DDB UK Limited

Company Name	DDB UK Limited
Company Status	Active
Company Number	00933578
Category	Private Limited Company
Incorporation Date	11 June 1968(55 years, 11 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(31 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(43 years, 11 months after company formation)
Appointment Duration	12 years
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Nicholas James Edward Leatham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2014(46 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Ms Tammy Einav
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(50 years, 10 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr John Ross Barr
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(24 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2004)
Role	Advertising Executive
Correspondence Address	80 Richmond Park Road London SW14 8LA

Director Name	Mr James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(24 years after company formation)
Appointment Duration	14 years, 7 months (resigned 18 January 2007)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	38 Iverna Court London W8 6TR

Director Name	Mr John Michael Bray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1992(24 years after company formation)
Appointment Duration	17 years, 7 months (resigned 08 February 2010)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Christopher Rimmington Cowpe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(24 years after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2004)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	31 Airedale Avenue Chiswick London W4 2NW

Director Name	Mrs Shirley Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(24 years after company formation)
Appointment Duration	22 years, 2 months (resigned 31 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Games Road Ludgrove Hall Barnet Hertfordshire EN4 9HT

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1992(24 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2005)
Role	Ceo Chairman
Correspondence Address	Suite 7c Gloucester Park Ashburn Place London SW7 4LL

Director Name	Mr Stephen William Woodford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(38 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2012(43 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 July 2012)
Role	Chief Operating Officer, Ddb Europe Limited
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr James Benedict Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(43 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Matthew Paul Goff
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(50 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Joseph Robert Paolino Iii
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2020(51 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 January 2021)
Role	Chief Operating Officer, Ddb Europe Limited
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Contact

Website	www.tribalworldwide.co.uk/
Telephone	020 72620011
Telephone region	London

Location

Registered Address	12 Bishops Bridge Road London W2 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

300 at £0.01	Ddb Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,826,475
Gross Profit	£59,277,723
Net Worth	£15,516,481
Cash	£90,778
Current Liabilities	£45,930,323

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 January 2021	Termination of appointment of Joseph Robert Paolino Iii as a director on 8 January 2021 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 (2 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
3 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 April 2019	Appointment of Ms Tammy Einav as a director on 23 April 2019 (2 pages)
30 April 2019	Termination of appointment of James Benedict Patrick Murphy as a director on 23 April 2019 (1 page)
30 April 2019	Appointment of Mr Matthew Paul Goff as a director on 23 April 2019 (2 pages)
25 March 2019	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)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
22 March 2019	Register(s) moved to registered inspection location C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
6 December 2018	Change of details for Ddb Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
4 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
18 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
18 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
18 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
8 June 2018	Resolutions RES13 ‐ Reduce share premium account 21/05/2018 (2 pages)
8 June 2018	Solvency Statement dated 21/05/18 (1 page)
8 June 2018	Statement of capital on 8 June 2018 GBP 3.00 (5 pages)
8 June 2018	Statement by Directors (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
7 December 2017	Statement of capital on 7 December 2017 GBP 3.00 (4 pages)
7 December 2017	Statement of capital on 7 December 2017 GBP 3.00 (4 pages)
21 November 2017	Solvency Statement dated 02/10/17 (1 page)
21 November 2017	Resolutions RES13 ‐ Share premium reduced 02/10/2017 (2 pages)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Resolutions RES13 ‐ Share premium reduced 02/10/2017 (2 pages)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Solvency Statement dated 02/10/17 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
9 October 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
9 October 2017	Secretary's details changed for Mrs Sally Ann Bray on 11 October 2016 (1 page)
9 October 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
9 October 2017	Secretary's details changed for Mrs Sally Ann Bray on 11 October 2016 (1 page)
1 August 2017	Director's details changed for Mr Nicholas James Edward Leatham on 19 December 2014 (2 pages)
1 August 2017	Director's details changed for Mr Nicholas James Edward Leatham on 19 December 2014 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
10 January 2017	Amended audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
10 January 2017	Amended audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
21 December 2016	Amended total exemption full accounts made up to 31 December 2015 (28 pages)
21 December 2016	Amended total exemption full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Register inspection address has been changed to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
13 October 2016	Register inspection address has been changed to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
5 April 2016	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016 (2 pages)
5 April 2016	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016 (2 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (7 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (7 pages)
5 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
5 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
23 March 2015	Secretary's details changed for Mrs Sally Ann Bray on 1 January 2015 (1 page)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (7 pages)
23 March 2015	Secretary's details changed for Mrs Sally Ann Bray on 1 January 2015 (1 page)
23 March 2015	Secretary's details changed for Mrs Sally Ann Bray on 1 January 2015 (1 page)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (7 pages)
1 September 2014	Appointment of Mr Nicholas James Edward Leatham as a director on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Shirley Watson as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Shirley Watson as a director on 31 August 2014 (1 page)
1 September 2014	Appointment of Mr Nicholas James Edward Leatham as a director on 31 August 2014 (2 pages)
19 June 2014	Full accounts made up to 31 December 2013 (25 pages)
19 June 2014	Full accounts made up to 31 December 2013 (25 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (7 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3 (7 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
1 August 2013	Full accounts made up to 31 December 2012 (30 pages)
1 August 2013	Full accounts made up to 31 December 2012 (30 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
24 January 2013	Termination of appointment of Stephen Woodford as a director (1 page)
24 January 2013	Termination of appointment of Stephen Woodford as a director (1 page)
18 December 2012	Director's details changed for Mr James Benedict Patrick Murphy on 7 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr James Benedict Patrick Murphy on 7 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr James Benedict Patrick Murphy on 7 December 2012 (2 pages)
11 September 2012	Director's details changed for Mr Stephen Woodford on 6 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Stephen Woodford on 6 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Stephen Woodford on 6 September 2012 (2 pages)
15 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 2 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 2 (3 pages)
16 July 2012	Termination of appointment of Joseph Paolino as a director (1 page)
16 July 2012	Termination of appointment of Joseph Paolino as a director (1 page)
12 July 2012	Director's details changed for Mr Dominic Mark Nagy on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Joseph Robert Paolino on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Dominic Mark Nagy on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Joseph Robert Paolino on 12 July 2012 (2 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
15 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-23 (1 page)
15 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-23 (1 page)
1 June 2012	Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
1 June 2012	Appointment of Mr James Benedict Patrick Murphy as a director (2 pages)
26 April 2012	Appointment of Mr Joseph Robert Paolino as a director (2 pages)
26 April 2012	Appointment of Mr Dominic Mark Nagy as a director (2 pages)
26 April 2012	Appointment of Mr Dominic Mark Nagy as a director (2 pages)
26 April 2012	Appointment of Mr Joseph Robert Paolino as a director (2 pages)
30 March 2012	Full accounts made up to 31 December 2011 (29 pages)
30 March 2012	Full accounts made up to 31 December 2011 (29 pages)
3 November 2011	Director's details changed for Mr Stephen Woodford on 19 October 2011 (2 pages)
3 November 2011	Director's details changed for Mr Stephen Woodford on 19 October 2011 (2 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 2.00 (7 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 2.00 (7 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Register(s) moved to registered office address (1 page)
20 June 2011	Register(s) moved to registered office address (1 page)
16 June 2011	Full accounts made up to 31 December 2010 (27 pages)
16 June 2011	Full accounts made up to 31 December 2010 (27 pages)
3 May 2011	Solvency statement dated 21/04/11 (1 page)
3 May 2011	Statement by directors (1 page)
3 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled 21/04/2011 (12 pages)
3 May 2011	Statement by directors (1 page)
3 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled 21/04/2011 (12 pages)
3 May 2011	Solvency statement dated 21/04/11 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (26 pages)
7 July 2010	Full accounts made up to 31 December 2009 (26 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Mrs Shirley Watson on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Shirley Watson on 20 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
2 March 2010	Termination of appointment of John Bray as a director (1 page)
2 March 2010	Termination of appointment of John Bray as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (23 pages)
1 November 2009	Full accounts made up to 31 December 2008 (23 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 December 2007 (24 pages)
9 June 2008	Full accounts made up to 31 December 2007 (24 pages)
26 November 2007	Ad 21/11/07--------- Â£ si [email protected] Â£ ic 38791/38791 (2 pages)
26 November 2007	Ad 21/11/07--------- Â£ si [email protected] Â£ ic 38791/38791 (2 pages)
26 November 2007	Particulars of contract relating to shares (3 pages)
26 November 2007	Particulars of contract relating to shares (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (23 pages)
12 July 2007	Full accounts made up to 31 December 2006 (23 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
30 April 2007	Company name changed bmp ddb LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed bmp ddb LIMITED\certificate issued on 30/04/07 (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (21 pages)
18 September 2006	Full accounts made up to 31 December 2005 (21 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
28 June 2005	Full accounts made up to 31 December 2004 (22 pages)
28 June 2005	Full accounts made up to 31 December 2004 (22 pages)
25 November 2004	Full accounts made up to 31 December 2003 (22 pages)
25 November 2004	Full accounts made up to 31 December 2003 (22 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
17 December 2003	Full accounts made up to 31 December 2002 (23 pages)
17 December 2003	Full accounts made up to 31 December 2002 (23 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
27 March 2003	Resolutions RES13 ‐ Share transfer 11/03/03 (1 page)
27 March 2003	Resolutions RES13 ‐ Share transfer 11/03/03 (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (22 pages)
5 February 2003	Full accounts made up to 31 December 2001 (22 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Aud res sect 394 (1 page)
9 August 2002	Aud res sect 394 (1 page)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
24 June 2002	Full accounts made up to 31 December 2000 (20 pages)
24 June 2002	Full accounts made up to 31 December 2000 (20 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (20 pages)
29 June 2000	Full accounts made up to 31 December 1999 (20 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
14 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 July 1999	Memorandum and Articles of Association (6 pages)
14 July 1999	Full accounts made up to 31 December 1998 (20 pages)
14 July 1999	Memorandum and Articles of Association (6 pages)
14 July 1999	Full accounts made up to 31 December 1998 (20 pages)
25 June 1999	Return made up to 20/06/99; no change of members (8 pages)
25 June 1999	Return made up to 20/06/99; no change of members (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
7 July 1998	Full accounts made up to 31 December 1997 (18 pages)
25 June 1998	Return made up to 20/06/98; full list of members (8 pages)
25 June 1998	Return made up to 20/06/98; full list of members (8 pages)
28 June 1997	Return made up to 20/06/97; no change of members (7 pages)
28 June 1997	Return made up to 20/06/97; no change of members (7 pages)
21 May 1997	Full accounts made up to 31 December 1996 (18 pages)
21 May 1997	Full accounts made up to 31 December 1996 (18 pages)
24 March 1997	Memorandum and Articles of Association (7 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 1997	Memorandum and Articles of Association (7 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (18 pages)
2 August 1996	Full accounts made up to 31 December 1995 (18 pages)
28 June 1996	Company name changed bmp ddb needham worldwide limite d\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed bmp ddb needham worldwide limite d\certificate issued on 01/07/96 (2 pages)
26 June 1996	Return made up to 20/06/96; no change of members (7 pages)
26 June 1996	Return made up to 20/06/96; no change of members (7 pages)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
28 June 1995	Return made up to 20/06/95; full list of members (8 pages)
28 June 1995	Return made up to 20/06/95; full list of members (8 pages)
18 May 1995	Full accounts made up to 31 December 1994 (18 pages)
18 May 1995	Full accounts made up to 31 December 1994 (18 pages)
4 April 1995	Director's particulars changed (4 pages)
4 April 1995	Director's particulars changed (4 pages)
4 July 1994	Full accounts made up to 31 December 1993 (17 pages)
4 July 1994	Full accounts made up to 31 December 1993 (17 pages)
14 June 1993	Full accounts made up to 31 December 1992 (17 pages)
14 June 1993	Full accounts made up to 31 December 1992 (17 pages)
18 August 1992	Full accounts made up to 31 December 1991 (18 pages)
18 August 1992	Full accounts made up to 31 December 1991 (18 pages)
1 July 1991	Full accounts made up to 31 December 1990 (16 pages)
1 July 1991	Full accounts made up to 31 December 1990 (16 pages)
4 January 1991	Full accounts made up to 31 December 1989 (17 pages)
4 January 1991	Full accounts made up to 31 December 1989 (17 pages)
11 July 1989	Company name changed bmp davidson pearce LIMITED\certificate issued on 10/07/89 (2 pages)
11 July 1989	Company name changed bmp davidson pearce LIMITED\certificate issued on 10/07/89 (2 pages)
9 November 1988	Accounts made up to 31 March 1988 (19 pages)
9 November 1988	Accounts made up to 31 March 1988 (19 pages)
21 September 1988	Company name changed boase massimi pollitt partnershi p LIMITED(the)\certificate issued on 22/09/88 (2 pages)
21 September 1988	Company name changed boase massimi pollitt partnershi p LIMITED(the)\certificate issued on 22/09/88 (2 pages)
11 November 1987	Full accounts made up to 31 December 1986 (18 pages)
11 November 1987	Full accounts made up to 31 December 1986 (18 pages)
11 October 1986	Full accounts made up to 31 December 1985 (17 pages)
11 October 1986	Full accounts made up to 31 December 1985 (17 pages)
12 September 1985	Accounts made up to 31 December 1984 (17 pages)
12 September 1985	Accounts made up to 31 December 1984 (17 pages)
12 September 1984	Accounts made up to 31 December 1983 (18 pages)
12 September 1984	Accounts made up to 31 December 1983 (18 pages)
8 June 1983	Accounts made up to 31 December 1982 (20 pages)
8 June 1983	Accounts made up to 31 December 1982 (20 pages)
2 March 1983	Accounts made up to 31 December 1981 (15 pages)
2 March 1983	Accounts made up to 31 December 1981 (15 pages)
15 August 1980	Accounts made up to 31 December 1978 (13 pages)
15 August 1980	Accounts made up to 31 December 1978 (13 pages)
31 December 1979	Accounts made up to 31 December 1979 (14 pages)
31 December 1979	Accounts made up to 31 December 1979 (14 pages)
3 November 1979	Accounts made up to 31 March 1977 (15 pages)
3 November 1979	Accounts made up to 31 March 1977 (15 pages)
28 February 1977	Accounts made up to 31 December 1975 (15 pages)
28 February 1977	Accounts made up to 31 December 1975 (15 pages)
2 March 1976	Accounts made up to 31 December 1974 (13 pages)
2 March 1976	Accounts made up to 31 December 1974 (13 pages)
2 March 1973	Accounts made up to 31 December 2073 (1 page)
2 March 1973	Accounts made up to 31 December 2073 (1 page)
11 June 1968	Certificate of incorporation (1 page)
11 June 1968	Certificate of incorporation (1 page)

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