CDM EUROPE LIMITED

Overview

Company Name	CDM EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01077287
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1972
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDM EUROPE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CDM EUROPE LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of CDM EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LYNNE FRANKS LIMITED	Jul 05, 1999	Jul 05, 1999
KETCHUM LIFE LIMITED	Sep 07, 1998	Sep 07, 1998
LYNNE FRANKS LIMITED	Oct 18, 1972	Oct 18, 1972

What are the latest accounts for CDM EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CDM EUROPE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 22, 2024

What are the latest filings for CDM EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2025

Application to strike the company off the register

2 pages

DS01

Dec 10, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

20 pages

Dec 10, 2024

legacy

64 pages

PARENT_ACC

Dec 10, 2024

legacy

3 pages

GUARANTEE2

Dec 10, 2024

legacy

2 pages

AGREEMENT2

Feb 22, 2024

Confirmation statement made on Feb 22, 2024 with updates

4 pages

CS01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

19 pages

Dec 30, 2023

legacy

57 pages

PARENT_ACC

Dec 30, 2023

legacy

3 pages

GUARANTEE2

Dec 30, 2023

legacy

2 pages

AGREEMENT2

Dec 15, 2023

Statement of capital on Dec 15, 2023

Capital: GBP 100

3 pages

SH19

Dec 15, 2023

legacy

1 pages

SH20

Dec 15, 2023

legacy

1 pages

CAP-SS

Dec 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 01/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2023

Termination of appointment of Ddb Europe Limited as a director on Oct 24, 2023

1 pages

TM01

Oct 02, 2023

Termination of appointment of Philip Anthony Howard Bartlett as a director on Sep 30, 2023

1 pages

TM01

Sep 26, 2023

Appointment of Mr John Martin William Betts as a director on Sep 25, 2023

2 pages

AP01

Sep 25, 2023

Appointment of Mr John Henry Wardle as a director on Sep 25, 2023

2 pages

AP01

Apr 06, 2023

Termination of appointment of Maki Mitsui-Cuff as a director on Apr 06, 2023

1 pages

TM01

Mar 23, 2023

Appointment of Mr Jonathan Brent Smith as a director on Mar 21, 2023

2 pages

AP01

Feb 22, 2023

Confirmation statement made on Feb 22, 2023 with no updates

3 pages

CS01

Jan 09, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

19 pages

Jan 09, 2023

legacy

59 pages

PARENT_ACC

View All Filings

Who are the officers of CDM EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 25, 2023		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
SMITH, Jonathan Brent 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Mar 21, 2023		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1986-5	307044820001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Sep 25, 2023		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260001
BUTT, Mohammad 60 Falmouth Gardens IG4 5JJ Ilford Essex	Jun 20, 1997	Mar 22, 1999	Secretary	60 Falmouth Gardens IG4 5JJ Ilford Essex		British		54879880001
HOWIE, Paul Leonard 32 Blomfield Road W9 1AA London		Sep 01, 1993	Secretary	32 Blomfield Road W9 1AA London		Australian		6172670001
WHEELER, Kenneth 4 St Josephs Vale Blackheath SE3 0XF London	Sep 01, 1993	Jun 20, 1997	Secretary	4 St Josephs Vale Blackheath SE3 0XF London		British		62044430001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Mar 22, 1999	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
BARTLETT, Philip Anthony Howard 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 31, 2018	Sep 30, 2023	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1975-3	242704430001
BERKELEY, Eric Riverbank Road CT 06903 Stamford 167 Connecticut United States	Oct 01, 2008	Jun 05, 2018	Director	Riverbank Road CT 06903 Stamford 167 Connecticut United States	United States	American	1961-12	135219000001
BHATE, Manoj Suryakant Southwark Street SE1 0SW London Bankside 3 England	Dec 16, 2013	Feb 09, 2018	Director	Southwark Street SE1 0SW London Bankside 3 England	England	British	1963-5	254087150001
BOARDMAN, Heather Jane 66a Salusbury Road NW6 6NR London	May 13, 1998	Jul 02, 2001	Director	66a Salusbury Road NW6 6NR London		British	1961-4	58959650002
BOARDMAN, Heather Jane 143a Whitfield Street W1P 5RY London	Apr 28, 1993	Mar 31, 1997	Director	143a Whitfield Street W1P 5RY London		British	1961-4	58959650001
BOURNE, Debra Lysette 38 Ashley Road N19 3AF London		Dec 10, 1992	Director	38 Ashley Road N19 3AF London		British	1964-2	29471110001
CROW, Claudia 51b Chepstow Place W2 4TS London	Sep 19, 1997	Feb 18, 2002	Director	51b Chepstow Place W2 4TS London		British	1963-9	54880230004
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Feb 18, 2002	Jan 23, 2004	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
DORRIAN, Ian Cambray Road Balham SW12 0EP London 102 United Kingdom	Oct 01, 2008	Jun 24, 2013	Director	Cambray Road Balham SW12 0EP London 102 United Kingdom	England	British	1969-1	120269110002
GOODKIND, Graham Clifford 5 Helenslea Avenue NW11 8NE London	Jun 02, 1994	May 13, 1998	Director	5 Helenslea Avenue NW11 8NE London		British	1966-1	72239300001
HENRY, Julian Stewart 67 Southfield Road W4 1BB London		Aug 31, 1997	Director	67 Southfield Road W4 1BB London		British	1959-6	65777330001
HOWIE, Lynne Joanne 282 Elgin Avenue W9 1JR London		Sep 15, 1998	Director	282 Elgin Avenue W9 1JR London		British	1948-4	6172660002
HOWIE, Lynne Joanne 32 Blomfield Road W9 1AA London		Dec 31, 1993	Director	32 Blomfield Road W9 1AA London		British	1948-4	6172660001
HOWIE, Paul Leonard 32 Blomfield Road W9 1AA London		Sep 01, 1993	Director	32 Blomfield Road W9 1AA London		Australian	1944-4	6172670001
HUGHES, Tanya Kathleen 23 Perrers Road W6 0EY London	May 23, 1995	Dec 13, 1996	Director	23 Perrers Road W6 0EY London		British	1963-12	43899040001
HUME, Mark Alexander Wychwood 49 London Road CB22 7QJ Harston Cambridgeshire	Jun 01, 1998	Aug 29, 2002	Director	Wychwood 49 London Road CB22 7QJ Harston Cambridgeshire	England	British	1962-1	124918790001
LAMBERT, Heather 12 Sarsfeld Road SW12 8HN London		Jun 30, 1993	Director	12 Sarsfeld Road SW12 8HN London		British	1953-12	29471130001
LONEY, Suzanne Christina Rosemarie Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Feb 18, 2002	Jan 05, 2009	Director	Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Scotland	British	1959-5	52276860002
MAXWELL, Charles James Stuart 13 Dalebury Road SW17 7HQ London	May 13, 1998	Dec 31, 2001	Director	13 Dalebury Road SW17 7HQ London		British	1957-6	10883590002
MCTIERNAN, Michelle Maria Sutherland Avenue Maida Vale W9 1RX London 196 United Kingdom	Oct 01, 2008	Sep 13, 2010	Director	Sutherland Avenue Maida Vale W9 1RX London 196 United Kingdom	United Kingdom	British	1973-7	135217420001
MITSUI-CUFF, Maki East 42nd Street 10017-5806 New York City 220 United States	Feb 11, 2020	Apr 06, 2023	Director	East 42nd Street 10017-5806 New York City 220 United States	United States	American	1973-12	267380890001
ROYSTON, Samantha 19a Clarendon Gardens W9 1AZ London		May 13, 1998	Director	19a Clarendon Gardens W9 1AZ London		British	1964-5	29471100002
RUSSELL, Stephen John Wahackme Road New Canaan 162 Ct 06840 United States	Oct 01, 2008	Feb 11, 2020	Director	Wahackme Road New Canaan 162 Ct 06840 United States	United States	Australian	1962-9	135219820001
SHARKEY, John Kevin, Lord 21 Grove Terrace Highgate Road NW5 1PH London		Dec 31, 1995	Director	21 Grove Terrace Highgate Road NW5 1PH London	United Kingdom	British	1947-9	174999550001
SWIFT, Jenny 5 Evelyn Road Wimbledon SW19 8NU London	Feb 01, 1999	Feb 18, 2002	Director	5 Evelyn Road Wimbledon SW19 8NU London		British	1961-2	82433580001
TOBBELL, Ruth Catherine 72 Whitestile Road TW8 9NL Brentford Middlesex	Jan 20, 1997	Dec 31, 1997	Director	72 Whitestile Road TW8 9NL Brentford Middlesex		British	1961-3	52462000001
TRUEMAN, Peter Douglas 8 Dunstall Road Wimbledon SW20 0HR London	Aug 29, 2002	Oct 01, 2008	Director	8 Dunstall Road Wimbledon SW20 0HR London	United Kingdom	British	1952-1	11272780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDM EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ddb Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8712635

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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