DDB REMEDY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 |
| 01/09/251 September 2025 New | Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28 |
| 03/04/253 April 2025 | Termination of appointment of John Mark Walker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Michael D. Larson as a director on 2025-04-01 |
| 20/02/2520 February 2025 | Notification of Das Uk Investments Limited as a person with significant control on 2024-11-11 |
| 19/02/2519 February 2025 | Cessation of Ddb Uk Investments Limited as a person with significant control on 2024-11-11 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/01/2513 January 2025 | |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 16/11/2216 November 2022 | Appointment of Mr John Martin William Betts as a director on 2022-11-14 |
| 15/11/2215 November 2022 | Appointment of Mr Michael D. Larson as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Appointment of Mr John Mark Walker as a director on 2022-11-14 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 03/05/193 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 03/09/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / DDB UK INVESTMENTS LIMITED / 03/09/2018 |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/09/1818 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 28/09/1628 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/09/1628 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 |
| 05/10/155 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 05/10/155 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/10/155 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | AUDITOR'S RESIGNATION |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS HAZEL JANE SOANES |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DORRIAN |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 3 |
| 14/05/1214 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR IAN DORRIAN |
| 19/03/1219 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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