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DDB AFFILIATE HOLDINGS LIMITED

Company number 10473223

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 99 pages (99 pages)
30 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 - 20 pages (20 pages)
03 Jan 2024	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 - 20 pages (20 pages)
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	PSC07	Cessation of Omnicom Europe Subholdings Limited as a person with significant control on 23 November 2022	View PDF Cessation of Omnicom Europe Subholdings Limited as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC03	Notification of Omnicom Management Limited as a person with significant control on 23 November 2022	View PDF Notification of Omnicom Management Limited as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 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)
21 Nov 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 - 97 pages (97 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 99 pages (99 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)
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 - 20 pages (20 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 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)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 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 - 19 pages (19 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	PSC05	Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 3 September 2018	View PDF Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 6 September 2018	View PDF Registered office address changed from 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Aug 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 - 20 pages (20 pages)

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DDB AFFILIATE HOLDINGS LIMITED

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