OMNICOM DDB HOLDINGS LIMITED

OMNICOM DDB HOLDINGS LIMITED is an active private limited company, incorporated on 31 October 2014. The nature of the business is Activities of head offices. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OMNICOM DDB HOLDINGS LIMITED has two previous names, the most recent of which was NEW CO 1A LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/01/2015 onwards:

OMNICOM DDB HOLDINGS LIMITED

From 25/11/2014 to 20/01/2015:

NEW CO 1A LIMITED

Prior to 25/11/2014:

DDB HOLDING EUROPE LIMITED

Directors

(The company's officers)

MRS SALLY-ANN BRAY

(~64 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/08/2021

MRS SARAH JAYNE CARTER

(~45 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/08/2021

SALLY-ANN BRAY

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 31/10/2014

Connections

(Shared officers)

CARDINIA EUROPE LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

CARDINIA REAL ESTATE UK LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM APIMA INVESTMENTS LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM CAPITAL HOLDINGS PLC

MRS SARAH JAYNE CARTER

OMNICOM EMEA HOLDINGS LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM EMEA INVESTMENTS LIMITED

MRS SALLY-ANN BRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)