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DDB EUROPE LIMITED

Company number 04809308

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 110 pages (110 pages)
09 Feb 2023	AP01	Appointment of Mr David John Clark as a director on 6 February 2023	View PDF Appointment of Mr David John Clark as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 111 pages (111 pages)
03 Jan 2023	TM01	Termination of appointment of Pietro Giuseppe Tramontin as a director on 31 December 2022	View PDF Termination of appointment of Pietro Giuseppe Tramontin as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 110 pages (110 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 9 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Mr Glen Lomas as a director on 9 February 2021	View PDF Appointment of Mr Glen Lomas as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021	View PDF Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	TM01	Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020	View PDF Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020	View PDF Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2019	PSC05	Change of details for Omnicom Europe Limited as a person with significant control on 3 September 2018	View PDF Change of details for Omnicom Europe Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	View PDF Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	View PDF Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)

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DDB EUROPE LIMITED

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