DDB UK Investments Limited

Company Name	DDB UK Investments Limited
Directors	Dominic Mark Nagy and Glen Lomas
Company Status	Active
Company Number	08712635
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Glen Lomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Joseph Robert Paolino Iii
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Chief Operating Officer Ddb
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Michael Gregory Barlow
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2014(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2020)
Role	Chief Financial Officer
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(6 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 Bishop's Bridge Road London W2 6AA

Contact

Website	omnicomgroup.com

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 100 other UK companies use this postal address

Shareholders

71.9m at £1	Omnicom Finance PLC 100.00% Preference
103 at £1	Ddb Europe LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£73,248,128
Gross Profit	£71,699,376
Net Worth	-£47,923,908
Cash	£197,028
Current Liabilities	£136,254,595

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

9 February 2021	Appointment of Mr Glen Lomas as a director on 9 February 2021 (2 pages)
9 February 2021	Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021 (1 page)
21 December 2020	Second filing of Confirmation Statement dated 1 October 2020 (7 pages)
8 October 2020	01/10/20 Statement of Capital gbp 43848203 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.12.2020. (6 pages)
7 January 2020	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 (2 pages)
7 January 2020	Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020 (1 page)
12 November 2019	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
12 November 2019	Solvency Statement dated 31/10/19 (1 page)
12 November 2019	Statement by Directors (1 page)
11 November 2019	Statement of capital on 31 October 2019 GBP 43,848,203 (4 pages)
17 October 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
1 October 2018	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
5 September 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 5 September 2018 (1 page)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Dominic Mark Nagy on 1 January 2017 (2 pages)
3 October 2017	Cessation of Omnicom Finance Plc as a person with significant control on 31 December 2016 (1 page)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Dominic Mark Nagy on 1 January 2017 (2 pages)
3 October 2017	Cessation of Omnicom Finance Plc as a person with significant control on 31 December 2016 (1 page)
17 July 2017	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
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 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 to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 71,948,203 (7 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 71,948,203 (7 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 71,948,203 (7 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
27 August 2015	Statement of capital on 10 July 2015 GBP 71,948,203 (12 pages)
27 August 2015	Statement of capital on 10 July 2015 GBP 71,948,203 (12 pages)
21 October 2014	Appointment of Mr Michael Gregory Barlow as a director on 20 October 2014 (2 pages)
21 October 2014	Appointment of Mr Michael Gregory Barlow as a director on 20 October 2014 (2 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 81,400,103 (6 pages)
1 October 2014	Appointment of Mrs Sally-Ann Bray as a secretary on 1 October 2013 (2 pages)
1 October 2014	Appointment of Mrs Sally-Ann Bray as a secretary on 1 October 2013 (2 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 81,400,103 (6 pages)
1 October 2014	Appointment of Mrs Sally-Ann Bray as a secretary on 1 October 2013 (2 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 81,400,103 (6 pages)
30 September 2014	Termination of appointment of Joseph Robert Paolino Iii as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Joseph Robert Paolino Iii as a director on 30 September 2014 (1 page)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,103 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,100 (4 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,100 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,103 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,103 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,100 (4 pages)
14 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
14 October 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
1 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

DDB UK Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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