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OMNICOM DDB HOLDINGS LIMITED

Company number 09290676

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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)
17 Jan 2025	SH19	Statement of capital on 17 January 2025 EUR 355,308	View PDF Statement of capital on 17 January 2025 EUR 355,308 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2025	CAP-SS	Solvency Statement dated 16/01/25	View PDF Solvency Statement dated 16/01/25 - link opens in a new window - 1 page (1 page)
17 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 16/01/2025	View PDF Resolutions RES13 ‐ Reduce share premium 16/01/2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 EUR 355,308	View PDF Statement of capital following an allotment of shares on 7 October 2024 EUR 355,308 - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 112 pages (112 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 108 pages (108 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022	View PDF Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	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 - 108 pages (108 pages)
14 Jan 2022	CAP-SS	Solvency Statement dated 15/10/21	View PDF Solvency Statement dated 15/10/21 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CAP-SS	Solvency Statement dated 17/12/20	View PDF Solvency Statement dated 17/12/20 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/10/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/10/2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH19	Statement of capital on 4 January 2022 EUR 355,306	View PDF Statement of capital on 4 January 2022 EUR 355,306 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 EUR 355,307	View PDF Statement of capital following an allotment of shares on 15 December 2021 EUR 355,307 - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 31 pages (31 pages)
27 Aug 2021	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021	View PDF Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021	View PDF Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021	View PDF Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021	View PDF Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)

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OMNICOM DDB HOLDINGS LIMITED

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