BBDO EMEA LIMITED
Company number 01901389 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Full accounts made up to 2024-12-31 · 131 pages | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2026 | Confirmation statement · 4 pages | Subscribers only |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Nov 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 6 Nov 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 2 Sep 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 1 Sep 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 3 Jun 2025 | Auditor's resignation · 1 page | View document |
| 11 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 5 Nov 2024 | Full accounts made up to 2023-12-31 · 120 pages | View document |
| 11 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 11 Sep 2023 | Full accounts made up to 2022-12-31 · 117 pages | View document |
| 16 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 11 Jan 2022 | Full accounts made up to 2020-12-31 · 118 pages | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | Confirmation statement | Subscribers only |
| 4 Dec 2018 | Filing | Subscribers only |
| 4 Dec 2018 | Change of particulars for secretary | Subscribers only |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | Confirmation statement | Subscribers only |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | Confirmation statement | Subscribers only |
| 10 Oct 2016 | Change of particulars for secretary | Subscribers only |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 | View document |
| 30 Mar 2016 | Annual return | Subscribers only |
| 22 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 21 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2015 | Change of director's details | Subscribers only |
| 9 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 12 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Change of director's details | Subscribers only |
| 1 Jun 2015 | Change of director's details | Subscribers only |
| 29 Apr 2015 | Annual return | Subscribers only |
| 23 Jan 2015 | Appointment of a director | Subscribers only |
| 15 Jan 2015 | Termination of a director appointment | Subscribers only |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Change of director's details | Subscribers only |
| 8 Apr 2014 | Annual return | Subscribers only |
| 16 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | Annual return | Subscribers only |
| 25 Mar 2013 | COMPANY NAME CHANGED BBDO EUROPE LIMITED CERTIFICATE ISSUED ON 25/03/13 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | Annual return | Subscribers only |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return | Subscribers only |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | Annual return | Subscribers only |
| 30 Mar 2010 | Change of director's details | Subscribers only |
| 15 Oct 2009 | Change of director's details | Subscribers only |
| 7 Oct 2009 | Change of particulars for secretary | Subscribers only |
| 11 Sep 2009 | Filing | Subscribers only |
| 24 Aug 2009 | ADOPT ARTICLES 27/07/2009 | View document |
| 24 Aug 2009 | STATEMENT BY DIRECTORS | View document |
| 24 Aug 2009 | SOLVENCY STATEMENT DATED 27/07/09 | View document |
| 24 Aug 2009 | MEMORANDUM OF CAPITAL DATED 24/08/09 | View document |
| 24 Aug 2009 | REDUCE ISSUED CAPITAL 27/07/2009 | View document |
| 14 Aug 2009 | Filing | Subscribers only |
| 18 May 2009 | Filing | Subscribers only |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Dec 2008 | REDUCE CAPITAL CONTRUBUTION RESERVE 11/12/2008 | View document |
| 4 Nov 2008 | 175(5)(A) 30/09/2008 | View document |
| 15 Aug 2008 | Filing | Subscribers only |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | Filing | Subscribers only |
| 10 Sep 2007 | Filing | Subscribers only |
| 18 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | Filing | Subscribers only |
| 13 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 13 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 18 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | Filing | Subscribers only |
| 23 May 2006 | SHARES AGREEMENT OTC | View document |
| 11 Apr 2006 | Filing | Subscribers only |
| 8 Feb 2006 | Filing | Subscribers only |
| 25 Jan 2006 | Filing | Subscribers only |
| 25 Jan 2006 | NC INC ALREADY ADJUSTED 23/12/05 | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | Filing | Subscribers only |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2005 | Filing | Subscribers only |
| 30 Sep 2004 | Filing | Subscribers only |
| 5 Apr 2004 | Filing | Subscribers only |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 10 Oct 2003 | Filing | Subscribers only |
| 10 Oct 2003 | Filing | Subscribers only |
| 7 Aug 2003 | Filing | Subscribers only |
| 24 Apr 2003 | Filing | Subscribers only |
| 24 Apr 2003 | Filing | Subscribers only |
| 8 Apr 2003 | Filing | Subscribers only |
| 7 Apr 2003 | Filing | Subscribers only |
| 7 Apr 2003 | Filing | Subscribers only |
| 2 Apr 2003 | Filing | Subscribers only |
| 27 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | AUD RES SECT 394 | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 May 2002 | Filing | Subscribers only |
| 2 May 2002 | Filing | Subscribers only |
| 25 Apr 2002 | NC INC ALREADY ADJUSTED 29/04/01 | View document |
| 9 Apr 2002 | Filing | Subscribers only |
| 9 Apr 2002 | Filing | Subscribers only |
| 21 Feb 2002 | SHARES AGREEMENT OTC | View document |
| 14 Jan 2002 | Filing | Subscribers only |
| 27 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Dec 2001 | Filing | Subscribers only |
| 27 Dec 2001 | £ NC 2000/20010 29/11/ | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Apr 2001 | Filing | Subscribers only |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | Filing | Subscribers only |
| 5 May 2000 | Filing | Subscribers only |
| 5 May 2000 | Filing | Subscribers only |
| 6 Apr 2000 | Filing | Subscribers only |
| 6 Apr 2000 | Filing | Subscribers only |
| 21 Oct 1999 | Filing | Subscribers only |
| 13 Oct 1999 | Filing | Subscribers only |
| 16 Apr 1999 | Filing | Subscribers only |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Dec 1998 | Filing | Subscribers only |
| 1 Oct 1998 | Filing | Subscribers only |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Apr 1998 | Filing | Subscribers only |
| 24 Apr 1997 | Filing | Subscribers only |
| 15 Apr 1997 | Filing | Subscribers only |
| 15 Apr 1997 | Filing | Subscribers only |
| 15 Apr 1997 | Filing | Subscribers only |
| 6 Apr 1997 | Filing | Subscribers only |
| 21 Mar 1997 | ADOPT MEM AND ARTS 18/03/97 | View document |
| 14 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 1 Jan 1997 | COMPANY NAME CHANGED DAVIS WILKINS ADVERTISING LIMITE D CERTIFICATE ISSUED ON 01/01/97 | View document |
| 9 Apr 1996 | Filing | Subscribers only |
| 8 Mar 1996 | S366A DISP HOLDING AGM 29/02/96 | View document |
| 8 Mar 1996 | S252 DISP LAYING ACC 29/02/96 | View document |
| 16 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 11 Apr 1995 | Filing | Subscribers only |
| 1 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 15 Feb 1995 | Filing | Subscribers only |
| 15 Feb 1995 | Filing | Subscribers only |
| 15 Feb 1995 | Filing | Subscribers only |
| 9 Jan 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 12 BISHOPS BRIDGE RD LONDON W2 6AA | View document |
| 12 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 13 Apr 1994 | Filing | Subscribers only |
| 23 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/04/93 | View document |
| 4 Apr 1993 | Filing | Subscribers only |
| 4 Apr 1993 | Filing | Subscribers only |
| 4 Apr 1993 | Filing | Subscribers only |
| 10 Feb 1993 | Filing | Subscribers only |
| 10 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 54 BAKER STREET LONDON W1M 1DJ | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Apr 1992 | Filing | Subscribers only |
| 27 Nov 1991 | Filing | Subscribers only |
| 5 Nov 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 13 SOHO SQUARE LONDON W1V 6JJ | View document |
| 5 Nov 1991 | Filing | Subscribers only |
| 31 Oct 1991 | Filing | Subscribers only |
| 31 Oct 1991 | Filing | Subscribers only |
| 31 Oct 1991 | Filing | Subscribers only |
| 16 Oct 1991 | Filing | Subscribers only |
| 16 Oct 1991 | Filing | Subscribers only |
| 8 Aug 1991 | ALTER MEM AND ARTS 02/08/91 | View document |
| 5 Aug 1991 | Filing | Subscribers only |
| 1 Aug 1991 | Filing | Subscribers only |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 May 1991 | Filing | Subscribers only |
| 9 Apr 1991 | Filing | Subscribers only |
| 22 Mar 1991 | Filing | Subscribers only |
| 22 Mar 1991 | Filing | Subscribers only |
| 9 Apr 1990 | Filing | Subscribers only |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Mar 1990 | Filing | Subscribers only |
| 26 Mar 1990 | Filing | Subscribers only |
| 22 Mar 1990 | Filing | Subscribers only |
| 24 Jan 1990 | Filing | Subscribers only |
| 10 Oct 1989 | Filing | Subscribers only |
| 26 Sep 1989 | Filing | Subscribers only |
| 19 Jul 1989 | Filing | Subscribers only |
| 3 Apr 1989 | ADOPT MEM AND ARTS 170389 | View document |
| 26 Jan 1989 | Filing | Subscribers only |
| 23 Jan 1989 | Filing | Subscribers only |
| 17 Jan 1989 | Filing | Subscribers only |
| 13 Jan 1989 | Filing | Subscribers only |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Nov 1988 | Filing | Subscribers only |
| 20 Oct 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 44-50 NEW OXFORD STREET LONDON W1 | View document |
| 16 Sep 1987 | Filing | Subscribers only |
| 10 Sep 1987 | Filing | Subscribers only |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 Oct 1986 | Filing | Subscribers only |
| 16 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Jun 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/85 | View document |
| 1 Apr 1985 | Incorporation | Subscribers only |