DDB EUROPE LIMITED

Key Data

Status

Active

Company No.

04809308

Incorporation date

24/06/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

15/05/2026

Full accounts made up to 2024-12-31

View PDF (121 pages)

01/04/2026

Appointment of Mr Mark Alan Watkins as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Termination of appointment of Dominic Mark Nagy as a director on 2026-03-31

View PDF (1 pages)

25/03/2026

Director's details changed for Mr Glen Lomas on 2021-02-09

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

09/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2025

Full accounts made up to 2023-12-31

View PDF (113 pages)

01/07/2025

Termination of appointment of David John Clark as a director on 2025-07-01

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (110 pages)

08/02/2023

Appointment of Mr David John Clark as a director on 2023-02-06

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (111 pages)

03/01/2023

Termination of appointment of Pietro Giuseppe Tramontin as a director on 2022-12-31

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (110 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (3 pages)

09/02/2021

Appointment of Mr Glen Lomas as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Termination of appointment of Joseph Robert Paolino Iii as a director on 2021-02-09

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

07/01/2020

Termination of appointment of Michael Gregory Barlow as a director on 2020-01-06

View PDF (1 pages)

07/01/2020

Appointment of Mr Joseph Robert Paolino Iii as a director on 2020-01-06

View PDF (2 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

03/05/2019

Resolutions

View PDF (11 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (6 pages)

22/01/2019

Change of details for Omnicom Europe Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

06/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (6 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

17/07/2017

Director's details changed for Mr Michael Gregory Barlow on 2017-07-17

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

19/01/2017

Statement of capital on 2017-01-19

View PDF (5 pages)

23/12/2016

Statement by Directors

View PDF (1 pages)

23/12/2016

Solvency Statement dated 29/11/16

View PDF (1 pages)

23/12/2016

Resolutions

View PDF (2 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

23/02/2016

Resolutions

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (19 pages)

24/11/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (4 pages)

21/10/2014

Appointment of Mr Michael Gregory Barlow as a director on 2014-10-20

View PDF (2 pages)

30/09/2014

Termination of appointment of Joseph Robert Paolino as a director on 2014-09-30

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

28/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (20 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

15/11/2013

Resolutions

View PDF (12 pages)

15/11/2013

Statement of capital on 2013-11-04

View PDF (11 pages)

17/10/2013

Appointment of Mr Pietro Giuseppe Tramontin as a director

View PDF (2 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

28/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (19 pages)

12/07/2012

Director's details changed for Mr Dominic Mark Nagy on 2012-07-12

View PDF (2 pages)

12/07/2012

Director's details changed for Mr Joseph Robert Paolino on 2012-07-12

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

29/06/2012

Statement of capital on 2012-05-14

View PDF (10 pages)

29/06/2012

Resolutions

View PDF (15 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (15 pages)

27/06/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (3 pages)

22/02/2012

Director's details changed for Mr Joseph Robert Paolino on 2012-02-22

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (19 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

26/01/2011

Annual return made up to 2011-01-20

View PDF (21 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

02/03/2010

Termination of appointment of John Bray as a director

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (12 pages)

04/01/2010

Resolutions

View PDF (17 pages)

21/12/2009

Statement of capital on 2009-12-21

View PDF (8 pages)

21/12/2009

Statement by directors

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (11 pages)

21/12/2009

Solvency statement dated 16/12/09

View PDF (1 pages)

04/12/2009

Appointment of Mr Dominic Mark Nagy as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Mr John Michael Bray on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Joseph Robert Paolino on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

22/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

22/04/2009

Ad 31/03/09\gbp si 1@1=1\gbp ic 232332030/232332031\

View PDF (2 pages)

11/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

03/07/2008

Director's change of particulars / joseph paolino / 01/06/2008

View PDF (1 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/07/2006

Return made up to 24/06/06; full list of members

View PDF (19 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2004-12-30

View PDF (18 pages)

05/07/2005

Return made up to 24/06/05; full list of members

View PDF (17 pages)

28/01/2005

Delivery ext'd 3 mth 23/12/04

View PDF (2 pages)

18/01/2005

Accounting reference date extended from 23/12/05 to 31/12/05

View PDF (1 pages)

14/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

14/01/2005

Ad 01/11/04--------- £ si 1@1=1 £ ic 232332029/232332030

View PDF (2 pages)

06/12/2004

Return made up to 24/06/04; full list of members; amend

View PDF (6 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Ad 12/12/03--------- £ si 182331929@1=182331929 £ ic 50000100/232332029

View PDF (2 pages)

23/01/2004

Statement of affairs

View PDF (10 pages)

01/12/2003

Accounting reference date extended from 30/06/04 to 23/12/04

View PDF (1 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

11/09/2003

Statement of affairs

View PDF (10 pages)

11/09/2003

Ad 30/06/03--------- £ si 50000000@1=50000000 £ ic 100/50000100

View PDF (2 pages)

17/07/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DDB EUROPE LIMITED

DDB EUROPE LIMITED is an(a) Active company incorporated on 24/06/2003 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DDB EUROPE LIMITED?

DDB EUROPE LIMITED is currently Active. It was registered on 24/06/2003 .

Where is DDB EUROPE LIMITED located?

DDB EUROPE LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does DDB EUROPE LIMITED do?

DDB EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DDB EUROPE LIMITED?

The latest filing was on 15/05/2026: Full accounts made up to 2024-12-31.