BBDO EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BBDO EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
04127645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2000
(23 years and 11 months old)
WEBSITE
http://omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2000
13/01/2004
OMNICOM GERMANY LIMITED
LONDON
SE1 0SW
85 Strand
5th Floor
London
WC2R 0DW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBDO EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBDO EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBDO EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBDO EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBDO EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2000 - Present (23 years and 11 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
14/12/2000 - Present (23 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
|
14/12/2000 - Present (23 years and 11 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | James Thomas Moser (925332145) has left the board |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | John James Byrnes (909136876) has left the board |
| 05/07/2022 | New Board Member Martin Paul Sanders (929353943) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member James Thomas Moser (925332145) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 29/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Helen Rosina Cavanagh (919437892) Appointed |
| 19/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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