BBDO EMEA LIMITED

Company number 01901389 · Monitor this company

Active

204 filings

Date	Filing
14 Jul 2026	Full accounts made up to 2024-12-31 · 131 pages	View document
18 Apr 2026	Compulsory strike-off action has been discontinued · 1 page	View document
18 Apr 2026	Compulsory strike-off action has been discontinued	View document
15 Apr 2026	Confirmation statement made on 2026-04-11 with updates · 4 pages	View document
3 Mar 2026	First Gazette notice for compulsory strike-off · 1 page	View document
3 Mar 2026	First Gazette notice for compulsory strike-off	View document
2 Mar 2026	Termination of appointment of Martin Paul Sanders as a director on 2026-02-28 · 1 page	View document
7 Nov 2025	Notification of Omnicom Emea Holdings Limited as a person with significant control on 2025-10-31 · 2 pages	View document
6 Nov 2025	Cessation of Bbdo European Holdings Limited as a person with significant control on 2025-10-31 · 1 page	View document
2 Sep 2025	Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 · 1 page	View document
1 Sep 2025	Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages	View document
3 Jun 2025	Auditor's resignation · 1 page	View document
11 Apr 2025	Confirmation statement made on 2025-04-11 with no updates · 3 pages	View document
5 Nov 2024	Full accounts made up to 2023-12-31 · 120 pages	View document
11 Apr 2024	Confirmation statement made on 2024-04-11 with no updates · 3 pages	View document
11 Sep 2023	Full accounts made up to 2022-12-31 · 117 pages	View document
16 Jun 2023	Termination of appointment of James Thomas Moser as a director on 2023-06-12 · 1 page	View document
11 Apr 2023	Confirmation statement made on 2023-04-11 with no updates · 3 pages	View document
11 Jan 2022	Full accounts made up to 2020-12-31 · 118 pages	View document
20 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES	View document
4 Dec 2018	PSC'S CHANGE OF PARTICULARS / BBDO EUROPEAN HOLDINGS LIMITED / 03/09/2018	View document
4 Dec 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018	View document
5 Sep 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND	View document
12 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES	View document
21 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES	View document
10 Oct 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016	View document
10 Oct 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT	View document
16 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Apr 2016	ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016	View document
30 Mar 2016	Annual return made up to 30 March 2016 with full list of shareholders	View document
22 Dec 2015	SECOND FILING FOR FORM SH01	View document
21 Dec 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 29/07/2015	View document
9 Dec 2015	30/11/15 STATEMENT OF CAPITAL GBP 3	View document
12 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROSINA CAVANAGH / 01/06/2015	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/06/2015	View document
29 Apr 2015	Annual return made up to 30 March 2015 with full list of shareholders	View document
23 Jan 2015	DIRECTOR APPOINTED MS HELEN ROSINA CAVANAGH	View document
15 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/01/2014	View document
8 Apr 2014	Annual return made up to 30 March 2014 with full list of shareholders	View document
16 Dec 2013	AUDITOR'S RESIGNATION	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 30 March 2013 with full list of shareholders	View document
25 Mar 2013	COMPANY NAME CHANGED BBDO EUROPE LIMITED CERTIFICATE ISSUED ON 25/03/13	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Apr 2012	Annual return made up to 30 March 2012 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Apr 2011	Annual return made up to 30 March 2011 with full list of shareholders	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Mar 2010	Annual return made up to 30 March 2010 with full list of shareholders	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WALKER / 30/03/2010	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BYRNES / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009	View document
11 Sep 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ECCLESHARE	View document
24 Aug 2009	ADOPT ARTICLES 27/07/2009	View document
24 Aug 2009	STATEMENT BY DIRECTORS	View document
24 Aug 2009	SOLVENCY STATEMENT DATED 27/07/09	View document
24 Aug 2009	MEMORANDUM OF CAPITAL DATED 24/08/09	View document
24 Aug 2009	REDUCE ISSUED CAPITAL 27/07/2009	View document
14 Aug 2009	DIRECTOR APPOINTED MR JOHN MARK WALKER	View document
18 May 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS	View document
14 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Dec 2008	REDUCE CAPITAL CONTRUBUTION RESERVE 11/12/2008	View document
4 Nov 2008	175(5)(A) 30/09/2008	View document
15 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ECCLESHARE / 01/08/2008	View document
16 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Apr 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS	View document
10 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Apr 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS	View document
13 Mar 2007	SHARES AGREEMENT OTC	View document
13 Mar 2007	SHARES AGREEMENT OTC	View document
18 Aug 2006	SHARES AGREEMENT OTC	View document
23 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
23 May 2006	SHARES AGREEMENT OTC	View document
11 Apr 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	£ NC 20010/20210 23/12/05	View document
25 Jan 2006	NC INC ALREADY ADJUSTED 23/12/05	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Apr 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; AMEND	View document
19 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Apr 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS	View document
30 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
5 Apr 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Oct 2003	SHARES AGREEMENT OTC	View document
10 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
10 Oct 2003	NEW DIRECTOR APPOINTED	View document
7 Aug 2003	DIRECTOR RESIGNED	View document
24 Apr 2003	DIRECTOR RESIGNED	View document
24 Apr 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
7 Apr 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
27 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2002	AUD RES SECT 394	View document
4 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 May 2002	DIRECTOR RESIGNED	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
25 Apr 2002	NC INC ALREADY ADJUSTED 29/04/01	View document
9 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
9 Apr 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	SHARES AGREEMENT OTC	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Dec 2001	NC INC ALREADY ADJUSTED 29/11/01	View document
27 Dec 2001	£ NC 2000/20010 29/11/	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Apr 2001	RETURN MADE UP TO 30/03/01; NO CHANGE OF MEMBERS	View document
12 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
5 May 2000	SECRETARY RESIGNED	View document
5 May 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	NEW SECRETARY APPOINTED	View document
6 Apr 2000	SECRETARY RESIGNED	View document
21 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS	View document
2 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	DIRECTOR RESIGNED	View document
2 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Apr 1998	RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
6 Apr 1997	RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS	View document
21 Mar 1997	ADOPT MEM AND ARTS 18/03/97	View document
14 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
1 Jan 1997	COMPANY NAME CHANGED DAVIS WILKINS ADVERTISING LIMITE D CERTIFICATE ISSUED ON 01/01/97	View document
9 Apr 1996	RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS	View document
8 Mar 1996	S366A DISP HOLDING AGM 29/02/96	View document
8 Mar 1996	S252 DISP LAYING ACC 29/02/96	View document
16 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Apr 1995	RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS	View document
1 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Feb 1995	DIRECTOR RESIGNED	View document
15 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1995	DIRECTOR RESIGNED	View document
9 Jan 1995	REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 12 BISHOPS BRIDGE RD LONDON W2 6AA	View document
12 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
13 Apr 1994	RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Jul 1993	EXEMPTION FROM APPOINTING AUDITORS 21/04/93	View document
4 Apr 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Apr 1993	REGISTERED OFFICE CHANGED ON 04/04/93	View document
4 Apr 1993	RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
10 Feb 1993	AUDITOR'S RESIGNATION	View document
9 Nov 1992	REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 54 BAKER STREET LONDON W1M 1DJ	View document
29 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Apr 1992	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS	View document
27 Nov 1991	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 13 SOHO SQUARE LONDON W1V 6JJ	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
31 Oct 1991	DIRECTOR RESIGNED	View document
16 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1991	ALTER MEM AND ARTS 02/08/91	View document
5 Aug 1991	DIRECTOR RESIGNED	View document
1 Aug 1991	DIRECTOR RESIGNED	View document
22 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 May 1991	RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS	View document
9 Apr 1991	NEW DIRECTOR APPOINTED	View document
22 Mar 1991	DIRECTOR RESIGNED	View document
22 Mar 1991	DIRECTOR RESIGNED	View document
9 Apr 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
27 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
24 Jan 1990	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS	View document
10 Oct 1989	DIRECTOR RESIGNED	View document
26 Sep 1989	LOCATION OF REGISTER OF MEMBERS	View document
19 Jul 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Apr 1989	ADOPT MEM AND ARTS 170389	View document
26 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
17 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Nov 1988	RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS	View document
20 Oct 1988	REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 44-50 NEW OXFORD STREET LONDON W1	View document
16 Sep 1987	NEW DIRECTOR APPOINTED	View document
10 Sep 1987	RETURN MADE UP TO 09/06/87; NO CHANGE OF MEMBERS	View document
10 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Oct 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jun 1985	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/85	View document
1 Apr 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document