Active
Company Information for DHE REGIONAL LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
|
Company Registration Number
09327369
Private Limited Company
Active |
Company Name | ||
---|---|---|
DHE REGIONAL LIMITED | ||
Legal Registered Office | ||
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | ||
Previous Names | ||
|
Company Number | 09327369 | |
---|---|---|
Company ID Number | 09327369 | |
Date formed | 2014-11-25 | |
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 | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:16:27 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
||
MICHAEL GREGORY BARLOW |
||
DOMINIC MARK NAGY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYGARTH GROUP LIMITED | Director | 2017-05-11 | CURRENT | 2008-09-09 | Active | |
DDB AFFILIATE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
TDCL GROUP LIMITED | Director | 2016-08-30 | CURRENT | 1999-10-01 | Active | |
OMNICOM LATAM HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active | |
OMNICOM LATAM SUBHOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
OMNICOM DDB HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DDB UK INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2013-10-01 | Active | |
DDB EUROPE LIMITED | Director | 2014-10-20 | CURRENT | 2003-06-24 | Active | |
HAYGARTH GROUP LIMITED | Director | 2017-05-11 | CURRENT | 2008-09-09 | Active | |
DDB AFFILIATE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
OMNICOM LATAM HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active | |
OMNICOM LATAM SUBHOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
OMNICOM DDB HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DDB UK INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
ADAM AND EVE GROUP LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-05 | Dissolved 2015-01-27 | |
DDB UK LIMITED | Director | 2012-04-26 | CURRENT | 1968-06-11 | Active | |
DDB REMEDY LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
OPTIMUM MEDIA CIS LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
NAVIGATOR DDB LIMITED | Director | 2010-08-11 | CURRENT | 1999-10-01 | Active | |
OPTIMUM MEDIA EURASIA LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
OPTIMUM MEDIA BUYING LIMITED | Director | 2010-08-11 | CURRENT | 2002-05-03 | Active | |
OPTIMUM MEDIA LIMITED | Director | 2010-08-11 | CURRENT | 2000-06-02 | Active | |
TDCL GROUP LIMITED | Director | 2010-05-12 | CURRENT | 1999-10-01 | Active | |
DDB EUROPE LIMITED | Director | 2009-12-04 | CURRENT | 2003-06-24 | Active | |
TRIBAL DDB CIS UK LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Statement of capital on EUR 152,552 | ||
AUDITOR'S RESIGNATION | ||
DIRECTOR APPOINTED MR DAVID JOHN CLARK | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Solvency Statement dated 15/10/21 | ||
CAP-SS | Solvency Statement dated 15/10/21 | |
Statement of capital on GBP 152,552 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 15/10/2021</ul> | ||
Solvency Statement dated 17/12/21 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/12/21 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2022-01-04 GBP 152,552 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2020-12-24 EUR 152,552 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/12/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLEN LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERT PAOLINO III | |
SH19 | Statement of capital on 2020-09-28 EUR 152,552 | |
SH19 | Statement of capital on 2020-09-28 EUR 152,552 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/09/20 | |
CAP-SS | Solvency Statement dated 07/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARLOW | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2018-09-03 | |
PSC05 | Change of details for Omnicom Ddb Holdings Limited as a person with significant control on 2018-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;EUR 152552 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/10/17 | |
CERTNM | COMPANY NAME CHANGED DDB HOLDING EUROPE LIMITED CERTIFICATE ISSUED ON 23/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael Gregory Barlow on 2017-07-17 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;EUR 152552 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY-ANN BRAY on 2016-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;EUR 152552 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;EUR 152552 | |
SH01 | 29/12/14 STATEMENT OF CAPITAL EUR 152552 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 6002 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 138105 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 6002 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL EUR 6002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DHE REGIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |