OMNICOM DDB HOLDINGS LIMITED
Overview
| Company Name | OMNICOM DDB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09290676 |
| 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 OMNICOM DDB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OMNICOM DDB HOLDINGS 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 OMNICOM DDB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CO 1A LIMITED | Nov 25, 2014 | Nov 25, 2014 |
| DDB HOLDING EUROPE LIMITED | Oct 31, 2014 | Oct 31, 2014 |
What are the latest accounts for OMNICOM DDB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OMNICOM DDB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for OMNICOM DDB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 121 pages | AA | ||||||||||
Termination of appointment of Sally-Ann Bray as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Julian Barry as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Jan 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 5 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 112 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 108 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mrs Sarah Jayne Carter on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 108 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 04, 2022
| 3 pages | SH19 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 5 pages | SH01 | ||||||||||
Who are the officers of OMNICOM DDB HOLDINGS 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 | 339731900001 | |||||||
| BARRY, David Julian | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | 228614190002 | |||||
| CARTER, Sarah Jayne | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | 191059190002 | |||||
| BRAY, Sally-Ann | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | 192271730001 | |||||||
| BARLOW, Michael Gregory | Director | Bishops Bridge Road W2 6AA London 12 England | England | American | 191953900002 | |||||
| BRAY, Sally-Ann | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 265163650002 | |||||
| MEDHURST, Stephen Christopher Nigel | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 237196630001 | |||||
| NAGY, Dominic Mark | Director | Bishops Bridge Road W2 6AA London 12 England | England | British | 161007990001 | |||||
| PAOLINO III, Joseph Robert | Director | Bishop's Bridge Road W2 6AA London 12 England | England | American | 265827040001 | |||||
| PHIPKIN, Anthony Peter | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | 30783710002 |
Who are the persons with significant control of OMNICOM DDB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardinia Europe Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
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