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DDB Remedy Limited

DDB Remedy Limited is an active company incorporated on 19 March 2012 with the registered office located in London, Greater London. DDB Remedy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07995881
Private limited company
Age
13 years
Incorporated 19 March 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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
020 72583979
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Executive • American • Lives in United States • Born in Sep 1969
Director • Legal Counsel/Solictor • British • Lives in United States • Born in May 1973
Director • Managing Partner - Advertising • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
G Plus Limited
John Mark Walker, Michael D. Larson, and 1 more are mutual people.
Active
Weave Health Limited
Hazel Jane Soanes and John Martin William Betts are mutual people.
Active
The Planning Shop International Limited
Michael D. Larson and John Martin William Betts are mutual people.
Active
Areteans Technology Solutions UK Ltd
Michael D. Larson and John Martin William Betts are mutual people.
Active
Porter Novelli Limited
John Martin William Betts is a mutual person.
Active
Das Europe Limited
John Martin William Betts is a mutual person.
Active
Fleishman-Hillard Group Limited
John Martin William Betts is a mutual person.
Active
Rapp Limited
John Martin William Betts 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
£21.67M
Increased by £1.93M (+10%)
Employees
129
Increased by 18 (+16%)
Total Assets
£12.09M
Increased by £2.52M (+26%)
Total Liabilities
-£8.27M
Increased by £2.47M (+43%)
Net Assets
£3.82M
Increased by £49K (+1%)
Debt Ratio (%)
68%
Increased by 7.8% (+13%)
Latest Activity
Sally-Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
John Mark Walker Resigned
6 Months Ago on 1 Apr 2025
Michael D. Larson Resigned
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Jan 2025
Das Uk Investments Limited (PSC) Appointed
11 Months Ago on 11 Nov 2024
Ddb Uk Investments Limited (PSC) Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of John Mark Walker as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael D. Larson as a director on 1 April 2025
Submitted on 2 Apr 2025
Notification of Das Uk Investments Limited as a person with significant control on 11 November 2024
Submitted on 20 Feb 2025
Cessation of Ddb Uk Investments Limited as a person with significant control on 11 November 2024
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Repayment History
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