Bbdo Emea Limited
- Active
- Incorporated on 1 Apr 1985
Reg Address: Bankside 3, 90 - 100 Southwark Street, London SE1 0SW, England
Previous Names:
Bbdo Europe Limited - 25 Mar 2013
Bbdo Europe Limited - 1 Jan 1997
Davis Wilkins Advertising Limited - 11 Jun 1985
Oval (203) Limited - 1 Apr 1985
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Bbdo Emea Limited" is a ltd and located in Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Bbdo Emea Limited is currently in active status and it was incorporated on 1 Apr 1985 (39 years 5 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bbdo Emea Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Paul Sanders | Director | 1 Jul 2022 | British | Active |
| 2 | James Thomas Moser | Director | 1 Apr 2021 | American | Resigned 12 Jun 2023 |
| 3 | James Thomas Moser | Director | 1 Apr 2021 | American | Active |
| 4 | Helen Rosina Cavanagh | Director | 12 Jan 2015 | British | Active |
| 5 | John Mark Walker | Director | 11 Aug 2009 | British | Resigned 12 Jan 2015 |
| 6 | Christopher William Eccleshare | Director | 30 Jan 2006 | British | Resigned 11 Sep 2009 |
| 7 | John James Byrnes | Director | 24 Sep 2003 | British | Active |
| 8 | John James Byrnes | Director | 24 Sep 2003 | British | Resigned 1 Jul 2022 |
| 9 | Klaus Wendler | Director | 31 Mar 2003 | German | Resigned 17 Jun 2003 |
| 10 | Jean Michel Goudard | Director | 31 Mar 2003 | French | Resigned 12 Jun 2006 |
| 11 | Peter Walker | Director | 1 Apr 2002 | - | Resigned 31 Dec 2002 |
| 12 | Michael Robert Gordon Baulk | Director | 31 Dec 2001 | British | Resigned 8 Apr 2003 |
| 13 | Sally Ann Bray | Secretary | 30 Mar 2000 | British | Active |
| 14 | Colin Barlow | Director | 15 Dec 1998 | British | Resigned 4 Oct 1999 |
| 15 | David Wheldon | Director | 7 Apr 1997 | British | Resigned 5 Sep 1998 |
| 16 | Alicja Barbara Lesniak | Director | 7 Apr 1997 | British | Resigned 3 May 2002 |
| 17 | Diana Rosemary Woolley | Director | 31 Jan 1995 | - | Resigned 7 Apr 1997 |
| 18 | Diana Rosemary Woolley | Secretary | 30 Mar 1992 | - | Resigned 31 Mar 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bbdo European Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bbdo Emea Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Apr 2024 | Download PDF |
| 2 | Accounts - Full | 11 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2023 | Download PDF |
| 4 | Accounts - Full | 16 Aug 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2022 | Download PDF |
| 7 | Accounts - Full | 17 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 8 Apr 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 7 Apr 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 20 Sep 2019 | Download PDF 38 Pages |
| 13 | Confirmation Statement - Updates | 4 Apr 2019 | Download PDF 6 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 4 Dec 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2018 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 5 Sep 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 12 Jun 2018 | Download PDF 39 Pages |
| 18 | Confirmation Statement - Updates | 3 Apr 2018 | Download PDF 6 Pages |
| 19 | Accounts - Dormant | 21 Jul 2017 | Download PDF 38 Pages |
| 20 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 7 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 10 Oct 2016 | Download PDF 1 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 10 Oct 2016 | Download PDF 1 Pages |
| 23 | Accounts - Full | 16 Sep 2016 | Download PDF 33 Pages |
| 24 | Resolution | 21 Apr 2016 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 7 Pages |
| 26 | Document Replacement - Second Filing Of Form With Form Type | 22 Dec 2015 | Download PDF 7 Pages |
| 27 | Resolution | 21 Dec 2015 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 9 Dec 2015 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
| 30 | Accounts - Full | 12 Aug 2015 | Download PDF 33 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 1 Jun 2015 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 1 Jun 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 17 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2015 | Download PDF 1 Pages |
| 36 | Accounts - Full | 7 Oct 2014 | Download PDF 26 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 23 Jun 2014 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 18 Pages |
| 39 | Auditors - Resignation Company | 16 Dec 2013 | Download PDF 4 Pages |
| 40 | Accounts - Full | 17 Sep 2013 | Download PDF 24 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 18 Pages |
| 42 | Change Of Name - Certificate Company | 25 Mar 2013 | Download PDF 3 Pages |
| 43 | Accounts - Full | 4 Oct 2012 | Download PDF 24 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 18 Pages |
| 45 | Accounts - Full | 10 May 2011 | Download PDF 24 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 18 Pages |
| 47 | Accounts - Full | 7 May 2010 | Download PDF 17 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 30 Mar 2010 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2010 | Download PDF 4 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
| 53 | Resolution | 24 Aug 2009 | Download PDF 11 Pages |
| 54 | Insolvency - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
| 55 | Capital - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
| 56 | Miscellaneous | 24 Aug 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 14 Aug 2009 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 18 May 2009 | Download PDF 8 Pages |
| 59 | Accounts - Full | 14 May 2009 | Download PDF 18 Pages |
| 60 | Resolution | 21 Dec 2008 | Download PDF 2 Pages |
| 61 | Resolution | 4 Nov 2008 | Download PDF 11 Pages |
| 62 | Officers - Legacy | 15 Aug 2008 | Download PDF 1 Pages |
| 63 | Accounts - Full | 16 May 2008 | Download PDF 17 Pages |
| 64 | Annual Return - Legacy | 8 Apr 2008 | Download PDF 8 Pages |
| 65 | Capital - Legacy | 24 Jan 2008 | Download PDF 2 Pages |
| 66 | Capital - Legacy | 24 Jan 2008 | Download PDF 4 Pages |
| 67 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
| 68 | Accounts - Full | 18 Jul 2007 | Download PDF 17 Pages |
| 69 | Annual Return - Legacy | 13 Apr 2007 | Download PDF 8 Pages |
| 70 | Miscellaneous - Statement Of Affairs | 13 Mar 2007 | Download PDF 11 Pages |
| 71 | Miscellaneous - Statement Of Affairs | 13 Mar 2007 | Download PDF 8 Pages |
| 72 | Capital - Legacy | 13 Mar 2007 | Download PDF 2 Pages |
| 73 | Capital - Legacy | 13 Mar 2007 | Download PDF 2 Pages |
| 74 | Capital - Legacy | 18 Aug 2006 | Download PDF 2 Pages |
| 75 | Miscellaneous - Statement Of Affairs | 18 Aug 2006 | Download PDF 8 Pages |
| 76 | Accounts - Full | 23 Jun 2006 | Download PDF 15 Pages |
| 77 | Officers - Legacy | 23 Jun 2006 | Download PDF 1 Pages |
| 78 | Capital - Legacy | 23 May 2006 | Download PDF 2 Pages |
| 79 | Miscellaneous - Statement Of Affairs | 23 May 2006 | Download PDF 8 Pages |
| 80 | Annual Return - Legacy | 11 Apr 2006 | Download PDF 12 Pages |
| 81 | Officers - Legacy | 8 Feb 2006 | Download PDF 2 Pages |
| 82 | Capital - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
| 83 | Resolution | 25 Jan 2006 | Download PDF 1 Pages |
| 84 | Capital - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
| 86 | Accounts - Full | 5 Sep 2005 | Download PDF 15 Pages |
| 87 | Annual Return - Legacy | 29 Apr 2005 | Download PDF 12 Pages |
| 88 | Accounts - Full | 19 Apr 2005 | Download PDF 15 Pages |
| 89 | Annual Return - Legacy | 13 Apr 2005 | Download PDF 7 Pages |
| 90 | Capital - Legacy | 6 Jan 2005 | Download PDF 4 Pages |
| 91 | Capital - Legacy | 6 Jan 2005 | Download PDF 2 Pages |
| 92 | Accounts - Legacy | 30 Sep 2004 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 5 Apr 2004 | Download PDF 5 Pages |
| 94 | Accounts - Full | 3 Feb 2004 | Download PDF 15 Pages |
| 95 | Miscellaneous - Statement Of Affairs | 17 Oct 2003 | Download PDF 8 Pages |
| 96 | Capital - Legacy | 17 Oct 2003 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 10 Oct 2003 | Download PDF 2 Pages |
| 98 | Accounts - Legacy | 10 Oct 2003 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 7 Aug 2003 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 24 Apr 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.