OMNICOM DDB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28 |
| 01/09/251 September 2025 New | Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 |
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr David Julian Barry as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Sally-Ann Bray as a director on 2025-03-31 |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | Statement of capital on 2025-01-17 |
| 17/01/2517 January 2025 | Resolutions |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Auditor's resignation |
| 09/11/229 November 2022 | Director's details changed for Mrs Sarah Jayne Carter on 2022-10-25 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 14/01/2214 January 2022 | |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Statement of capital on 2022-01-04 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mrs Sally-Ann Bray as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Anthony Peter Phipkin as a director on 2021-07-31 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / OMNICOM DDB INVESTMENTS LIMITED / 07/02/2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 03/09/2018 |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / OMNICOM DDB INVESTMENTS LIMITED / 03/09/2018 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARLOW / 17/07/2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, 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 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 |
| 09/11/159 November 2015 | COMPANY BUSINESS 30/09/2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | 22/12/14 STATEMENT OF CAPITAL EUR 355306 |
| 20/01/1520 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED NEW CO 1A LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 25/11/1425 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED DDB HOLDING EUROPE LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 24/11/1424 November 2014 | 17/11/14 STATEMENT OF CAPITAL EUR 3 |
| 17/11/1417 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 31/10/1431 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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