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Home > England & Wales Companies > DAS UK INVESTMENTS LIMITED
Company Information for

DAS UK INVESTMENTS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
03097778
Private Limited Company
Active

Company Overview

About Das Uk Investments Ltd
DAS UK INVESTMENTS LIMITED was founded on 1995-09-04 and has its registered office in London. The organisation's status is listed as "Active". Das Uk Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DAS UK INVESTMENTS LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Previous Names
KETCHUM GROUP LIMITED03/01/2014
OMNICOM INVESTMENTS LIMITED03/12/2008
OMD GROUP LIMITED04/04/2006
OMNICOM INVESTMENTS LIMITED28/11/2005
Filing Information
Company Number 03097778
Company ID Number 03097778
Date formed 1995-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 23:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAS UK INVESTMENTS LIMITED
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Company Officers of DAS UK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
Company Secretary 2000-03-30
JOHN MARTIN WILLIAM BETTS
Director 2014-03-31
PETER DOUGLAS TRUEMAN
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GLENN PRICE
Director 2009-05-29 2014-03-31
JULIET ANDREA JANE ASHLEY
Director 2009-05-29 2012-12-11
JOSE MANUEL VILLOLDO FEIJOO
Director 2009-05-29 2012-12-11
JOHN MARK WALKER
Director 2009-05-29 2011-12-31
SUZANNE CHRISTINA ROSEMARIE LONEY
Director 2003-03-04 2010-01-29
JULIET ANDREA JANE ASHLEY
Director 2003-03-04 2007-04-01
JOEL DAVID GALLAGHER
Director 2001-09-04 2003-03-04
JONATHAN MATTHEW HIGGINS
Director 2001-02-19 2003-03-04
MARK ALEXANDER HUME
Director 1995-09-04 2003-03-04
GERALD BRUNO OLSZEWSKI
Director 1996-12-20 2003-03-04
CHARLES JAMES STUART MAXWELL
Director 1995-09-04 2001-12-31
DIANA ROSEMARY WOOLLEY
Company Secretary 1996-12-20 2000-03-31
EUGENE GERARD GOLEMBESKI
Director 1996-12-20 1997-08-31
MARK ALEXANDER HUME
Company Secretary 1995-09-04 1996-12-20
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-09-04 1995-09-04

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SALLY ANN BRAY EXPERIENCE WORLDWIDE LIMITED Company Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
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SALLY ANN BRAY PROXIMITY WORLDWIDE LIMITED Company Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
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SALLY ANN BRAY EGPLUS WORLDWIDE LIMITED Company Secretary 2004-09-10 CURRENT 1971-11-04 Active
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SALLY ANN BRAY REDWOOD PUBLISHING LIMITED Company Secretary 2003-07-31 CURRENT 1998-06-17 Active
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SALLY ANN BRAY OPTIMUM MEDIA BUYING LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
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SALLY ANN BRAY BEING HAKUHODO LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
SALLY ANN BRAY TBWA UK GROUP LIMITED Company Secretary 2001-11-30 CURRENT 2001-11-30 Active
SALLY ANN BRAY DESIGNORY UK LIMITED Company Secretary 2001-08-09 CURRENT 1978-05-09 Active
SALLY ANN BRAY WOLFF OLINS LIMITED Company Secretary 2001-06-01 CURRENT 1985-09-06 Active
SALLY ANN BRAY TBWA UK Company Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
SALLY ANN BRAY MEDIA DIRECTION CEE LIMITED Company Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
SALLY ANN BRAY TEQUILA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2001-02-21 CURRENT 1998-02-10 Active
SALLY ANN BRAY CODE WORLDWIDE LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
SALLY ANN BRAY CPM UNITED KINGDOM LIMITED Company Secretary 2001-01-11 CURRENT 1983-09-29 Active
SALLY ANN BRAY BBDO EUROPEAN HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Active
SALLY ANN BRAY TEQUILA LONDON LIMITED Company Secretary 2000-11-03 CURRENT 1988-09-27 Active
SALLY ANN BRAY TEQUILA UK Company Secretary 2000-11-03 CURRENT 1992-01-14 Active
SALLY ANN BRAY OMD EMEA LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Active
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SALLY ANN BRAY OMEL Company Secretary 2000-03-30 CURRENT 1998-06-26 Dissolved 2014-06-10
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SALLY ANN BRAY DDB UK LIMITED Company Secretary 2000-03-30 CURRENT 1968-06-11 Active
SALLY ANN BRAY DAS EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1979-12-24 Active
SALLY ANN BRAY DOREMUS & COMPANY LIMITED Company Secretary 2000-03-30 CURRENT 1986-06-30 Active - Proposal to Strike off
SALLY ANN BRAY DAS FRANCE LIMITED Company Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
SALLY ANN BRAY TRKKN UK LIMITED Company Secretary 2000-03-30 CURRENT 1999-07-08 Active
SALLY ANN BRAY OMNICOM FINANCE LIMITED Company Secretary 2000-03-30 CURRENT 1972-08-03 Active
SALLY ANN BRAY INTERBRAND GROUP Company Secretary 2000-03-30 CURRENT 1986-11-06 Active
SALLY ANN BRAY BBDO EMEA LIMITED Company Secretary 2000-03-30 CURRENT 1985-04-01 Active
SALLY ANN BRAY PORTER NOVELLI LIMITED Company Secretary 2000-03-30 CURRENT 1973-03-13 Active
SALLY ANN BRAY AMV BBDO INVESTMENTS LIMITED Company Secretary 2000-03-30 CURRENT 1983-02-14 Active
SALLY ANN BRAY CPM FIELD MARKETING LIMITED Company Secretary 2000-03-30 CURRENT 1985-10-02 Active
SALLY ANN BRAY ADELPHI GROUP LIMITED Company Secretary 2000-03-30 CURRENT 1986-01-07 Active
SALLY ANN BRAY 2THENTH LIMITED Company Secretary 2000-03-30 CURRENT 1986-11-11 Active
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SALLY ANN BRAY ADELPHI COMMUNICATIONS LIMITED Company Secretary 2000-03-30 CURRENT 1992-11-03 Active
SALLY ANN BRAY TARGETBASE CLAYDON HEELEY LIMITED Company Secretary 2000-03-30 CURRENT 1989-09-11 Active - Proposal to Strike off
SALLY ANN BRAY OMNICOM MEDIA GROUP EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1982-09-08 Active
SALLY ANN BRAY INTERBRAND U.K. LIMITED Company Secretary 2000-03-30 CURRENT 1983-03-02 Active
SALLY ANN BRAY OMD GROUP LIMITED Company Secretary 2000-03-30 CURRENT 1986-12-01 Active
SALLY ANN BRAY TBWAWORLDHEALTH LONDON LIMITED Company Secretary 2000-03-30 CURRENT 1980-04-18 Active
SALLY ANN BRAY KETCHUM LIMITED Company Secretary 2000-03-30 CURRENT 1983-06-20 Active
SALLY ANN BRAY COSINE UK LIMITED Company Secretary 2000-03-30 CURRENT 1984-04-26 Active
SALLY ANN BRAY CDM EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1972-10-18 Active
SALLY ANN BRAY NAVIGATOR DDB LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
SALLY ANN BRAY TDCL GROUP LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
SALLY ANN BRAY FLEISHMAN-HILLARD GROUP LIMITED Company Secretary 1997-08-18 CURRENT 1980-10-10 Active
SALLY ANN BRAY 239 OMR LIMITED Company Secretary 1997-03-01 CURRENT 1984-07-23 Dissolved 2017-02-21
JOHN MARTIN WILLIAM BETTS DIVERSIFIED AGENCY SERVICES LIMITED Director 2014-04-30 CURRENT 1989-02-06 Active
JOHN MARTIN WILLIAM BETTS DAS FRANCE LIMITED Director 2014-04-30 CURRENT 1988-11-23 Active - Proposal to Strike off
JOHN MARTIN WILLIAM BETTS DAS EUROPE LIMITED Director 2013-08-05 CURRENT 1979-12-24 Active
PETER DOUGLAS TRUEMAN CDS EMEA LIMITED Director 2017-03-02 CURRENT 2004-07-08 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN TBWAWORLDHEALTH LONDON LIMITED Director 2016-09-14 CURRENT 1980-04-18 Active
PETER DOUGLAS TRUEMAN SYNERGY MEDICAL COMMUNICATIONS LIMITED Director 2016-07-01 CURRENT 2011-06-22 Active
PETER DOUGLAS TRUEMAN FISHBURN COMMUNICATIONS LIMITED Director 2016-04-01 CURRENT 1990-08-23 Dissolved 2017-01-17
PETER DOUGLAS TRUEMAN THE RICHMOND GOLF CLUB LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
PETER DOUGLAS TRUEMAN TPN MARKETING UK LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
PETER DOUGLAS TRUEMAN 239 OMR LIMITED Director 2014-04-30 CURRENT 1984-07-23 Dissolved 2017-02-21
PETER DOUGLAS TRUEMAN DOREMUS & COMPANY LIMITED Director 2014-04-30 CURRENT 1986-06-30 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN HALL & PARTNERS EUROPE LIMITED Director 2014-04-30 CURRENT 1992-07-23 Active
PETER DOUGLAS TRUEMAN FLAMINGO RESEARCH LIMITED Director 2014-04-30 CURRENT 1992-07-30 Active
PETER DOUGLAS TRUEMAN THE BEANSTALK GROUP UK LIMITED Director 2014-04-30 CURRENT 2001-02-14 Active
PETER DOUGLAS TRUEMAN 2THENTH LIMITED Director 2014-04-30 CURRENT 1986-11-11 Active
PETER DOUGLAS TRUEMAN OUR CREATIVE LIMITED Director 2014-04-30 CURRENT 1990-10-17 Active
PETER DOUGLAS TRUEMAN CODE WORLDWIDE LIMITED Director 2014-04-30 CURRENT 2001-01-24 Active
PETER DOUGLAS TRUEMAN TARGETBASE CLAYDON HEELEY LIMITED Director 2014-04-30 CURRENT 1989-09-11 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN WOLFF OLINS LIMITED Director 2014-04-30 CURRENT 1985-09-06 Active
PETER DOUGLAS TRUEMAN RAPP LIMITED Director 2014-04-30 CURRENT 1981-08-21 Active
PETER DOUGLAS TRUEMAN COSINE UK LIMITED Director 2014-02-17 CURRENT 1984-04-26 Active
PETER DOUGLAS TRUEMAN PORTER NOVELLI LIMITED Director 2014-01-20 CURRENT 1973-03-13 Active
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PETER DOUGLAS TRUEMAN PORTLAND PR HOLDINGS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
PETER DOUGLAS TRUEMAN FLEISHMAN-HILLARD GROUP LIMITED Director 2011-10-21 CURRENT 1980-10-10 Active
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PETER DOUGLAS TRUEMAN EXCERPTA MEDICA B.V. Director 2010-09-30 CURRENT 2010-09-15 Active
PETER DOUGLAS TRUEMAN PARADIGM COMMUNICATIONS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN QUEEN'S GATE SCHOOL TRUST LIMITED Director 2010-02-02 CURRENT 1959-10-26 Active
PETER DOUGLAS TRUEMAN INTERBRAND GROUP Director 2010-01-29 CURRENT 1986-11-06 Active
PETER DOUGLAS TRUEMAN SIEGEL+GALE LIMITED Director 2009-10-29 CURRENT 2003-04-07 Active
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PETER DOUGLAS TRUEMAN DAGGERWING GROUP LIMITED Director 2008-11-13 CURRENT 1993-04-15 Active
PETER DOUGLAS TRUEMAN EXPERIENCE WORLDWIDE LIMITED Director 2008-07-31 CURRENT 1997-06-20 Dissolved 2016-05-10
PETER DOUGLAS TRUEMAN AMCI EUROPE LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
PETER DOUGLAS TRUEMAN CRITICAL MASS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-04 Active
PETER DOUGLAS TRUEMAN G PLUS LIMITED Director 2006-01-31 CURRENT 2000-10-06 Active
PETER DOUGLAS TRUEMAN PORTLAND PR EUROPE LIMITED Director 2006-01-31 CURRENT 2002-09-27 Active
PETER DOUGLAS TRUEMAN DIVERSIFIED AGENCY SERVICES LIMITED Director 2005-10-12 CURRENT 1989-02-06 Active
PETER DOUGLAS TRUEMAN DAS EUROPE LIMITED Director 2005-10-12 CURRENT 1979-12-24 Active
PETER DOUGLAS TRUEMAN DAS FRANCE LIMITED Director 2000-10-09 CURRENT 1988-11-23 Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN SPECIALIST PUBLICATIONS (UK) LIMITED Director 2000-03-31 CURRENT 1969-10-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-23CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-22Notification of Das Emea Investments Limited as a person with significant control on 2022-11-18
2023-06-22CESSATION OF DAS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26Memorandum articles filed
2023-01-26Resolutions passed:<ul><li>Resolution Relocate redeemable shares 30/12/2022<li>Resolution passed adopt articles</ul>
2023-01-26Statement of capital on 2022-12-30 GBP48.00
2023-01-26Solvency Statement dated 30/12/22
2023-01-26Statement by Directors
2023-01-24Memorandum articles filed
2023-01-23Change of share class name or designation
2023-01-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-2623/09/22 STATEMENT OF CAPITAL GBP 48
2022-09-26SH0123/09/22 STATEMENT OF CAPITAL GBP 48
2022-09-06Second filing of capital allotment of shares GBP43
2022-09-06Second filing of capital allotment of shares GBP44
2022-09-06Second filing of capital allotment of shares GBP47
2022-09-06RP04SH01Second filing of capital allotment of shares GBP43
2022-06-2222/06/22 STATEMENT OF CAPITAL GBP 47
2022-06-22SH0122/06/22 STATEMENT OF CAPITAL GBP 47
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-03-09SH0131/12/21 STATEMENT OF CAPITAL GBP 46
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-21Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-1514/12/21 STATEMENT OF CAPITAL GBP 44
2021-12-15SH0114/12/21 STATEMENT OF CAPITAL GBP 44
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-03-10SH0108/03/21 STATEMENT OF CAPITAL GBP 43
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-11-25SH0121/11/19 STATEMENT OF CAPITAL GBP 42
2019-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-03-15PSC05Change of details for Das Europe Limited as a person with significant control on 2018-12-20
2019-01-18AP01DIRECTOR APPOINTED MR JOHN HENRY WARDLE
2018-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2018-09-18CAP-SSSolvency Statement dated 20/12/17
2018-09-18SH20Statement by Directors
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-01-16RES13Resolutions passed:
  • Reduction of share premium a/c 20/12/2017
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 41
2018-01-10SH19Statement of capital on 2018-01-10 GBP 41.00
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 41
2017-10-17SH19Statement of capital on 2017-10-17 GBP 41
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-29SH20STATEMENT BY DIRECTORS
2017-09-29CAP-SSSOLVENCY STATEMENT DATED 01/09/17
2017-09-29RES13CANCEL CAPITAL CONTRIBUTION RESERVE 01/09/2017
2017-09-29SH20STATEMENT BY DIRECTORS
2017-09-29CAP-SSSOLVENCY STATEMENT DATED 29/08/17
2017-09-29RES13REDUCE SHARE PREMIUM ACCOUNT 29/08/2017
2017-09-29RES06REDUCE ISSUED CAPITAL 29/08/2017
2017-07-19SH0109/06/17 STATEMENT OF CAPITAL GBP 42
2017-07-19SH0109/06/17 STATEMENT OF CAPITAL GBP 41
2017-07-19SH0131/03/17 STATEMENT OF CAPITAL GBP 40
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 39
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-03SH0103/04/17 STATEMENT OF CAPITAL GBP 39
2017-01-04SH0130/12/16 STATEMENT OF CAPITAL GBP 38
2016-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 37
2016-12-14SH0112/12/16 STATEMENT OF CAPITAL GBP 37
2016-12-01SH0101/11/16 STATEMENT OF CAPITAL GBP 36.00
2016-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-21RP04SH01SECOND FILED SH01 - 22/07/16 STATEMENT OF CAPITAL GBP 35.00
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN WILLIAM BETTS / 10/10/2016
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 34.01
2016-08-02SH0122/07/16 STATEMENT OF CAPITAL GBP 34.01
2016-08-02SH0122/07/16 STATEMENT OF CAPITAL GBP 34.01
2016-06-17AR0117/06/16 FULL LIST
2016-02-18RES13ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016
2015-12-11CAP-SSSOLVENCY STATEMENT DATED 24/11/15
2015-12-11SH20STATEMENT BY DIRECTORS
2015-12-11RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 24/11/2015
2015-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-06SH20STATEMENT BY DIRECTORS
2015-11-06RES13REDUCE SHARE PREM A/C 14/10/2015
2015-11-06CAP-SSSOLVENCY STATEMENT DATED 14/10/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 34
2015-09-04AR0104/09/15 FULL LIST
2014-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 34
2014-09-04AR0104/09/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-10AP01DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2014-01-03RES15CHANGE OF NAME 02/01/2014
2014-01-03CERTNMCOMPANY NAME CHANGED KETCHUM GROUP LIMITED CERTIFICATE ISSUED ON 03/01/14
2014-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-02SH0131/12/13 STATEMENT OF CAPITAL GBP 34
2013-12-31DS02DISS REQUEST WITHDRAWN
2013-12-27AR0104/09/13 FULL LIST
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-08DS01APPLICATION FOR STRIKING-OFF
2012-12-19CAP-SSSOLVENCY STATEMENT DATED 12/12/12
2012-12-19SH1919/12/12 STATEMENT OF CAPITAL GBP 3
2012-12-19RES13SHARE PREMIUM REDUCED TO NIL 12/12/2012
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSE VILLOLDO FEIJOO
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ASHLEY
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN PRICE / 10/12/2012
2012-09-05AR0104/09/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN PRICE / 01/09/2011
2011-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-05AR0104/09/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-06AR0104/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET ANDREA JANE ASHLEY / 04/09/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONEY
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN PRICE / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN PRICE / 18/01/2010
2009-11-26SH0125/11/09 STATEMENT OF CAPITAL GBP 2
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN PRICE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL VILLOLDO FEIJOO / 01/10/2009
2009-09-04363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-06-03288aDIRECTOR APPOINTED MR JOHN MARK WALKER
2009-06-02288aDIRECTOR APPOINTED MR STEVEN GLENN PRICE
2009-06-02288aDIRECTOR APPOINTED MISS JULIET ANDREA JANE ASHLEY
2009-06-02288aDIRECTOR APPOINTED MR JOSE MANUEL VILLOLDO FEIJOO
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03CERTNMCOMPANY NAME CHANGED OMNICOM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-11-28MISCMEMORANDUM OF CAPITAL - PROCESSE 28/1108. REDUCTION OF ISSD CAP TO £2
2008-11-28CAP-SSSOLVENCY STATEMENT DATED 24/11/08
2008-11-28SH20STATEMENT BY DIRECTORS
2008-11-28RES01ADOPT ARTICLES 24/11/2008
2008-11-28RES06REDUCE ISSUED CAPITAL 24/11/2008
2008-09-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-04-28288bDIRECTOR RESIGNED
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-07363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-04-04CERTNMCOMPANY NAME CHANGED OMD GROUP LIMITED CERTIFICATE ISSUED ON 04/04/06
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-28CERTNMCOMPANY NAME CHANGED OMNICOM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/11/05
2005-10-05363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-24ELRESS252 DISP LAYING ACC 24/02/05
2005-08-24ELRESS366A DISP HOLDING AGM 24/02/05
2005-02-28288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DAS UK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAS UK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-03-15 Satisfied WINDSOR SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of DAS UK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAS UK INVESTMENTS LIMITED
Trademarks
We have not found any records of DAS UK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAS UK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAS UK INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DAS UK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAS UK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAS UK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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