Tribal Ddb Cis UK Limited

Company Name	Tribal Ddb Cis UK Limited
Company Status	Dissolved
Company Number	06857214
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Secretary Name	Sally-Ann Bray
Nationality	British
Status	Closed
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Vadim Malysh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	03 April 2009(1 week, 2 days after company formation)
Appointment Duration	13 years (closed 05 April 2022)
Role	Finance Director
Country of Residence	Russia
Correspondence Address	40/2 Prechistenka Street Building 3 Moscow 119034

Contact

Website	tribalworldwide.com/
Email address	[email protected]
Telephone	020 72584010
Telephone region	London

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

Financials

Year	2012
Net Worth	£581
Current Liabilities	£33,899

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2020	Full accounts made up to 31 December 2019 (18 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (18 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (5 pages)
3 October 2018	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
5 September 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (18 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (6 pages)
5 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 Vadim Malysh on 1 January 2015 (2 pages)
16 June 2017	Full accounts made up to 31 December 2016 (16 pages)
16 June 2017	Full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
6 June 2017	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
12 October 2016	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 October 2016	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)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Full accounts made up to 31 December 2015 (19 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 20 (8 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 20 (8 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
1 March 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (8 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20 (8 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20 (8 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
5 December 2011	Amended full accounts made up to 31 December 2010 (13 pages)
5 December 2011	Amended full accounts made up to 31 December 2010 (13 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 October 2009	Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Sally-Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Sally-Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Sally-Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Dominic Nagy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Nagy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Nagy on 1 October 2009 (2 pages)
6 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
17 April 2009	Director appointed vadim malysh (2 pages)
17 April 2009	Director appointed vadim malysh (2 pages)
24 March 2009	Incorporation (19 pages)
24 March 2009	Incorporation (19 pages)

Tribal Ddb Cis UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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