-92024-1001234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 6, 2023 Appointment of a man as Ddb Emea Cfo and Director Appointment of a man as Ddb Emea Cfo and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2021 Resignation of one Director (a man) 4809... Resignation of one Director (a man) 4809...
Registry Feb 9, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Appointment of a man as Chief Operating Officer, DDb Europe Limi and Director Appointment of a man as Chief Operating Officer, DDb Europe Limi and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2014 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 Sep 30, 2014 Resignation of one Director Resignation of one Director
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Registry Dec 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Chief Executive Officer Emea and Director Appointment of a man as Chief Executive Officer Emea and Director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 4809... Change of particulars for director 4809...
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Jan 30, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Mar 2, 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 Jan 20, 2010 Annual return Annual return
Registry Jan 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2009 Statement of capital Statement of capital
Registry Dec 21, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2009 Solvency statement Solvency statement
Registry Dec 21, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 4, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Apr 22, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 22, 2009 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 Dec 11, 2008 Memorandum of association Memorandum of association
Registry Jul 31, 2008 Annual return Annual return
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 Jun 24, 2008 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Financials Aug 1, 2006 Annual accounts 4809... Annual accounts 4809...
Registry Jul 26, 2006 Annual return Annual return
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
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 14, 2005 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 Dec 6, 2004 Annual return Annual return
Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2004 Annual return Annual return
Registry Jan 23, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Resignation of a director Resignation of a director
Registry Jan 23, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Shares agreement Shares agreement
Registry Jan 23, 2004 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 Jan 23, 2004 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 1, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2003 Change of name certificate Change of name certificate
Registry Nov 11, 2003 Company name change Company name change
Registry Sep 11, 2003 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 Sep 11, 2003 Shares agreement Shares agreement
Registry Jul 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2003 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
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