Das UK Investments Limited

Company Name	Das UK Investments Limited
Directors	John Martin William Betts and John Henry Wardle
Company Status	Active
Company Number	03097778
Category	Private Limited Company
Incorporation Date	4 September 1995(28 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(4 years, 6 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(18 years, 7 months after company formation)
Appointment Duration	10 years
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Mark Alexander Hume
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wychwood 49 London Road Harston Cambridgeshire CB22 7QJ

Director Name	Charles James Stuart Maxwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	13 Dalebury Road London SW17 7HQ

Secretary Name	Mr Mark Alexander Hume
Nationality	British
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Wychwood 49 London Road Harston Cambridgeshire CB22 7QJ

Director Name	Eugene Gerard Golembeski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1996(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1997)
Role	Company Director
Correspondence Address	6 Souldern Road London W14 0JE

Director Name	Gerald Bruno Olszewski
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9904 Kentsdale Drive Potomac Maryland 20854 United States

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 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	Jonathan Matthew Higgins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 March 2003)
Role	CEO
Correspondence Address	18 Callcott Street London W8 7SU

Director Name	Joel David Gallagher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2001(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	22 Ferncroft Avenue Upper Flat London NW3 7PH

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 January 2010)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2012)
Role	General Counsel
Country of Residence	England
Correspondence Address	11 Andalus Road London SW9 9PQ

Director Name	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2012)
Role	General Counsel
Country of Residence	England
Correspondence Address	11 Andalus Road London SW9 9PQ

Director Name	Mr Steven Glenn Price
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Jose Manuel Villoldo Feijoo
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 May 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2012)
Role	Emea Tax Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr John Mark Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Legal Counsel/Solictor
Country of Residence	England
Correspondence Address	Cedar Cottage 16 Southdown Road Harpenden Hertfordshire AL5 1PD

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	dasglobal.com
Email address	[email protected]

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4k at £0.01	Das Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£390,505,007
Gross Profit	£249,755,372
Net Worth	£36,675,611
Cash	£1,098,843
Current Liabilities	£194,995,724

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

15 March 2001	Delivered on: 23 March 2001 Satisfied on: 1 October 2011 Persons entitled: Windsor Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: 35, 37, 39 and 41A folgate street spitalfield london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

15 March 2001

Delivered on: 23 March 2001
Satisfied on: 1 October 2011
Persons entitled: Windsor Securities Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date.
Particulars: 35, 37, 39 and 41A folgate street spitalfield london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

5 July 2023	Second filing of Confirmation Statement dated 19 June 2023 (4 pages)
23 June 2023	Confirmation statement made on 19 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2023 (5 pages)
22 June 2023	Cessation of Das Europe Limited as a person with significant control on 18 November 2022 (1 page)
22 June 2023	Notification of Das Emea Investments Limited as a person with significant control on 18 November 2022 (2 pages)
26 January 2023	Statement of capital on 30 December 2022 GBP 48.00 (4 pages)
26 January 2023	Solvency Statement dated 30/12/22 (1 page)
26 January 2023	Memorandum and Articles of Association (10 pages)
26 January 2023	Resolutions RES13 ‐ Relocate redeemable shares 30/12/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 January 2023	Statement by Directors (1 page)
24 January 2023	Memorandum and Articles of Association (11 pages)
23 January 2023	Change of share class name or designation (2 pages)
23 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 January 2023	Group of companies' accounts made up to 31 December 2021 (59 pages)
7 December 2022	Memorandum and Articles of Association (9 pages)
7 December 2022	Statement of capital following an allotment of shares on 25 November 2022 GBP 10,000,048.00 (4 pages)
7 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 September 2022	Statement of capital following an allotment of shares on 23 September 2022 GBP 48 (3 pages)
6 September 2022	Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 44 (4 pages)
6 September 2022	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 47 (4 pages)
6 September 2022	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 43 (4 pages)
22 June 2022	Statement of capital following an allotment of shares on 22 June 2022 GBP 47 (3 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
9 March 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 46 ANNOTATION Clarification a second filed SH01 was registered on 06/09/22 (4 pages)
29 December 2021	Group of companies' accounts made up to 31 December 2020 (57 pages)
21 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 44 ANNOTATION Clarification a second filed SH01 was registered on 06/09/22 (4 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
21 April 2021	Group of companies' accounts made up to 31 December 2019 (58 pages)
10 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 43 (3 pages)
10 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 43 ANNOTATION Clarification a second filed SH01 was registered on 06/09/22 (4 pages)
26 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
25 November 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 42 (3 pages)
21 October 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (6 pages)
15 March 2019	Change of details for Das Europe Limited as a person with significant control on 20 December 2018 (2 pages)
18 January 2019	Appointment of Mr John Henry Wardle as a director on 1 January 2019 (2 pages)
6 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
24 October 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 24 October 2018 (1 page)
11 October 2018	Full accounts made up to 31 December 2017 (50 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
18 September 2018	Solvency Statement dated 20/12/17 (1 page)
18 September 2018	Statement by Directors (1 page)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
16 January 2018	Resolutions RES13 ‐ Reduction of share premium a/c 20/12/2017 (2 pages)
10 January 2018	Statement of capital on 10 January 2018 GBP 41.00 (4 pages)
17 October 2017	Statement of capital on 17 October 2017 GBP 41 (6 pages)
17 October 2017	Statement of capital on 17 October 2017 GBP 41 (6 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (58 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (58 pages)
29 September 2017	Resolutions RES13 ‐ Cancel capital contribution reserve 01/09/2017 (2 pages)
29 September 2017	Solvency Statement dated 01/09/17 (1 page)
29 September 2017	Resolutions RES13 ‐ Reduce share premium account 29/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Solvency Statement dated 29/08/17 (1 page)
29 September 2017	Solvency Statement dated 01/09/17 (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Resolutions RES13 ‐ Cancel capital contribution reserve 01/09/2017 (2 pages)
29 September 2017	Resolutions RES13 ‐ Reduce share premium account 29/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Solvency Statement dated 29/08/17 (1 page)
19 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 41 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 42 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 40 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 41 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 42 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 40 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
3 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 39 (4 pages)
3 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 39 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 38 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 38 (4 pages)
15 December 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
15 December 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
14 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 37 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 37 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 36.00 (6 pages)
1 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 36.00 (6 pages)
1 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2016	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 35.00 (8 pages)
21 November 2016	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 35.00 (8 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr John Martin William Betts on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr John Martin William Betts on 10 October 2016 (2 pages)
2 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 34.01 (7 pages)
2 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 34.01 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 34 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 34 (5 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2015 RES13 ‐ Cancellation of share premium account 24/11/2015 (2 pages)
11 December 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
11 December 2015	Solvency Statement dated 24/11/15 (1 page)
11 December 2015	Solvency Statement dated 24/11/15 (1 page)
11 December 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2015 (2 pages)
6 November 2015	Solvency Statement dated 14/10/15 (1 page)
6 November 2015	Resolutions RES13 ‐ Reduce share prem a/c 14/10/2015 RES13 ‐ Reduce share prem a/c 14/10/2015 (2 pages)
6 November 2015	Solvency Statement dated 14/10/15 (1 page)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Statement by Directors (1 page)
6 November 2015	Resolutions RES13 ‐ Reduce share prem a/c 14/10/2015 (2 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 34 (5 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 34 (5 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 34 (5 pages)
15 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
15 October 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 34 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 34 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 34 (5 pages)
1 April 2014	Appointment of Mr John Martin William Betts as a director (2 pages)
1 April 2014	Termination of appointment of Steven Price as a director (1 page)
1 April 2014	Appointment of Mr John Martin William Betts as a director (2 pages)
1 April 2014	Termination of appointment of Steven Price as a director (1 page)
4 March 2014	Full accounts made up to 31 December 2012 (14 pages)
4 March 2014	Full accounts made up to 31 December 2012 (14 pages)
10 January 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
10 January 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Company name changed ketchum group LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
3 January 2014	Company name changed ketchum group LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
3 January 2014	Change of name notice (2 pages)
2 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 34 (4 pages)
2 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 34 (4 pages)
31 December 2013	Withdraw the company strike off application (2 pages)
31 December 2013	Withdraw the company strike off application (2 pages)
27 December 2013	Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
27 December 2013	Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
27 December 2013	Annual return made up to 4 September 2013 with a full list of shareholders (4 pages)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Application to strike the company off the register (3 pages)
8 October 2013	Application to strike the company off the register (3 pages)
19 December 2012	Solvency statement dated 12/12/12 (2 pages)
19 December 2012	Statement of capital on 19 December 2012 GBP 3 (5 pages)
19 December 2012	Resolutions RES13 ‐ Share premium reduced to nil 12/12/2012 (2 pages)
19 December 2012	Solvency statement dated 12/12/12 (2 pages)
19 December 2012	Statement of capital on 19 December 2012 GBP 3 (5 pages)
19 December 2012	Resolutions RES13 ‐ Share premium reduced to nil 12/12/2012 (2 pages)
12 December 2012	Termination of appointment of Jose Villoldo Feijoo as a director (1 page)
12 December 2012	Termination of appointment of Juliet Ashley as a director (1 page)
12 December 2012	Termination of appointment of Jose Villoldo Feijoo as a director (1 page)
12 December 2012	Termination of appointment of Juliet Ashley as a director (1 page)
11 December 2012	Director's details changed for Mr Steven Glenn Price on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr Steven Glenn Price on 10 December 2012 (2 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
15 February 2012	Termination of appointment of John Walker as a director (1 page)
15 February 2012	Termination of appointment of John Walker as a director (1 page)
11 January 2012	Director's details changed for Mr Steven Glenn Price on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Mr Steven Glenn Price on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Mr Steven Glenn Price on 1 September 2011 (2 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Miss Juliet Andrea Jane Ashley on 4 September 2010 (2 pages)
6 September 2010	Director's details changed for Miss Juliet Andrea Jane Ashley on 4 September 2010 (2 pages)
6 September 2010	Director's details changed for Miss Juliet Andrea Jane Ashley on 4 September 2010 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
25 May 2010	Full accounts made up to 31 December 2009 (12 pages)
25 May 2010	Full accounts made up to 31 December 2009 (12 pages)
1 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
1 February 2010	Termination of appointment of Suzanne Loney as a director (1 page)
18 January 2010	Director's details changed for Mr Steven Glenn Price on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Steven Glenn Price on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Steven Glenn Price on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Steven Glenn Price on 18 January 2010 (2 pages)
26 November 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 2 (2 pages)
26 November 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 2 (2 pages)
15 October 2009	Director's details changed for Mr Steven Glenn Price on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Glenn Price on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Glenn Price on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Jose Manuel Villoldo Feijoo on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Jose Manuel Villoldo Feijoo on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Jose Manuel Villoldo Feijoo on 1 October 2009 (2 pages)
4 September 2009	Return made up to 04/09/09; full list of members (6 pages)
4 September 2009	Return made up to 04/09/09; full list of members (6 pages)
3 June 2009	Director appointed mr john mark walker (1 page)
3 June 2009	Director appointed mr john mark walker (1 page)
2 June 2009	Director appointed mr steven glenn price (1 page)
2 June 2009	Director appointed mr jose manuel villoldo feijoo (1 page)
2 June 2009	Director appointed miss juliet andrea jane ashley (1 page)
2 June 2009	Director appointed mr steven glenn price (1 page)
2 June 2009	Director appointed miss juliet andrea jane ashley (1 page)
2 June 2009	Director appointed mr jose manuel villoldo feijoo (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (16 pages)
11 May 2009	Full accounts made up to 31 December 2008 (16 pages)
3 December 2008	Company name changed omnicom investments LIMITED\certificate issued on 03/12/08 (2 pages)
3 December 2008	Company name changed omnicom investments LIMITED\certificate issued on 03/12/08 (2 pages)
28 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 24/11/2008 (11 pages)
28 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 24/11/2008 (11 pages)
28 November 2008	Memorandum of capital - processe 28/1108. reduction of issd cap to Â£2 (1 page)
28 November 2008	Solvency statement dated 24/11/08 (1 page)
28 November 2008	Memorandum of capital - processe 28/1108. reduction of issd cap to Â£2 (1 page)
28 November 2008	Statement by directors (1 page)
28 November 2008	Solvency statement dated 24/11/08 (1 page)
28 November 2008	Statement by directors (1 page)
5 September 2008	Return made up to 04/09/08; full list of members (4 pages)
5 September 2008	Return made up to 04/09/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2007	Return made up to 04/09/07; full list of members (2 pages)
4 September 2007	Return made up to 04/09/07; full list of members (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
7 September 2006	Return made up to 04/09/06; full list of members (3 pages)
4 April 2006	Company name changed omd group LIMITED\certificate issued on 04/04/06 (3 pages)
4 April 2006	Company name changed omd group LIMITED\certificate issued on 04/04/06 (3 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 November 2005	Company name changed omnicom investments LIMITED\certificate issued on 28/11/05 (2 pages)
28 November 2005	Company name changed omnicom investments LIMITED\certificate issued on 28/11/05 (2 pages)
5 October 2005	Return made up to 04/09/05; full list of members (7 pages)
5 October 2005	Return made up to 04/09/05; full list of members (7 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
10 February 2005	Full accounts made up to 31 December 2003 (10 pages)
10 February 2005	Full accounts made up to 31 December 2003 (10 pages)
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)
22 September 2004	Return made up to 04/09/04; full list of members (6 pages)
22 September 2004	Return made up to 04/09/04; full list of members (6 pages)
13 November 2003	Full accounts made up to 31 December 2002 (16 pages)
13 November 2003	Full accounts made up to 31 December 2002 (16 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)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Return made up to 04/09/03; full list of members (6 pages)
23 September 2003	Return made up to 04/09/03; full list of members (6 pages)
20 March 2003	Company name changed ketchum group LIMITED\certificate issued on 20/03/03 (2 pages)
20 March 2003	Company name changed ketchum group LIMITED\certificate issued on 20/03/03 (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (4 pages)
10 March 2003	New director appointed (4 pages)
10 March 2003	Director resigned (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Return made up to 04/09/02; no change of members (5 pages)
11 September 2002	Return made up to 04/09/02; no change of members (5 pages)
11 September 2002	Director's particulars changed (1 page)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
13 September 2001	Return made up to 04/09/01; no change of members (6 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Return made up to 04/09/01; no change of members (6 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Full accounts made up to 31 December 2000 (13 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 December 1999 (13 pages)
27 December 2000	Full accounts made up to 31 December 1999 (13 pages)
12 September 2000	Return made up to 04/09/00; full list of members (6 pages)
12 September 2000	Return made up to 04/09/00; full list of members (6 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1999	Return made up to 04/09/99; no change of members (8 pages)
9 September 1999	Return made up to 04/09/99; no change of members (8 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 September 1998	Return made up to 04/09/98; no change of members (8 pages)
8 September 1998	Return made up to 04/09/98; no change of members (8 pages)
2 September 1998	Company name changed scope ketchum communications gro up LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed scope ketchum communications gro up LIMITED\certificate issued on 03/09/98 (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
8 January 1997	App auditors (1 page)
8 January 1997	App auditors (1 page)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	Auditor's resignation (1 page)
6 January 1997	Memorandum and Articles of Association (5 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 January 1997	Memorandum and Articles of Association (5 pages)
3 January 1997	Company name changed scope communications group limit ed\certificate issued on 06/01/97 (2 pages)
3 January 1997	Company name changed scope communications group limit ed\certificate issued on 06/01/97 (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
23 December 1996	Â£ nc 24000/47000 17/12/96 (1 page)
23 December 1996	Â£ nc 24000/47000 17/12/96 (1 page)
23 December 1996	Ad 17/12/96--------- Â£ si [email protected]=22391 Â£ ic 22391/44782 (2 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 December 1996	Ad 17/12/96--------- Â£ si [email protected]=22391 Â£ ic 22391/44782 (2 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 December 1996	Ad 28/11/96--------- Â£ si 1119@1=1119 Â£ ic 21272/22391 (2 pages)
19 December 1996	Ad 28/11/96--------- Â£ si 1119@1=1119 Â£ ic 21272/22391 (2 pages)
25 October 1996	Return made up to 04/09/96; full list of members (6 pages)
25 October 1996	Return made up to 04/09/96; full list of members (6 pages)
11 March 1996	Ad 21/12/95--------- Â£ si 20272@1 (2 pages)
11 March 1996	Particulars of contract relating to shares (3 pages)
11 March 1996	Ad 21/12/95--------- Â£ si 20272@1 (2 pages)
11 March 1996	Particulars of contract relating to shares (3 pages)
8 March 1996	Company name changed\certificate issued on 08/03/96 (2 pages)
8 March 1996	Company name changed\certificate issued on 08/03/96 (2 pages)
5 February 1996	Ad 21/12/95--------- Â£ si 20272@1=20272 Â£ ic 1000/21272 (2 pages)
5 February 1996	Ad 21/12/95--------- Â£ si 20272@1=20272 Â£ ic 1000/21272 (2 pages)
15 January 1996	Memorandum and Articles of Association (14 pages)
15 January 1996	Memorandum and Articles of Association (14 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 October 1995	Accounting reference date notified as 31/12 (1 page)
23 October 1995	Location of register of members (1 page)
23 October 1995	Accounting reference date notified as 31/12 (1 page)
23 October 1995	Location of register of members (1 page)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Secretary resigned (2 pages)
4 September 1995	Incorporation (36 pages)
4 September 1995	Incorporation (36 pages)