DDB UK LIMITED

Company number 00933578

Date	Type	Description	View / Download
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/12/2021	(1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Joseph Robert Paolino Iii as a director on 8 January 2021	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020	(2 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Apr 2019	TM01	Termination of appointment of James Benedict Patrick Murphy as a director on 23 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Ms Tammy Einav as a director on 23 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Matthew Paul Goff as a director on 23 April 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(5 pages)
25 Mar 2019	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
22 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
06 Dec 2018	PSC05	Change of details for Ddb Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)