ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DDB Affiliate Holdings Limited

DDB Affiliate Holdings Limited is an active company incorporated on 10 November 2016 with the registered office located in London, Greater London. DDB Affiliate Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10473223
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 1 year 11 months 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 (1 month 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 • Ceo • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1972
Director • DDB Emea Cfo • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DDB Europe Limited
Dominic Mark Nagy, Mr Glen Lomas, 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 UK Limited
Dominic Mark Nagy and David John Clark are mutual people.
Active
Omnicom Production Limited
David John Clark is a mutual person.
Active
Designory UK Limited
David John Clark is a mutual person.
Active
Mother Tongue Limited
David John Clark is a mutual person.
Active
Nicola Slater Limited
Dominic Mark Nagy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.98M
Increased by £33K (0%)
Total Liabilities
-£10K
Increased by £8K (+400%)
Net Assets
£6.97M
Increased by £25K (0%)
Debt Ratio (%)
0%
Increased by 0.11% (+398%)
Latest Activity
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
David John Clark Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Omnicom Europe Subholdings Limited (PSC) Resigned
2 Years 11 Months Ago on 23 Nov 2022
Omnicom Management Limited (PSC) Appointed
2 Years 11 Months Ago on 23 Nov 2022
Get Credit Report
Discover DDB Affiliate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Termination of appointment of David John Clark as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Notification of Omnicom Management Limited as a person with significant control on 23 November 2022
Submitted on 17 Nov 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 17 Nov 2023
Cessation of Omnicom Europe Subholdings Limited as a person with significant control on 23 November 2022
Submitted on 17 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year