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DDB UK LIMITED - 12 Bishops Bridge Road, London, W2 6AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00933578
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Bishops Bridge Road
- London
- W2 6AA 12 Bishops Bridge Road, London, W2 6AA UK
Management
- Geschäftsführung
- NAGY, Dominic Mark
- EINAV, Tammy
- CLARK, David John
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1968
- Alter der Firma 1968-06-11 55 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Ddb Uk Investments Limited
- Ddb Uk Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BMP DDB LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004EFWHKYNQOW346
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-22
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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DDB UK LIMITED Firmenbeschreibung
- DDB UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00933578. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1968 registriert. DDB UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMP DDB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2013.Die Firma kann schriftlich über 12 Bishops Bridge Road erreicht werden.
Jetzt sichern DDB UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ddb Uk Limited - 12 Bishops Bridge Road, London, W2 6AA, Grossbritannien
- 1968-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DDB UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
resolution (2023-06-05) - RESOLUTIONS
-
memorandum-articles (2023-06-05) - MA
-
appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
-
confirmation-statement-with-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-23) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-21) - AA
-
capital-name-of-class-of-shares (2022-01-06) - SH08
-
capital-allotment-shares (2022-01-18) - SH01
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capital-allotment-shares (2022-01-27) - SH01
-
legacy (2022-11-21) - PARENT_ACC
-
legacy (2022-11-21) - AGREEMENT2
-
legacy (2022-11-21) - GUARANTEE2
keyboard_arrow_right 2021
-
resolution (2021-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
-
legacy (2021-10-14) - AGREEMENT2
-
legacy (2021-10-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
legacy (2021-04-22) - PARENT_ACC
-
legacy (2021-04-22) - AGREEMENT2
-
legacy (2021-10-14) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2021-12-29) - TM01
-
resolution (2021-12-29) - RESOLUTIONS
-
memorandum-articles (2021-12-29) - MA
-
capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
-
legacy (2021-12-17) - CAP-SS
-
legacy (2021-12-17) - SH20
-
legacy (2021-04-22) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
resolution (2019-05-03) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02
-
confirmation-statement-with-updates (2019-03-25) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
-
legacy (2019-10-17) - PARENT_ACC
-
legacy (2019-10-17) - AGREEMENT2
-
legacy (2019-10-17) - GUARANTEE2
-
move-registers-to-sail-company-with-new-address (2019-03-22) - AD03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
-
change-person-secretary-company-with-change-date (2018-12-04) - CH03
-
legacy (2018-09-18) - GUARANTEE2
-
resolution (2018-06-08) - RESOLUTIONS
-
legacy (2018-06-08) - CAP-SS
-
legacy (2018-06-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-06-08) - SH19
-
legacy (2018-09-18) - AGREEMENT2
-
confirmation-statement-with-updates (2018-03-22) - CS01
-
legacy (2018-09-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
-
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AAMD
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
change-person-director-company-with-change-date (2017-08-01) - CH01
-
change-person-secretary-company-with-change-date (2017-10-09) - CH03
-
capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
-
legacy (2017-11-21) - SH20
-
legacy (2017-11-21) - CAP-SS
-
resolution (2017-11-21) - RESOLUTIONS
-
legacy (2017-10-12) - PARENT_ACC
-
legacy (2017-10-12) - AGREEMENT2
-
legacy (2017-10-12) - GUARANTEE2
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
-
change-sail-address-company-with-new-address (2016-10-13) - AD02
-
accounts-amended-with-accounts-type-total-exemption-full (2016-12-21) - AAMD
-
legacy (2016-09-28) - AGREEMENT2
-
resolution (2016-04-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
legacy (2016-09-28) - PARENT_ACC
-
legacy (2016-09-28) - GUARANTEE2
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-05) - AA
-
legacy (2015-10-05) - PARENT_ACC
-
legacy (2015-10-05) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
change-person-secretary-company-with-change-date (2015-03-23) - CH03
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legacy (2015-10-05) - AGREEMENT2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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accounts-with-accounts-type-full (2014-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-12-16) - AUD
-
accounts-with-accounts-type-full (2013-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
-
termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
-
resolution (2012-06-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
termination-director-company-with-name (2012-07-16) - TM01
-
capital-allotment-shares (2012-08-15) - SH01
-
change-person-director-company-with-change-date (2012-12-18) - CH01
-
change-person-director-company-with-change-date (2012-09-11) - CH01
-
accounts-with-accounts-type-full (2012-03-30) - AA
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
-
legacy (2011-05-03) - CAP-SS
-
accounts-with-accounts-type-full (2011-06-16) - AA
-
move-registers-to-registered-office-company (2011-06-20) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2011-07-28) - SH19
-
change-person-director-company-with-change-date (2011-11-03) - CH01
-
resolution (2011-05-03) - RESOLUTIONS
-
legacy (2011-05-03) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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move-registers-to-sail-company (2010-06-22) - AD03
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
change-sail-address-company (2010-06-21) - AD02
-
termination-director-company-with-name (2010-03-02) - TM01
-
accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-06-22) - 363a
-
accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-06-20) - 363a
-
resolution (2008-10-02) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288a
-
legacy (2007-01-27) - 288b
-
certificate-change-of-name-company (2007-04-30) - CERTNM
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-11-26) - 88(2)R
-
legacy (2007-11-26) - 88(3)
-
legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-18) - AA
-
resolution (2006-04-24) - RESOLUTIONS
-
legacy (2006-03-29) - 288c
-
legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363s
-
accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-25) - AA
-
legacy (2004-10-26) - 288b
-
legacy (2004-09-30) - 244
-
legacy (2004-07-26) - 288c
-
legacy (2004-06-25) - 288a
-
legacy (2004-06-08) - 288b
-
legacy (2004-05-26) - 288a
-
legacy (2004-06-25) - 288b
-
legacy (2004-06-25) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-17) - AA
-
legacy (2003-10-10) - 244
-
legacy (2003-06-26) - 363a
-
auditors-resignation-company (2003-03-02) - AUD
-
accounts-with-accounts-type-full (2003-02-05) - AA
-
resolution (2003-03-27) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-03-22) - 288c
-
legacy (2002-06-25) - 363a
-
resolution (2002-11-13) - RESOLUTIONS
-
legacy (2002-08-16) - 244
-
miscellaneous (2002-08-09) - MISC
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 363a
-
legacy (2001-11-28) - 288c
-
legacy (2001-10-17) - 244
-
legacy (2001-06-28) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 363a
-
accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 288c
-
legacy (1999-06-25) - 363a
-
memorandum-articles (1999-07-14) - MEM/ARTS
-
resolution (1999-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-07-14) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-06-25) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-28) - 363a
-
memorandum-articles (1997-03-24) - MEM/ARTS
-
resolution (1997-03-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-05-21) - AA
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-06-28) - CERTNM
-
accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-06-26) - 363a
-
legacy (1996-03-18) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-28) - 363x
-
legacy (1995-06-16) - 288
-
accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-04-04) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 363s
-
accounts-with-accounts-type-full (1993-06-14) - AA
keyboard_arrow_right 1992
-
resolution (1992-02-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-08-18) - AA
-
legacy (1992-07-02) - 363b
-
legacy (1992-04-07) - 288
-
legacy (1992-03-24) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-03-11) - 288
-
legacy (1992-03-06) - 288
-
legacy (1992-02-13) - 88(2)R
-
legacy (1992-01-23) - 288
-
legacy (1992-01-22) - 288
-
legacy (1992-03-31) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-01) - 288
-
legacy (1991-10-24) - 88(3)
-
legacy (1991-04-24) - 288
-
legacy (1991-10-24) - 88(2)O
-
accounts-with-accounts-type-full (1991-07-01) - AA
-
legacy (1991-06-29) - 363a
-
legacy (1991-06-26) - 288
-
legacy (1991-06-24) - 288
-
legacy (1991-06-10) - 88(2)P
-
legacy (1991-05-22) - 288
-
legacy (1991-02-26) - 288
-
legacy (1991-02-24) - 288
-
legacy (1991-11-07) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-12-20) - 288
-
accounts-with-accounts-type-full (1991-01-04) - AA
-
legacy (1991-12-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 288
-
legacy (1990-01-10) - 288
-
legacy (1990-01-18) - 363
-
legacy (1990-01-31) - 288
-
legacy (1990-08-23) - 288
-
legacy (1990-10-09) - 363
-
legacy (1990-10-10) - 288
-
legacy (1990-11-06) - 288
-
legacy (1990-11-20) - 288
-
legacy (1990-12-05) - 288
-
accounts-with-accounts-type-full (1990-05-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-15) - 288
-
legacy (1989-12-08) - 288
-
legacy (1989-12-07) - 288
-
legacy (1989-11-17) - 288
-
legacy (1989-10-12) - 288
-
legacy (1989-10-23) - 288
-
legacy (1989-01-13) - 288
-
legacy (1989-08-21) - 288
-
legacy (1989-01-19) - 288
-
legacy (1989-01-23) - 288
-
legacy (1989-09-05) - 288
-
legacy (1989-05-09) - 288
-
certificate-change-of-name-company (1989-07-11) - CERTNM
-
legacy (1989-01-31) - 288
-
legacy (1989-07-18) - 288
-
legacy (1989-07-24) - 288
-
legacy (1989-07-25) - 288
-
legacy (1989-08-02) - 288
-
legacy (1989-08-08) - 288
-
legacy (1989-08-16) - 288
-
legacy (1989-07-18) - 225(1)
-
legacy (1989-09-26) - 353
keyboard_arrow_right 1988
-
legacy (1988-11-11) - 225(1)
-
legacy (1988-11-09) - 288
-
legacy (1988-11-09) - 363
-
accounts-with-made-up-date (1988-11-09) - AA
-
legacy (1988-10-05) - 288
-
legacy (1988-09-28) - 288
-
certificate-change-of-name-company (1988-09-21) - CERTNM
-
legacy (1988-03-18) - 288
-
legacy (1988-03-08) - 288
-
legacy (1988-02-02) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-11) - AA
-
legacy (1987-11-11) - 363
-
legacy (1987-11-06) - 288
-
legacy (1987-10-26) - 288
-
legacy (1987-04-11) - 288
-
legacy (1987-08-28) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-11) - AA
-
legacy (1986-10-11) - 288
-
legacy (1986-10-11) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-12) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-12) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-02) - AA
-
accounts-with-made-up-date (1983-06-08) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-15) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-03) - AA
-
accounts-with-made-up-date (1979-12-31) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-28) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-03-02) - AA
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-03-02) - AA
keyboard_arrow_right 1968
-
miscellaneous (1968-06-11) - MISC