Boulogne- Billancourt
92100
Secretary Name | Mrs Sally Ann Bray |
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Nationality | British |
Status | Current |
Appointed | 21 February 2001(3 years after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
Director Name | Mrs Sally-Ann Bray |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
Director Name | Paul David Kingsley |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Role | Finance Director |
Correspondence Address | Basement 94 Cambridge Gardens London W10 6HS |
Director Name | Thomas Taylor Wass |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Role | Chief Executive Advertising |
Correspondence Address | The Old Rectory Puttenham Tring Hertfordshire HP23 4PS |
Secretary Name | Paul David Kingsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Basement 94 Cambridge Gardens London W10 6HS |
Secretary Name | Bradley John Apelgren |
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Nationality | South African |
Status | Resigned |
Appointed | 30 June 2000(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 February 2001) |
Role | Company Director |
Correspondence Address | 33 Mill Vale Bromley BR2 0EN |
Director Name | Jean Marie Dru |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2000(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 February 2006) |
Role | Advertising Executive |
Correspondence Address | 9 Rue Galvani Paris 75017 Foreign |
Director Name | Denis Jean Marie Strieff |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2000(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 February 2006) |
Role | Company Director |
Correspondence Address | 5 Wahmeta Road Connetticut Ct 06870 United States Of America United States |
Director Name | Roderick William Wright |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 April 2009) |
Role | Company Director |
Correspondence Address | Mackhouse Nether Lypiatt Stroud Gloucestershire GL6 7LS Wales |
Director Name | Mrs Suzanne Christina Rosemarie Loney |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(8 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 January 2010) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 82 Dean Street London W1V 6HA |
Director Name | Mr Steven Glenn Price |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
Director Name | Mr Anthony Peter Phipkin |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2015(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | omnicomgroup.com |
---|---|
Telephone | 020 72987007 |
Telephone region | London |
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 90 other UK companies use this postal address |
3 at £1 | Das Group 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £3,500 |
Net Worth | £2,898,841 |
Current Liabilities | £23,334 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 2 weeks from now) |
13 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
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20 February 2020 | Confirmation statement made on 20 February 2020 with updates (6 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
18 February 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
18 February 2019 | Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW (1 page) |
11 December 2018 | Change of details for Omnicom International Finance as a person with significant control on 3 September 2018 (2 pages) |
5 September 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 5 September 2018 (1 page) |
5 September 2018 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page) |
4 September 2018 | Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018 (2 pages) |
14 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
14 February 2018 | Register inspection address has been changed from 5th Floor 85 Strand London WC2R 0DW England to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page) |
14 February 2018 | Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to 5th Floor 85 Strand London WC2R 0DW (1 page) |
14 February 2018 | Confirmation statement made on 14 February 2018 with updates (6 pages) |
13 February 2018 | Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW (1 page) |
12 February 2018 | Change of details for Das Group as a person with significant control on 19 October 2017 (2 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
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 | Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 (2 pages) |
10 October 2016 | Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016 (2 pages) |
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 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
6 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
18 February 2016 | Resolutions
|
18 February 2016 | Resolutions
|
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 September 2015 | Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page) |
10 September 2015 | Appointment of Mr Anthony Phipkin as a director on 4 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Steven Glenn Price as a director on 7 August 2015 (1 page) |
10 September 2015 | Appointment of Mr Anthony Phipkin as a director on 4 September 2015 (2 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
19 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
19 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
6 January 2014 | Section 519 (3 pages) |
6 January 2014 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (8 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (8 pages) |
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) |
8 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (8 pages) |
13 January 2012 | Resolutions
|
13 January 2012 | Solvency statement dated 30/12/11 (1 page) |
13 January 2012 | Resolutions
|
13 January 2012 | Statement by directors (1 page) |
13 January 2012 | Solvency statement dated 30/12/11 (1 page) |
13 January 2012 | Statement by directors (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) |
8 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
15 February 2011 | Registered office address changed from 76 - 80 Whitfield Street London W1T 4EZ United Kingdom on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from 82 Dean Street London W1V 6HA on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from 82 Dean Street London W1V 6HA on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from 76 - 80 Whitfield Street London W1T 4EZ United Kingdom on 15 February 2011 (1 page) |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (8 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Appointment of Mr Steven Glenn Price as a director (2 pages) |
2 February 2010 | Appointment of Mr Steven Glenn Price as a director (2 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) |
14 October 2009 | Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 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 Paul Fothergill on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Paul Fothergill on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Paul Fothergill on 1 October 2009 (2 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 April 2009 | Appointment terminated director roderick wright (1 page) |
23 April 2009 | Appointment terminated director roderick wright (1 page) |
11 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
11 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
31 October 2008 | Resolutions
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31 October 2008 | Resolutions
|
25 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
25 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
11 February 2008 | Director's particulars changed (1 page) |
11 February 2008 | Director's particulars changed (1 page) |
11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
13 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
13 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 February 2006 | New director appointed (5 pages) |
27 February 2006 | New director appointed (5 pages) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
13 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
13 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
10 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
10 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
11 March 2005 | Full accounts made up to 31 December 2003 (17 pages) |
11 March 2005 | Full accounts made up to 31 December 2003 (17 pages) |
16 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
16 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
9 February 2005 | Ad 17/12/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
9 February 2005 | Ad 17/12/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: 82 charing cross road london WC2H 0BA (1 page) |
7 January 2005 | Registered office changed on 07/01/05 from: 82 charing cross road london WC2H 0BA (1 page) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
17 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
17 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
11 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
11 November 2003 | Full accounts made up to 31 December 2002 (15 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) |
14 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
14 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
9 August 2002 | Aud res sect 394 (1 page) |
9 August 2002 | Aud res sect 394 (1 page) |
7 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
22 March 2002 | Resolutions
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22 March 2002 | Resolutions
|
22 March 2002 | Secretary's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
15 February 2002 | Return made up to 10/02/02; no change of members (5 pages) |
15 February 2002 | Return made up to 10/02/02; no change of members (5 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
28 February 2001 | Secretary resigned (1 page) |
28 February 2001 | Secretary resigned (1 page) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | New secretary appointed (2 pages) |
26 February 2001 | Return made up to 10/02/01; full list of members (5 pages) |
26 February 2001 | Return made up to 10/02/01; full list of members (5 pages) |
6 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
6 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
29 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
29 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
24 February 2000 | Return made up to 10/02/00; no change of members (6 pages) |
24 February 2000 | Return made up to 10/02/00; no change of members (6 pages) |
17 December 1999 | Accounts for a small company made up to 31 December 1998 (11 pages) |
17 December 1999 | Accounts for a small company made up to 31 December 1998 (11 pages) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
16 September 1999 | Location of register of members (1 page) |
16 September 1999 | Location of register of members (1 page) |
15 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 1999 | Return made up to 10/02/99; full list of members
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19 March 1999 | Return made up to 10/02/99; full list of members
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4 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
4 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Registered office changed on 25/03/98 from: 82 charing cross road london WC2A 0BA (1 page) |
25 March 1998 | Registered office changed on 25/03/98 from: 82 charing cross road london WC2A 0BA (1 page) |
25 March 1998 | Secretary resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | Secretary resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
10 February 1998 | Incorporation (15 pages) |
10 February 1998 | Incorporation (15 pages) |