DDB REMEDY LIMITED
Overview
| Company Name | DDB REMEDY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07995881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DDB REMEDY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is DDB REMEDY LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DDB REMEDY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DDB REMEDY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for DDB REMEDY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of John Mark Walker as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael D. Larson as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Notification of Das Uk Investments Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||
Cessation of Ddb Uk Investments Limited as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Dominic Mark Nagy as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Glen Lomas as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Martin William Betts as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael D. Larson as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Who are the officers of DDB REMEDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 339703010001 | |||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | Legal Counsel | 251270030001 | ||||
| SOANES, Hazel Jane | Director | Bishops Bridge Road W2 6AA London 12 England | England | British | Managing Partner - Advertising | 182045650001 | ||||
| BRAY, Sally-Ann | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | 167641660001 | |||||||
| DORRIAN, Ian | Director | Cambray Road Balham SW12 0EP London 102 England | England | British | Managing Director Advertising Agency | 120269110002 | ||||
| LARSON, Michael D. | Director | Avenue Of Americas 10019 New York City 1285 United States | United States | American | Executive | 247647900001 | ||||
| LOMAS, Glen | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | Ceo | 279489080001 | ||||
| NAGY, Dominic Mark | Director | Bishops Bridge Road W2 6AA London 12 England | England | British | Solicitor | 161007990001 | ||||
| PAOLINO III, Joseph Robert | Director | Bishop's Bridge Road W2 6AA London 12 England | England | American | Chief Operating Officer, Ddb Europe Limited | 265827040001 | ||||
| WALKER, John Mark | Director | Avenue Of The Americas 3rd Floor 10019 New York City 1285 United States | United States | British | Legal Counsel/Solictor | 291736330001 |
Who are the persons with significant control of DDB REMEDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Das Uk Investments Limited | Nov 11, 2024 | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ddb Uk Investments Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0