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DDB UK LIMITED

Learn more about DDB UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA

DDB UK LIMITED on the map

Company type: Private Limited Company
Company number: 00933578
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.11
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016
Form type: RES13
Date: 2016.04.05
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 3
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.05
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.05
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.05
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/01/2015
Form type: CH03
Date: 2015.03.23
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DIRECTOR APPOINTED MR NICHOLAS JAMES EDWARD LEATHAM
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WATSON
Form type: TM01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODFORD
Form type: TM01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT PATRICK MURPHY / 07/12/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 06/09/2012
Form type: CH01
Date: 2012.09.11
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19/07/12 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO
Form type: TM01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 12/07/2012
Form type: CH01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK NAGY / 12/07/2012
Form type: CH01
Date: 2012.07.12
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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CHANGE OF NAME 23/05/2012
Form type: RES15
Date: 2012.06.15
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DIRECTOR APPOINTED MR JAMES BENEDICT PATRICK MURPHY
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO
Form type: AP01
Date: 2012.04.26
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DIRECTOR APPOINTED MR DOMINIC MARK NAGY
Form type: AP01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 19/10/2011
Form type: CH01
Date: 2011.11.03
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28/07/11 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2011.07.28
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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SOLVENCY STATEMENT DATED 21/04/11
Form type: CAP-SS
Date: 2011.05.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.03
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REDUCE ISSUED CAPITAL 21/04/2011
Form type: RES06
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES01
Document description: ADOPT ARTICLES 21/04/2011
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 21/04/2011
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY WATSON / 20/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY
Form type: TM01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009
Form type: CH01
Date: 2009.10.16
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.26
£2.95
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AD 21/11/07---------, £ SI 1@.01, £ IC 38791/38791
Form type: 88(2)R
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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COMPANY NAME CHANGED, BMP DDB LIMITED, CERTIFICATE ISSUED ON 30/04/07
Form type: CERTNM
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29

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Company directors and board members:

SALLY ANN BRAY (current)
Secretary, 2000.03.30
239 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
NICHOLAS JAMES EDWARD LEATHAM (current)
Director, FINANCE DIRECTOR, 2014.08.31
12 BISHOPS BRIDGE ROAD , LONDON
W2 6AA
ENGLAND
JAMES BENEDICT PATRICK MURPHY (current)
Director, 2012.05.23
12 BISHOPS BRIDGE ROAD LONDON ,
W2 6AA
DOMINIC MARK NAGY (current)
Director, SOLICITOR, 2012.04.26
12 BISHOPS BRIDGE ROAD , LONDON
W2 6AA
DIANA ROSEMARY WOOLLEY (resigned)
Secretary, 1992.06.20 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
JOHN ROSS BARR (resigned)
Director, ADVERTISING EXECUTIVE, 1992.06.20 - 2004.01.31
80 RICHMOND PARK ROAD , LONDON
SW14 8LA
JAMES LEIGH STUART BEST (resigned)
Director, ADVERTISING EXECUTIVE, 1992.06.20 - 2007.01.18
38 IVERNA COURT , LONDON
W8 6TR
JOHN MICHAEL BRAY (resigned)
Director, ADVERTISING EXECUTIVE, 1992.06.20 - 2010.02.08
12 BISHOPS BRIDGE ROAD LONDON ,
W2 6AA
CHRISTOPHER RIMMINGTON COWPE (resigned)
Director, ADVERTISING EXECUTIVE, 1992.06.20 - 2004.09.30
31 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
PAUL DAVID HAMMERSLEY (resigned)
Director, CEO CHAIRMAN, 2004.03.15 - 2005.12.11
SUITE 7C GLOUCESTER PARK ASHBURN PLACE , LONDON
SW7 4LL
JOSEPH ROBERT PAOLINO (resigned)
Director, CHIEF OPERATING OFFICER, DDB EUROPE LIMITED, 2012.04.26 - 2012.07.16
12 BISHOPS BRIDGE ROAD , LONDON
W2 6AA
SHIRLEY WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 2014.08.31
68 GAMES ROAD LUDGROVE HALL , BARNET
EN4 9HT, HERTFORDSHIRE
STEPHEN WILLIAM WOODFORD (resigned)
Director, CEO, 2007.01.15 - 2013.01.10
12 BISHOPS BRIDGE ROAD LONDON ,
W2 6AA

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Information about the Private Limited Company DDB UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data