CDS Emea Limited

Company Name	CDS Emea Limited
Company Status	Dissolved
Company Number	05174106
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	22 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 16 March 2021)
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	Closed
Appointed	30 September 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 March 2021)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr John Farquhar Kellas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barns Harfield Farm Botley Road Curdridge Hampshire SO32 2DU

Secretary Name	Fiona Margaret Pool
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Malvern House Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LG

Secretary Name	Mr John Martin William Betts
Nationality	British
Status	Resigned
Appointed	21 December 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riverside Manbre Road London W6 9WA

Director Name	Mr Marco Scognamiglio
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr Jerome Edmonde Kelly Jr.
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2017(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 March 2020)
Role	Advertising & Marketing (It)
Country of Residence	United States
Correspondence Address	1615 L Street Nw Washington 20036

Contact

Website	www.rapp.com/
Telephone	020 87358000
Telephone region	London

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 90 other UK companies use this postal address

Shareholders

60k at £1	Rapp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,126,134
Current Liabilities	£8,095,586

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
26 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
18 March 2020	Application to strike the company off the register (3 pages)
9 March 2020	Termination of appointment of Jerome Edmonde Kelly Jr. as a director on 9 March 2020 (1 page)
11 December 2019	Statement of capital on 11 December 2019 GBP 1 (3 pages)
11 December 2019	Statement by Directors (1 page)
11 December 2019	Solvency Statement dated 21/11/19 (1 page)
11 December 2019	Resolutions RES13 ‐ Cancel share prem a/c 21/11/2019 (1 page)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
21 June 2019	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
21 June 2019	Register(s) moved to registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW (1 page)
15 March 2019	Change of details for Das Uk Investments Limited as a person with significant control on 24 October 2018 (2 pages)
5 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
10 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
1 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 1 October 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
21 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 60,001 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 60,001 (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Appointment of Mr Jerome Edmonde Kelly Jr. as a director on 6 March 2017 (2 pages)
14 June 2017	Appointment of Mr Jerome Edmonde Kelly Jr. as a director on 6 March 2017 (2 pages)
12 June 2017	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
12 June 2017	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page)
2 March 2017	Termination of appointment of Marco Scognamiglio as a director on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Peter Douglas Trueman as a director on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Marco Scognamiglio as a director on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Peter Douglas Trueman as a director on 2 March 2017 (2 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
14 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England 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)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England 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)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 60,000 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 60,000 (6 pages)
8 March 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016 RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016 (2 pages)
8 March 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016 (2 pages)
17 February 2016	Registered office address changed from 1 Riverside Manbre Road London W6 9WA to 239 Old Marylebone Road London NW1 5QT on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 1 Riverside Manbre Road London W6 9WA to 239 Old Marylebone Road London NW1 5QT on 17 February 2016 (1 page)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
11 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
8 December 2015	Director's details changed for Mr Marco Scognamiglio on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Marco Scognamiglio on 7 December 2015 (2 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 60,000 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 60,000 (6 pages)
8 July 2015	Director's details changed for Mr Marco Scognamiglio on 1 July 2015 (2 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 60,000 (6 pages)
8 July 2015	Director's details changed for Mr Marco Scognamiglio on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Marco Scognamiglio on 1 July 2015 (2 pages)
19 November 2014	Company name changed rapp cds emea LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 (3 pages)
19 November 2014	Company name changed rapp cds emea LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution (3 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 60,000 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 60,000 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 60,000 (6 pages)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 February 2013	Company name changed optima direct rapp collins LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
8 February 2013	Company name changed optima direct rapp collins LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
30 November 2011	Termination of appointment of John Betts as a secretary (1 page)
30 November 2011	Termination of appointment of John Betts as a secretary (1 page)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr John Martin William Betts on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr John Martin William Betts on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr John Martin William Betts on 1 October 2009 (2 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2008	Full accounts made up to 31 December 2007 (16 pages)
22 September 2008	Full accounts made up to 31 December 2007 (16 pages)
8 July 2008	Return made up to 08/07/08; full list of members (3 pages)
8 July 2008	Return made up to 08/07/08; full list of members (3 pages)
2 July 2008	Appointment terminated director christopher gordon (1 page)
2 July 2008	Appointment terminated director christopher gordon (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 July 2007	Full accounts made up to 31 December 2006 (16 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 08/07/07; full list of members (2 pages)
9 July 2007	Return made up to 08/07/07; full list of members (2 pages)
9 July 2007	Director's particulars changed (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
2 August 2006	Return made up to 08/07/06; full list of members (2 pages)
2 August 2006	Return made up to 08/07/06; full list of members (2 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Location of register of members (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (16 pages)
27 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
18 August 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 08/07/05; full list of members (6 pages)
27 July 2005	Return made up to 08/07/05; full list of members (6 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
20 August 2004	Registered office changed on 20/08/04 from: 239 old marylebone road london NW1 5QT (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 239 old marylebone road london NW1 5QT (1 page)
16 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
16 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 July 2004	Company name changed hlb LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed hlb LIMITED\certificate issued on 09/07/04 (2 pages)
8 July 2004	Incorporation (14 pages)
8 July 2004	Incorporation (14 pages)

CDS Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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