Company Information for

DDB UK INVESTMENTS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

08712635

Private Limited Company

Active

About Ddb Uk Investments Ltd

DDB UK INVESTMENTS LIMITED was founded on 2013-10-01 and has its registered office in London. The organisation's status is listed as "Active". Ddb Uk Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DDB UK INVESTMENTS LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1

Filing Information

Company Number08712635
Date formed2013-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsGROUP
Last Datalog update:
2025-02-05 10:18:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally-ann Bray Company Secretary 2013-10-01
Michael Gregory Barlow Director CHIEF FINANCIAL OFFICER 2014-10-20 ENGLAND
Dominic Mark Nagy Director SOLICITOR 2013-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Robert Paolino Iii Director 2013-10-01 2014-09-30

Related Directorships for Michael Gregory Barlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gregory Barlow HAYGARTH GROUP LIMITEDDirector 2017-05-11 CURRENT 2008-09-09 Active
Michael Gregory Barlow DDB AFFILIATE HOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Michael Gregory Barlow TDCL GROUP LIMITEDDirector 2016-08-30 CURRENT 1999-10-01 Active
Michael Gregory Barlow OMNICOM LATAM HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
Michael Gregory Barlow OMNICOM LATAM SUBHOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
Michael Gregory Barlow DHE REGIONAL LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Michael Gregory Barlow OMNICOM DDB HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Active
Michael Gregory Barlow DDB EUROPE LIMITEDDirector 2014-10-20 CURRENT 2003-06-24 Active

Related Directorships for Dominic Mark Nagy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Mark Nagy HAYGARTH GROUP LIMITEDDirector 2017-05-11 CURRENT 2008-09-09 Active
Dominic Mark Nagy DDB AFFILIATE HOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Dominic Mark Nagy OMNICOM LATAM HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
Dominic Mark Nagy OMNICOM LATAM SUBHOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
Dominic Mark Nagy DHE REGIONAL LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Dominic Mark Nagy OMNICOM DDB HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Active
Dominic Mark Nagy ADAM AND EVE GROUP LIMITEDDirector 2012-05-23 CURRENT 2007-12-05 Dissolved 2015-01-27
Dominic Mark Nagy DDB UK LIMITEDDirector 2012-04-26 CURRENT 1968-06-11 Active
Dominic Mark Nagy DDB REMEDY LIMITEDDirector 2012-03-19 CURRENT 2012-03-19 Active
Dominic Mark Nagy OPTIMUM MEDIA CIS LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy NAVIGATOR DDB LIMITEDDirector 2010-08-11 CURRENT 1999-10-01 Active - Proposal to Strike off
Dominic Mark Nagy OPTIMUM MEDIA EURASIA LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy OPTIMUM MEDIA BUYING LIMITEDDirector 2010-08-11 CURRENT 2002-05-03 Active
Dominic Mark Nagy OPTIMUM MEDIA LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy TDCL GROUP LIMITEDDirector 2010-05-12 CURRENT 1999-10-01 Active
Dominic Mark Nagy DDB EUROPE LIMITEDDirector 2009-12-04 CURRENT 2003-06-24 Active
Dominic Mark Nagy TRIBAL DDB CIS UK LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off