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Home > England & Wales Companies > OMNICOM DDB HOLDINGS LIMITED
Company Information for

OMNICOM DDB HOLDINGS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
09290676
Private Limited Company
Active

Company Overview

About Omnicom Ddb Holdings Ltd
OMNICOM DDB HOLDINGS LIMITED was founded on 2014-10-31 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Ddb Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMNICOM DDB HOLDINGS LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Previous Names
NEW CO 1A LIMITED20/01/2015
DDB HOLDING EUROPE LIMITED25/11/2014
Filing Information
Company Number 09290676
Company ID Number 09290676
Date formed 2014-10-31
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 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:31:28
Primary Source:Companies House
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Company Officers of OMNICOM DDB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2014-10-31
MICHAEL GREGORY BARLOW
 Director 2014-10-31
DOMINIC MARK NAGY
 Director 2014-10-31

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 DDB UK INVESTMENTS LIMITED Director 2014-10-20 CURRENT 2013-10-01 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 DDB UK INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 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
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16AUDITOR'S RESIGNATION
2022-11-09Director's details changed for Mrs Sarah Jayne Carter on 2022-10-25
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14Solvency Statement dated 15/10/21
2022-01-14CAP-SSSolvency Statement dated 15/10/21
2022-01-04Statement of capital on EUR 355,306
2022-01-04Resolutions passed:<ul><li>Resolution Reduce share prem a/c 15/10/2021</ul>
2022-01-04Statement by Directors
2022-01-04Solvency Statement dated 17/12/20
2022-01-04CAP-SSSolvency Statement dated 17/12/20
2022-01-04SH20Statement by Directors
2022-01-04RES13Resolutions passed:
  • Reduce share prem a/c 15/10/2021
2022-01-04SH19Statement of capital on 2022-01-04 EUR 355,306
2021-12-2015/12/21 STATEMENT OF CAPITAL EUR 355307
2021-12-20SH0115/12/21 STATEMENT OF CAPITAL EUR 355307
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27AP01DIRECTOR APPOINTED MRS SARAH JAYNE CARTER
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER NIGEL MEDHURST
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER PHIPKIN
2021-08-02AP01DIRECTOR APPOINTED MRS SALLY-ANN BRAY
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARK NAGY
2020-10-14AP01DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07AP01DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARLOW
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08PSC05Change of details for Omnicom Ddb Investments Limited as a person with significant control on 2019-02-07
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05CH03SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2018-09-03
2018-11-02PSC05Change of details for Omnicom Ddb Investments Limited as a person with significant control on 2018-09-03
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CH01Director's details changed for Mr Michael Gregory Barlow on 2017-07-17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;EUR 355306
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2016-10-10
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18RES13Resolutions passed:
  • Adopt the frs 102 reduced disclosure framework 11/01/2016
2015-11-09RES13Resolutions passed:
  • Company business 30/09/2015
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;EUR 355306
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;EUR 355306
2015-01-22SH0122/12/14 STATEMENT OF CAPITAL EUR 355306
2015-01-20RES15CHANGE OF NAME 20/01/2015
2015-01-20CERTNMCompany name changed new co 1A LIMITED\certificate issued on 20/01/15
2015-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-25RES15CHANGE OF NAME 24/11/2014
2014-11-25CERTNMCompany name changed ddb holding europe LIMITED\certificate issued on 25/11/14
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-24SH0117/11/14 STATEMENT OF CAPITAL EUR 3
2014-11-17AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-10-31NEWINCCERTIFICATE 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 OMNICOM DDB HOLDINGS 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 OMNICOM DDB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNICOM DDB HOLDINGS 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 OMNICOM DDB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNICOM DDB HOLDINGS LIMITED
Trademarks
We have not found any records of OMNICOM DDB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNICOM DDB HOLDINGS 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 OMNICOM DDB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNICOM DDB HOLDINGS 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 OMNICOM DDB HOLDINGS 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 OMNICOM DDB HOLDINGS 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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