Droga5 UK Limited

Company Name	Droga5 UK Limited
Company Status	Active
Company Number	08506315
Category	Private Limited Company
Incorporation Date	26 April 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Derek Boyd Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(6 years after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Gareth John Newton
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Malcolm Joseph Fernandes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Judd David Merkel
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	110 Fetter Lane London EC4A 1AY

Director Name	Nik Studzinski
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Role	Executive Creative Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Denman Street London W1D 7HJ

Director Name	David Droga
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2019)
Role	Executive Chairman And Creative Chairman
Country of Residence	United States Of America-New York
Correspondence Address	9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY

Director Name	Ariel Emanuel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2019)
Role	Ceo Of William Morris Endeavour Entertainment Llc
Country of Residence	United States
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Mrs Trudie McNicholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Denman Street London W1D 7HJ

Director Name	Patrick Whitesell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2019)
Role	Ec Of William Morris Endeavour Entertainment,Llc
Country of Residence	United States
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Sarah Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2019)
Role	Chief Executive Officer Of Droga5 Llc
Country of Residence	United States Of American - New York
Correspondence Address	9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY

Director Name	Nick Simons
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Denman Street London W1D 7HJ

Director Name	Bill Scott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Chief Executive Officer Of Droga5 Uk Limited
Country of Residence	United Kingdom
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Mr Dylan Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Chief Strategy Officer Of Droga5 Uk Limited
Country of Residence	United Kingdom
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Mr David Kolbusz
Date of Birth	October 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Chief Creative Officer Or Droga5 Uk Limited
Country of Residence	England
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Amir Feder
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Global Chief Financial Officer Of Droga5, Llc
Country of Residence	United States
Correspondence Address	7 Howick Place London SW1P 1BB

Director Name	Mr John Anthony McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2019(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2022)
Role	Managing Director - Legal
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

905 at £0.01	D5 Global Holdings, Llc 89.60% Ordinary
50 at £0.01	Nik Studzinski 4.95% Ordinary
30 at £0.01	Kevin Dundas 2.97% Ordinary
15 at £0.01	Trudie Murray 1.49% Ordinary
10 at £0.01	D5 Global Holdings Llc 0.99% Preference

Financials

Year	2014
Net Worth	-£1,132,674
Cash	£641,056
Current Liabilities	£4,237,925

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	26 April 2023 (11 months, 3 weeks ago)
Next Return Due	10 May 2024 (3 weeks, 2 days from now)

Filing History

25 August 2020	Full accounts made up to 31 August 2019 (23 pages)
10 July 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
4 September 2019	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
12 June 2019	Confirmation statement made on 26 April 2019 with no updates (2 pages)
30 May 2019	Resolutions RES13 ‐ Company appoint 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 May 2019	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
28 May 2019	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
24 May 2019	Notification of Accenture (Uk) Limited as a person with significant control on 30 April 2019 (2 pages)
24 May 2019	Cessation of David Droga as a person with significant control on 30 April 2019 (1 page)
23 May 2019	Termination of appointment of Ariel Emanuel as a director on 30 April 2019 (1 page)
23 May 2019	Termination of appointment of Patrick Whitesell as a director on 30 April 2019 (1 page)
23 May 2019	Termination of appointment of David Droga as a director on 30 April 2019 (1 page)
23 May 2019	Appointment of Mr Patrick Brian Francis Rowe as a director on 30 April 2019 (2 pages)
23 May 2019	Appointment of Mr John Anthony Mclaughlin as a director on 30 April 2019 (2 pages)
23 May 2019	Appointment of Mr Anthony Rice as a director on 30 April 2019 (2 pages)
23 May 2019	Termination of appointment of David Kolbusz as a director on 30 April 2019 (1 page)
23 May 2019	Registered office address changed from The Spice Building 9th Floor 8 Devonshire Square London EC2M 4YJ to 30 Fenchurch Street London EC3M 3BD on 23 May 2019 (1 page)
23 May 2019	Termination of appointment of Amir Feder as a director on 30 April 2019 (1 page)
23 May 2019	Termination of appointment of Sarah Thompson as a director on 30 April 2019 (1 page)
23 May 2019	Appointment of Mr Daniel Kenneth Burton as a director on 30 April 2019 (2 pages)
23 May 2019	Termination of appointment of Dylan Williams as a director on 30 April 2019 (1 page)
23 May 2019	Appointment of Mr Derek Boyd Simpson as a director on 30 April 2019 (2 pages)
15 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 8,870.111031 (8 pages)
13 May 2019	Termination of appointment of Bill Scott as a director on 30 April 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 September 2018	Registered office address changed from 7 Howick Place Victoria London SW1P 1BB to The Spice Building 9th Floor 8 Devonshire Square London EC2M 4YJ on 12 September 2018 (2 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with updates (6 pages)
17 April 2018	Sub-division of shares on 29 March 2018 (6 pages)
17 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,127.600 (8 pages)
16 April 2018	Appointment of Amir Feder as a director on 26 October 2017 (2 pages)
16 April 2018	Appointment of Mr Dylan Williams as a director on 26 October 2017 (2 pages)
16 April 2018	Appointment of Mr David Kolbusz as a director on 26 October 2017 (2 pages)
16 April 2018	Appointment of Ariel Emanuel as a director on 6 June 2014 (2 pages)
16 April 2018	Appointment of Patrick Whitesell as a director on 6 June 2014 (2 pages)
16 April 2018	Appointment of Bill Scott as a director on 26 October 2017 (2 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/03/2018 (3 pages)
31 October 2017	Registered office address changed from The Spice Building 8 Devonshire Square Ninth Floor London EC2M 4YP to 7 Howick Place Victoria London SW1P 1BB on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from The Spice Building 8 Devonshire Square Ninth Floor London EC2M 4YP to 7 Howick Place Victoria London SW1P 1BB on 31 October 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (16 pages)
12 October 2017	Full accounts made up to 31 December 2016 (16 pages)
24 July 2017	Registered office address changed from 7 Howick Place Victoria London SW1P 1BB to The Spice Building 8 Devonshire Square Ninth Floor London EC2M 4YP on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from 7 Howick Place Victoria London SW1P 1BB to The Spice Building 8 Devonshire Square Ninth Floor London EC2M 4YP on 24 July 2017 (2 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
17 November 2016	Full accounts made up to 31 December 2015 (16 pages)
17 November 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Termination of appointment of Nick Simons as a director on 13 June 2016 (1 page)
5 July 2016	Termination of appointment of Nick Simons as a director on 13 June 2016 (1 page)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10.1 (6 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10.1 (6 pages)
29 April 2016	Termination of appointment of Judd David Merkel as a director on 6 November 2015 (1 page)
29 April 2016	Termination of appointment of Judd David Merkel as a director on 6 November 2015 (1 page)
22 October 2015	Termination of appointment of Nik Studzinski as a director on 30 June 2015 (1 page)
22 October 2015	Termination of appointment of Nik Studzinski as a director on 30 June 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10.1 (8 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10.1 (8 pages)
6 May 2015	Appointment of Nik Studzinski as a director on 6 June 2014 (3 pages)
6 May 2015	Appointment of Nik Studzinski as a director on 6 June 2014 (3 pages)
6 May 2015	Appointment of Nik Studzinski as a director on 6 June 2014 (3 pages)
13 April 2015	Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to 7 Howick Place Victoria London SW1P 1BB on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to 7 Howick Place Victoria London SW1P 1BB on 13 April 2015 (2 pages)
31 March 2015	Appointment of Nick Simons as a director on 5 March 2015 (3 pages)
31 March 2015	Appointment of Nick Simons as a director on 5 March 2015 (3 pages)
31 March 2015	Termination of appointment of Trudie Mcnicholl as a director on 27 February 2015 (2 pages)
31 March 2015	Termination of appointment of Trudie Mcnicholl as a director on 27 February 2015 (2 pages)
31 March 2015	Appointment of Nick Simons as a director on 5 March 2015 (3 pages)
16 March 2015	Appointment of Mrs Trudie Mcnicholl as a director on 6 June 2014 (3 pages)
16 March 2015	Appointment of Mrs Trudie Mcnicholl as a director on 6 June 2014 (3 pages)
16 March 2015	Appointment of Mrs Trudie Mcnicholl as a director on 6 June 2014 (3 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2014	Statement of company's objects (2 pages)
6 November 2014	Statement of company's objects (2 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and company business 06/06/2014 (41 pages)
6 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and company business 06/06/2014 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 October 2014	Memorandum and Articles of Association (40 pages)
21 October 2014	Memorandum and Articles of Association (40 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10.10 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 1.00 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 1.00 (4 pages)
20 October 2014	Appointment of David Droga as a director on 6 June 2014 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10.10 (4 pages)
20 October 2014	Appointment of Sarah Thompson as a director on 6 August 2014 (3 pages)
20 October 2014	Appointment of Sarah Thompson as a director on 6 August 2014 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10.10 (4 pages)
20 October 2014	Appointment of David Droga as a director on 6 June 2014 (3 pages)
20 October 2014	Appointment of David Droga as a director on 6 June 2014 (3 pages)
20 October 2014	Appointment of Sarah Thompson as a director on 6 August 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
15 August 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
15 August 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
25 July 2013	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 25 July 2013 (2 pages)
25 July 2013	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 25 July 2013 (2 pages)
26 April 2013	Incorporation (20 pages)
26 April 2013	Incorporation (20 pages)

Droga5 UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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