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Home > England & Wales Companies > DDB UK INVESTMENTS LIMITED
Company Information for

DDB UK INVESTMENTS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
08712635
Private Limited Company
Active

Company Overview

About Ddb Uk Investments Ltd
DDB UK INVESTMENTS LIMITED was founded on 2013-10-01 and has its registered office in London. The organisation's status is listed as "Active". Ddb Uk Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DDB UK INVESTMENTS LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Filing Information
Company Number 08712635
Company ID Number 08712635
Date formed 2013-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:42:18
Primary Source:Companies House
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Company Officers of DDB UK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2013-10-01
MICHAEL GREGORY BARLOW
 Director 2014-10-20
DOMINIC MARK NAGY
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ROBERT PAOLINO III
 Director 2013-10-01 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GREGORY BARLOW HAYGARTH GROUP LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
MICHAEL GREGORY BARLOW DDB AFFILIATE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL GREGORY BARLOW TDCL GROUP LIMITED Director 2016-08-30 CURRENT 1999-10-01 Active
MICHAEL GREGORY BARLOW OMNICOM LATAM HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active
MICHAEL GREGORY BARLOW OMNICOM LATAM SUBHOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
MICHAEL GREGORY BARLOW DHE REGIONAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MICHAEL GREGORY BARLOW OMNICOM DDB HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
MICHAEL GREGORY BARLOW DDB EUROPE LIMITED Director 2014-10-20 CURRENT 2003-06-24 Active
DOMINIC MARK NAGY HAYGARTH GROUP LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
DOMINIC MARK NAGY DDB AFFILIATE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DOMINIC MARK NAGY OMNICOM LATAM HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active
DOMINIC MARK NAGY OMNICOM LATAM SUBHOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
DOMINIC MARK NAGY DHE REGIONAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DOMINIC MARK NAGY OMNICOM DDB HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DOMINIC MARK NAGY ADAM AND EVE GROUP LIMITED Director 2012-05-23 CURRENT 2007-12-05 Dissolved 2015-01-27
DOMINIC MARK NAGY DDB UK LIMITED Director 2012-04-26 CURRENT 1968-06-11 Active
DOMINIC MARK NAGY DDB REMEDY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
DOMINIC MARK NAGY OPTIMUM MEDIA CIS LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY NAVIGATOR DDB LIMITED Director 2010-08-11 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY OPTIMUM MEDIA EURASIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA BUYING LIMITED Director 2010-08-11 CURRENT 2002-05-03 Active
DOMINIC MARK NAGY OPTIMUM MEDIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY TDCL GROUP LIMITED Director 2010-05-12 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY DDB EUROPE LIMITED Director 2009-12-04 CURRENT 2003-06-24 Active
DOMINIC MARK NAGY TRIBAL DDB CIS UK LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-09DIRECTOR APPOINTED MR DAVID JOHN CLARK
2022-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03Change of details for Ddb Europe Limited as a person with significant control on 2022-10-01
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03PSC05Change of details for Ddb Europe Limited as a person with significant control on 2022-10-01
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-09AP01DIRECTOR APPOINTED MR GLEN LOMAS
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT PAOLINO III
2020-12-21RP04CS01
2020-10-08CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.12.2020.
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARLOW
2020-01-07AP01DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III
2019-11-12CAP-SSSolvency Statement dated 31/10/19
2019-11-12SH20Statement by Directors
2019-11-12RES16Resolutions passed:
  • Resolution to redeem shares
2019-11-11SH02Statement of capital on 2019-10-31 GBP43,848,203
2019-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2017-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-03PSC07CESSATION OF OMNICOM FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03CH01Director's details changed for Dominic Mark Nagy on 2017-01-01
2017-07-17CH01Director's details changed for Mr Michael Gregory Barlow on 2017-07-17
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 71948203
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2016-10-10
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-18RES13Resolutions passed:
  • Adopt frs 102 reduced disclosure framework 11/01/2016
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 71948203
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 71948203
2015-08-27SH0210/07/15 STATEMENT OF CAPITAL GBP 71948203
2015-08-27SH0210/07/15 STATEMENT OF CAPITAL GBP 71948203
2014-10-21AP01DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 81400103
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-01AP03Appointment of Mrs Sally-Ann Bray as company secretary on 2013-10-01
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT PAOLINO III
2013-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-15RES01ADOPT ARTICLES 15/11/13
2013-11-15SH0104/11/13 STATEMENT OF CAPITAL GBP 81400100
2013-11-15SH0104/11/13 STATEMENT OF CAPITAL GBP 81400103
2013-10-14AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DDB UK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DDB UK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DDB UK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of DDB UK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DDB UK INVESTMENTS LIMITED
Trademarks
We have not found any records of DDB UK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DDB UK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DDB UK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DDB UK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDB UK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DDB UK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0SW