Ddb Remedy Limited. net worth, address, company information. Free

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Ddb Remedy Limited (number 07995881) is a private limited company legally formed on 2012-03-19 in England. The firm is located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Ddb Remedy Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name	Ddb Remedy Limited
Number	07995881
Date of Incorporation:	19th March 2012
End of financial year:	31 December
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	73110 - Advertising agencies

Moving to the 4 directors that can be found in this particular enterprise, we can name: John W. (in the company from 14 November 2022), Michael L. (appointment date: 14 November 2022), John B. (appointed on 14 November 2022). 1 secretary is in the company: Sally-Ann B. (appointed on 19 March 2012). The Companies House lists 1 person of significant control - Ddb Uk Investments Limited, a firm which can be found at 90-100 Southwark Street, SE1 0SW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ddb Uk Investments Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8712635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (2 pages)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 21st, November 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, November 2022 \| accounts	Free Download (46 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, November 2022 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, November 2022 \| other	Free Download (3 pages)
(AP01) On November 14, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 14, 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 14, 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP01) On November 14, 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) On November 14, 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (46 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, April 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, April 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, April 2021 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 22nd, April 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: February 9, 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 9, 2021 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AP01) On January 6, 2020 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, May 2019 \| resolution	Free Download (11 pages)
(CH03) On September 3, 2018 secretary's details were changed filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, September 2018 \| other	Free Download (2 pages)
(AD01) Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on September 5, 2018 filed on: 5th, September 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on September 5, 2018 filed on: 5th, September 2018 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 12th, October 2017 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, October 2017 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, October 2017 \| other	Free Download
(CH03) On October 10, 2016 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on October 10, 2016 filed on: 10th, October 2016 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 28th, September 2016 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 28th, September 2016 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, September 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to March 19, 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2016 \| resolution	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 5th, October 2015 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 5th, October 2015 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, October 2015 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 19, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to March 19, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 16th, December 2013 \| auditors	Free Download (4 pages)
(AP01) On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 11, 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to March 19, 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 14, 2012: 3.00 GBP filed on: 27th, June 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 14th, May 2012 \| accounts	Free Download (1 page)
(AP01) On April 24, 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2012 \| incorporation	Free Download (27 pages)

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