0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CDM EUROPE LIMITED

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

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

CDM EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01077287
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2016.02.12
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: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

buy all documents
Find out more information about CDM EUROPE LIMITED. Our website makes it possible to view other available documents related to CDM EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FRS 102 REDUCED DISCLOSURE 11/01/2016
Form type: RES13
Date: 2016.02.23
£2.95
Add to cart
12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 19804
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.12.10
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.12.10
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ SURYAKANT BHATE / 07/12/2015
Form type: CH01
Date: 2015.12.08
£2.95
Add to cart
12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.15
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.15
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.15
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.12
£2.95
Add to cart
12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MANOJ SURYAKANT BHATE
Form type: AP01
Date: 2013.12.18
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED DDB EUROPE LIMITED
Form type: AP02
Date: 2013.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN DORRIAN
Form type: TM01
Date: 2013.06.25
£2.95
Add to cart
12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WALL GONZALEZ CERVANTES
Form type: TM01
Date: 2013.02.01
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DORRIAN / 19/04/2012
Form type: CH01
Date: 2012.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ANTHONY WALL GONZALEZ CERVANTES
Form type: AP01
Date: 2011.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCTIERNAN
Form type: TM01
Date: 2011.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BERKELEY / 20/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RUSSELL / 20/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MARIA MCTIERNAN / 20/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SUZANNE LONEY
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JOHN RUSSELL
Form type: 288a
Date: 2008.12.16
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN DORRIAN
Form type: 288a
Date: 2008.12.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ERIC BERKELEY
Form type: 288a
Date: 2008.12.16
£2.95
Add to cart
DIRECTOR APPOINTED MS MICHELLE MARIA MCTIERNAN
Form type: 288a
Date: 2008.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER TRUEMAN
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.24
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.09
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2002.11.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SALLY ANN BRAY (current)
Secretary, 2000.03.30
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
ERIC BERKELEY (current)
Director, ADVERTISING EXECUTIVE, 2008.10.01
167 RIVERBANK ROAD , STAMFORD
CT 06903, CONNECTICUT
UNITED STATES
MANOJ SURYAKANT BHATE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.12.16
BANKSIDE 2 90 SOUTHWARK STREET , LONDON
SE1 0SW
ENGLAND
DDB EUROPE LIMITED (current)
Director, 2013.06.24
239 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
STEPHEN JOHN RUSSELL (current)
Director, CFO - THE SSCG GROUP, 2008.10.01
162 WAHACKME ROAD , NEW CANAAN
CT 06840
UNITED STATES
MOHAMMAD BUTT (resigned)
Secretary, ACCOUNTANT, 1997.06.20 - 1999.03.22
60 FALMOUTH GARDENS , ILFORD
IG4 5JJ, ESSEX
PAUL LEONARD HOWIE (resigned)
Secretary, 1992.06.20 - 1993.09.01
32 BLOMFIELD ROAD , LONDON
W9 1AA
KENNETH WHEELER (resigned)
Secretary, 1993.09.01 - 1997.06.20
4 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XF
DIANA ROSEMARY WOOLLEY (resigned)
Secretary, 1999.03.22 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
HEATHER JANE BOARDMAN (resigned)
Director, PR CONSULTANT, 1998.05.13 - 2001.07.02
66A SALUSBURY ROAD , LONDON
NW6 6NR
HEATHER JANE BOARDMAN (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1993.04.28 - 1997.03.31
143A WHITFIELD STREET , LONDON
W1P 5RY
DEBRA LYSETTE BOURNE (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1992.12.10
38 ASHLEY ROAD , LONDON
N19 3AF
CLAUDIA CROW (resigned)
Director, FASHION CONSULTANT, 1997.09.19 - 2002.02.18
51B CHEPSTOW PLACE , LONDON
W2 4TS
BRIAN WILLIAM CURRAN (resigned)
Director, DAS INTERNATIONAL CFO, 2002.02.18 - 2004.01.23
23 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
IAN DORRIAN (resigned)
Director, MANAGING DIRECTOR ADVERTISING AGENC, 2008.10.01 - 2013.06.24
102 CAMBRAY ROAD BALHAM , LONDON
SW12 0EP
GRAHAM CLIFFORD GOODKIND (resigned)
Director, PUBLIC RELATIONS CD, 1994.06.02 - 1998.05.13
5 HELENSLEA AVENUE , LONDON
NW11 8NE
JULIAN STEWART HENRY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1997.08.31
67 SOUTHFIELD ROAD , LONDON
W4 1BB
LYNNE JOANNE HOWIE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1994.06.20 - 1998.09.15
282 ELGIN AVENUE , LONDON
W9 1JR
LYNNE JOANNE HOWIE (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.12.31
32 BLOMFIELD ROAD , LONDON
W9 1AA
PAUL LEONARD HOWIE (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.09.01
32 BLOMFIELD ROAD , LONDON
W9 1AA
TANYA KATHLEEN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1995.05.23 - 1996.12.13
23 PERRERS ROAD , LONDON
W6 0EY
MARK ALEXANDER HUME (resigned)
Director, CHIEF OPERATING OFFICER, 1998.06.01 - 2002.08.29
WYCHWOOD 49 LONDON ROAD , HARSTON
CB22 7QJ, CAMBRIDGESHIRE
HEATHER LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.06.30
12 SARSFELD ROAD , LONDON
SW12 8HN
SUZANNE CHRISTINA ROSEMARIE LONEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.02.18 - 2009.01.05
NORMANIE THE FRIARS , JEDBURGH
TD8 6BN, ROXBURGHSHIRE
CHARLES JAMES STUART MAXWELL (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1998.05.13 - 2001.12.31
13 DALEBURY ROAD , LONDON
SW17 7HQ
MICHELLE MARIA MCTIERNAN (resigned)
Director, FINANCE DIRECTOR, 2008.10.01 - 2010.09.13
196 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 1RX
SAMANTHA ROYSTON (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1992.06.20 - 1998.05.13
19A CLARENDON GARDENS , LONDON
W9 1AZ
JOHN SHARKEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1995.12.31
21 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH
JENNY SWIFT (resigned)
Director, PR EXECUTIVE, 1999.02.01 - 2002.02.18
5 EVELYN ROAD WIMBLEDON , LONDON
SW19 8NU
RUTH CATHERINE TOBBELL (resigned)
Director, MARKETING EXECUTIVE, 1997.01.20 - 1997.12.31
72 WHITESTILE ROAD , BRENTFORD
TW8 9NL, MIDDLESEX
PETER DOUGLAS TRUEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.29 - 2008.10.01
8 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
DAVID WILLIAM WADDINGTON (resigned)
Director, ACCOUNTANT, 1997.06.20 - 1998.08.13
8 SUGDEN ROAD , LONDON
SW11 5EF
JOHN ANTHONY WALL (resigned)
Director, ACCOUNTANT, 2010.09.13 - 2012.12.14
1 RIVERSIDE MANBRE ROAD , LONDON
W6 9WA
KENNETH WHEELER (resigned)
Director, FINANCE DIRECTOR, 1992.06.20 - 1997.06.20
4 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XF
CHRISTOPHER WOOD (resigned)
Director, PRCONSULTANT, 1998.06.01 - 1999.05.25
70 ROKEBY GARDENS , WOODFORD GREEN
IG8 9HS, ESSEX

Companies near to CDM EUROPE ltd.

Information about the Private Limited Company CDM EUROPE 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: 2016.07.23. Reload the data