Navigator Ddb Limited

Company Name	Navigator Ddb Limited
Director	Vadim Malysh
Company Status	Active
Company Number	03854431
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Vadim Malysh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Current
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Finance Director
Country of Residence	Russia
Correspondence Address	40/2 Prechistenka Street Building 3 Moscow 119034

Director Name	Jonathan David Stevenson Coppin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Aldon Farm Aldon Lane, Offham West Malling Kent ME19 5PH

Secretary Name	Nicola Putland
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	35 Yeldham Road London W6 8JF

Director Name	Kip Wade Keesey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	12 Ham Common Richmond Surrey TW10 7JB

Director Name	Elena Modina
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Appt 277 Building 2 60 Novocheriomushkinskaya Str Moscow Russian Federation Foreign

Director Name	Mr Joseph Robert Paolino
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 7 months (resigned 08 June 2012)
Role	Chief Operating Officer Ddb Europe Ltd
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Sergeui Krivonogov
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Russia
Correspondence Address	40/2 Prechistenka Street Building 3 Moscow 119034

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Resigned
Appointed	19 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	22 years, 7 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Michael Bray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2010)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Franck Perrodo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2010(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2013)
Role	Finance Manager
Country of Residence	France
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(10 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 May 2022)
Role	Solicitor
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(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2021)
Role	Chief Operating Officer, Ddb Europe Limited
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Glen Lomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

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

2 at £1	Ddb Cis Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,202,050
Gross Profit	£6,331,381
Net Worth	£1,394,590
Cash	£16,488
Current Liabilities	£1,776,216

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

27 January 2021	Termination of appointment of Sergeui Krivonogov as a director on 31 December 2020 (1 page)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (22 pages)
7 January 2020	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 (2 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (6 pages)
5 June 2019	Full accounts made up to 31 December 2018 (23 pages)
3 October 2018	Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (6 pages)
3 October 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
2 October 2018	Register inspection address has been changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
2 October 2018	Register inspection address has been changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (23 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Director's details changed for Mr Sergeui Krivonogov on 2 January 2015 (2 pages)
9 October 2017	Director's details changed for Mr Sergeui Krivonogov on 2 January 2015 (2 pages)
6 October 2017	Director's details changed for Mr Vadim Malysh on 1 January 2015 (2 pages)
6 October 2017	Director's details changed for Mr Vadim Malysh on 1 January 2015 (2 pages)
5 October 2017	Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 (2 pages)
5 October 2017	Director's details changed for Mr Sergeui Krivonogov on 29 December 2014 (2 pages)
4 October 2017	Register inspection address has been changed from Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW (1 page)
4 October 2017	Register inspection address has been changed from Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW (1 page)
3 October 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
3 October 2017	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
16 June 2016	Full accounts made up to 31 December 2015 (23 pages)
16 June 2016	Full accounts made up to 31 December 2015 (23 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (8 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (8 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (8 pages)
5 August 2015	Full accounts made up to 31 December 2014 (20 pages)
5 August 2015	Full accounts made up to 31 December 2014 (20 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
3 December 2013	Termination of appointment of Franck Perrodo as a director (1 page)
3 December 2013	Termination of appointment of Franck Perrodo as a director (1 page)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (9 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (9 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (9 pages)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
15 June 2012	Full accounts made up to 31 December 2011 (18 pages)
15 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
13 June 2012	Termination of appointment of Joseph Paolino as a director (1 page)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
27 July 2011	Full accounts made up to 31 December 2010 (18 pages)
27 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
11 August 2010	Appointment of Mr Dominic Mark Nagy as a director (2 pages)
11 August 2010	Appointment of Mr Dominic Mark Nagy as a director (2 pages)
11 August 2010	Appointment of Mr Franck Perrodo as a director (2 pages)
11 August 2010	Appointment of Mr Franck Perrodo as a director (2 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
17 March 2010	Termination of appointment of John Bray as a director (3 pages)
17 March 2010	Termination of appointment of John Bray as a director (3 pages)
20 October 2009	Director's details changed for Mr Vadim Malysh on 20 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Director's details changed for Mr Vadim Malysh on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 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)
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)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Joseph Robert Paolino 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)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2008	Return made up to 01/10/08; full list of members (4 pages)
6 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Director's change of particulars / joseph paolino / 01/06/2008 (1 page)
3 July 2008	Director's change of particulars / joseph paolino / 01/06/2008 (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
13 October 2005	Return made up to 01/10/05; full list of members (8 pages)
13 October 2005	Return made up to 01/10/05; full list of members (8 pages)
23 August 2005	Full accounts made up to 31 December 2004 (12 pages)
23 August 2005	Full accounts made up to 31 December 2004 (12 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	Director resigned (1 page)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
24 June 2003	Full accounts made up to 31 December 2002 (14 pages)
24 June 2003	Full accounts made up to 31 December 2002 (14 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
8 October 2002	Return made up to 01/10/02; no change of members (6 pages)
8 October 2002	Return made up to 01/10/02; no change of members (6 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
5 October 2001	Return made up to 01/10/01; full list of members (7 pages)
5 October 2001	Return made up to 01/10/01; full list of members (7 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 October 2000	Return made up to 01/10/00; full list of members (8 pages)
20 October 2000	Return made up to 01/10/00; full list of members (8 pages)
11 October 2000	Location of register of members (1 page)
11 October 2000	Location of register of members (1 page)
22 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
10 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
8 November 1999	Registered office changed on 08/11/99 from: kempson house, 35/37 camomile street, london, EC3A 7AN (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: kempson house, 35/37 camomile street, london, EC3A 7AN (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 83 leonard street, london, EC2A 4OS (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 83 leonard street, london, EC2A 4OS (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
1 October 1999	Incorporation (16 pages)
1 October 1999	Incorporation (16 pages)

Navigator Ddb Limited

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Filing History

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