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DDB Europe Limited

DDB Europe Limited is an active company incorporated on 24 June 2003 with the registered office located in London, Greater London. DDB Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
04809308
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • DDB Emea Cfo • British • Lives in England • Born in May 1969
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Solicitor • British • Lives in England • Born in May 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
DDB UK Limited
Sally ANN Bray, Dominic Mark Nagy, and 1 more are mutual people.
Active
DDB UK Investments Limited
Dominic Mark Nagy, Mr Glen Lomas, and 1 more are mutual people.
Active
Dhe Regional Limited
Dominic Mark Nagy, Mr Glen Lomas, and 1 more are mutual people.
Active
DDB Affiliate Holdings Limited
Dominic Mark Nagy, Mr Glen Lomas, and 1 more are mutual people.
Active
Omnicom Production Limited
Sally ANN Bray and David John Clark are mutual people.
Active
Designory UK Limited
Sally ANN Bray and David John Clark are mutual people.
Active
Omnicom Europe Limited
Sally ANN Bray and Mr Glen Lomas are mutual people.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.57M
Decreased by £1.79M (-12%)
Employees
28
Same as previous period
Total Assets
£71.17M
Increased by £6.25M (+10%)
Total Liabilities
-£40.92M
Increased by £1.55M (+4%)
Net Assets
£30.25M
Increased by £4.7M (+18%)
Debt Ratio (%)
58%
Decreased by 3.15% (-5%)
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
David John Clark Resigned
4 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr David John Clark Appointed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2025
Termination of appointment of David John Clark as a director on 1 July 2025
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mr David John Clark as a director on 6 February 2023
Submitted on 9 Feb 2023
Repayment History
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