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Home > England & Wales Companies > NAVIGATOR DDB LIMITED
Company Information for

NAVIGATOR DDB LIMITED

12 Bishops Bridge Road, London, W2 6AA,
Company Registration Number
03854431
Private Limited Company
Active

Company Overview

About Navigator Ddb Ltd
NAVIGATOR DDB LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Navigator Ddb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NAVIGATOR DDB LIMITED
 
Legal Registered Office
12 Bishops Bridge Road
London
W2 6AA
Other companies in W2
 
Filing Information
Company Number 03854431
Company ID Number 03854431
Date formed 1999-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-10-05
Return next due 2024-10-19
Type of accounts FULL
Last Datalog update: 2024-04-07 12:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVIGATOR DDB LIMITED
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Company Officers of NAVIGATOR DDB LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 1999-10-19
SERGEUI KRIVONOGOV
 Director 1999-10-19
VADIM MALYSH
 Director 1999-10-19
DOMINIC MARK NAGY
 Director 2010-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCK PERRODO
 Director 2010-08-11 2013-11-28
JOSEPH ROBERT PAOLINO
 Director 1999-10-19 2012-06-08
JOHN MICHAEL BRAY
 Director 2005-07-31 2010-02-08
KIP WADE KEESEY
 Director 1999-10-19 2005-07-31
ELENA MODINA
 Director 1999-10-19 2003-01-01
NICOLA PUTLAND
 Company Secretary 1999-10-01 1999-10-19
JONATHAN DAVID STEVENSON COPPIN
 Director 1999-10-01 1999-10-19
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-10-01 1999-10-01
LUCIENE JAMES LIMITED
 Nominated Director 1999-10-01 1999-10-01

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SALLY ANN BRAY CDS EMEA LIMITED Company Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
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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
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SALLY ANN BRAY COSINE UK LIMITED Company Secretary 2000-03-30 CURRENT 1984-04-26 Active
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SERGEUI KRIVONOGOV OPTIMUM MEDIA BUYING LIMITED Director 2002-05-03 CURRENT 2002-05-03 Active
SERGEUI KRIVONOGOV OPTIMUM MEDIA CIS LIMITED Director 2000-07-10 CURRENT 2000-06-02 Active
SERGEUI KRIVONOGOV TDCL GROUP LIMITED Director 1999-10-19 CURRENT 1999-10-01 Active
VADIM MALYSH TRIBAL DDB CIS UK LIMITED Director 2009-04-03 CURRENT 2009-03-24 Active - Proposal to Strike off
VADIM MALYSH APR MEDIA SERVICES LIMITED Director 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
VADIM MALYSH OPTIMUM MEDIA BUYING LIMITED Director 2002-05-03 CURRENT 2002-05-03 Active
VADIM MALYSH OPTIMUM MEDIA EURASIA LIMITED Director 2000-07-10 CURRENT 2000-06-02 Active
VADIM MALYSH OPTIMUM MEDIA LIMITED Director 2000-07-10 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY HAYGARTH GROUP LIMITED Director 2017-05-11 CURRENT 2008-09-09 Active
DOMINIC MARK NAGY DDB AFFILIATE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DOMINIC MARK NAGY OMNICOM LATAM HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active
DOMINIC MARK NAGY OMNICOM LATAM SUBHOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
DOMINIC MARK NAGY DHE REGIONAL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DOMINIC MARK NAGY OMNICOM DDB HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DOMINIC MARK NAGY DDB UK INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DOMINIC MARK NAGY ADAM AND EVE GROUP LIMITED Director 2012-05-23 CURRENT 2007-12-05 Dissolved 2015-01-27
DOMINIC MARK NAGY DDB UK LIMITED Director 2012-04-26 CURRENT 1968-06-11 Active
DOMINIC MARK NAGY DDB REMEDY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
DOMINIC MARK NAGY OPTIMUM MEDIA CIS LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA EURASIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY OPTIMUM MEDIA BUYING LIMITED Director 2010-08-11 CURRENT 2002-05-03 Active
DOMINIC MARK NAGY OPTIMUM MEDIA LIMITED Director 2010-08-11 CURRENT 2000-06-02 Active
DOMINIC MARK NAGY TDCL GROUP LIMITED Director 2010-05-12 CURRENT 1999-10-01 Active
DOMINIC MARK NAGY DDB EUROPE LIMITED Director 2009-12-04 CURRENT 2003-06-24 Active
DOMINIC MARK NAGY TRIBAL DDB CIS UK LIMITED Director 2009-03-24 CURRENT 2009-03-24 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
2023-10-06CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-13DIRECTOR APPOINTED MR. OLEG KALININ
2023-01-13APPOINTMENT TERMINATED, DIRECTOR VADIM MALYSH
2022-10-05Change of details for Ddb Cis U.K. Limited as a person with significant control on 2022-04-22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05PSC05Change of details for Ddb Cis U.K. Limited as a person with significant control on 2022-04-22
2022-06-06Current accounting period extended from 31/12/21 TO 30/06/22
2022-06-06AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-05-18TM02Termination of appointment of Sally Ann Bray on 2022-05-17
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GLEN LOMAS
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09AP01DIRECTOR APPOINTED MR GLEN LOMAS
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT PAOLINO III
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SERGEUI KRIVONOGOV
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07AP01DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03CH01Director's details changed for Mr Sergeui Krivonogov on 2014-12-29
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-10-02AD02Register inspection address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-09CH01Director's details changed for Mr Sergeui Krivonogov on 2015-01-02
2017-10-06CH01Director's details changed for Mr Vadim Malysh on 2015-01-01
2017-10-05CH01Director's details changed for Mr Sergeui Krivonogov on 2014-12-29
2017-10-04AD02Register inspection address changed from Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW
2017-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01RES13Resolutions passed:
  • Adopt frs 102 11/01/2016
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK PERRODO
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012
2011-10-03AR0101/10/11 FULL LIST
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AR0101/10/10 FULL LIST
2010-08-11AP01DIRECTOR APPOINTED MR DOMINIC MARK NAGY
2010-08-11AP01DIRECTOR APPOINTED MR FRANCK PERRODO
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY
2009-10-20AR0101/10/09 FULL LIST
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 20/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAOLINO / 01/06/2008
2007-10-01363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2004-10-18363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-09363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09288bDIRECTOR RESIGNED
2002-11-15288cDIRECTOR'S PARTICULARS CHANGED
2002-10-08363aRETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
2002-07-26288cDIRECTOR'S PARTICULARS CHANGED
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22288cSECRETARY'S PARTICULARS CHANGED
2002-01-24AUDAUDITOR'S RESIGNATION
2001-10-05363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-05288cDIRECTOR'S PARTICULARS CHANGED
2001-10-01288cDIRECTOR'S PARTICULARS CHANGED
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20363aRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-11353LOCATION OF REGISTER OF MEMBERS
1999-11-22225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-10WRES01ADOPTARTICLES21/10/99
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to NAVIGATOR DDB 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 NAVIGATOR DDB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAVIGATOR DDB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of NAVIGATOR DDB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVIGATOR DDB LIMITED
Trademarks
We have not found any records of NAVIGATOR DDB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVIGATOR DDB 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 (73110 - Advertising agencies) as NAVIGATOR DDB LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where NAVIGATOR DDB 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 NAVIGATOR DDB 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 NAVIGATOR DDB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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