DDA Public Relations Limited

Company Name	DDA Public Relations Limited
Company Status	Active
Company Number	03711171
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Name	DDA Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lawrence Timothy Atkinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(10 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Film Public Relations
Country of Residence	United Kingdom
Correspondence Address	255 Wandsworth Bridge Road London SW6 2TU

Director Name	Mr John Marcus Stannard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(10 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 1 Hill Road London NW8 9QE

Director Name	Dana Francine Archer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	22 January 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	192/198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Neil Bhatt
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bolton Gardens London NW10 5RD

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	01 August 2006(7 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Melanie Hodal
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	611 Reithe Avenue Calabasas Ca 91302 91302

Director Name	Malcolm Reeve
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Business Manager
Correspondence Address	5429 Louise Avenue Encino California 91316 91316

Director Name	Stacey Wood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	CEO
Correspondence Address	40 Thornbury Court Chepstow Villas London W11 2RE

Secretary Name	Malcolm Reeve
Nationality	American
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Business Manager
Correspondence Address	5429 Louise Avenue Encino California 91316 91316

Director Name	Anthony John Burnett Franklin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 16 June 2000)
Role	Financial Director
Correspondence Address	15 Maybury Mews London N6 5YT

Director Name	Mr Dennis Arthur Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 year, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2011)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Barrihurst House Barrihurst Cranleigh Surrey GU6 8LQ

Secretary Name	Mr Gregory Kasapi
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17, Fosbrook House Davidson Gardens London SW8 2XH

Secretary Name	Paul Barrington Philpotts
Nationality	British
Status	Resigned
Appointed	02 June 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2006)
Role	Consultant
Correspondence Address	Grey Cedars Station Road Woldingham Surrey CR3 7DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2004)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2004)
Correspondence Address	72 New Cavendish Street London W1M 8AU

Contact

Website	ddapr.com

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

85 at £1	S & A Entertainment Holdings LTD 85.00% Ordinary
15 at £1	Dennis Arthur Davidson 15.00% Ordinary

Financials

Year	2014
Net Worth	£137,569
Cash	£243,600
Current Liabilities	£831,244

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

9 September 2008	Delivered on: 12 September 2008 Persons entitled: Venaglass Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£41,738.54 and any other sums paid into that account. Outstanding
13 June 2005	Delivered on: 15 June 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 July 2004	Delivered on: 21 July 2004 Satisfied on: 16 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 November 2003	Delivered on: 3 December 2003 Satisfied on: 16 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (9 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (9 pages)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
16 February 2015	Appointment of Dana Francine Archer as a director on 22 January 2015 (2 pages)
16 February 2015	Appointment of Dana Francine Archer as a director on 22 January 2015 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 7LD on 21 July 2013 (1 page)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 7LD on 21 July 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012	Termination of appointment of Dennis Davidson as a director (1 page)
14 June 2012	Termination of appointment of Dennis Davidson as a director (1 page)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
7 October 2009	Appointment of Lawrence Atkinson as a director (2 pages)
7 October 2009	Appointment of John Marcus Stannard as a director (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 February 2009	Return made up to 10/02/09; full list of members (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 February 2008	Return made up to 10/02/08; full list of members (2 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
10 February 2006	Return made up to 10/02/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 July 2005	Ad 27/07/04--------- Â£ si 98@1 (2 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Return made up to 10/02/05; full list of members (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
30 March 2004	Return made up to 10/02/04; full list of members (6 pages)
3 December 2003	Particulars of mortgage/charge (7 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 April 2003	Return made up to 10/02/03; full list of members (5 pages)
29 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
19 August 2002	Company name changed dda LIMITED\certificate issued on 19/08/02 (2 pages)
19 March 2002	Return made up to 10/02/02; full list of members (5 pages)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 April 2001	Return made up to 10/02/01; full list of members (5 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
21 March 2000	Return made up to 10/02/00; full list of members (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
21 June 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Incorporation (20 pages)

DDA Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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