Cdm Europe Limited in 90 - 100 Southwark Street LONDON

Cdm Europe Limited LONDON

Founded in 1972, Cdm Europe, classified under reg no. 01077287 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for 52 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 3rd Sep 2002 Cdm Europe Limited is no longer carrying the name Lynne Franks.

At present there are 3 directors in the the firm, namely John B., John W. and Jonathan S.. In addition one secretary - Sally B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cdm Europe Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01077287
Date of Incorporation	Wed, 18th Oct 1972
Industry	Advertising agencies
End of financial Year	31st December
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

John B.

Position: Director

Appointed: 25 September 2023

John W.

Position: Director

Appointed: 25 September 2023

Jonathan S.

Position: Director

Appointed: 21 March 2023

Sally B.

Position: Secretary

Appointed: 30 March 2000

Maki M.

Position: Director

Appointed: 11 February 2020

Resigned: 06 April 2023

Philip B.

Position: Director

Appointed: 31 January 2018

Resigned: 30 September 2023

Manoj B.

Position: Director

Appointed: 16 December 2013

Resigned: 09 February 2018

Ddb Europe Limited

Position: Corporate Director

Appointed: 24 June 2013

Resigned: 24 October 2023

John W.

Position: Director

Appointed: 13 September 2010

Resigned: 14 December 2012

Ian D.

Position: Director

Appointed: 01 October 2008

Resigned: 24 June 2013

Eric B.

Position: Director

Appointed: 01 October 2008

Resigned: 05 June 2018

Michelle M.

Position: Director

Appointed: 01 October 2008

Resigned: 13 September 2010

Stephen R.

Position: Director

Appointed: 01 October 2008

Resigned: 11 February 2020

Peter T.

Position: Director

Appointed: 29 August 2002

Resigned: 01 October 2008

Brian C.

Position: Director

Appointed: 18 February 2002

Resigned: 23 January 2004

Suzanne L.

Position: Director

Appointed: 18 February 2002

Resigned: 05 January 2009

Diana W.

Position: Secretary

Appointed: 22 March 1999

Resigned: 31 March 2000

Jenny S.

Position: Director

Appointed: 01 February 1999

Resigned: 18 February 2002

Mark H.

Position: Director

Appointed: 01 June 1998

Resigned: 29 August 2002

Christopher W.

Position: Director

Appointed: 01 June 1998

Resigned: 25 May 1999

Charles M.

Position: Director

Appointed: 13 May 1998

Resigned: 31 December 2001

Heather B.

Position: Director

Appointed: 13 May 1998

Resigned: 02 July 2001

Claudia C.

Position: Director

Appointed: 19 September 1997

Resigned: 18 February 2002

David W.

Position: Director

Appointed: 20 June 1997

Resigned: 13 August 1998

Mohammad B.

Position: Secretary

Appointed: 20 June 1997

Resigned: 22 March 1999

Ruth T.

Position: Director

Appointed: 20 January 1997

Resigned: 31 December 1997

Roderick W.

Position: Director

Appointed: 22 September 1995

Resigned: 10 June 1999

Tanya H.

Position: Director

Appointed: 23 May 1995

Resigned: 13 December 1996

Lynne H.

Position: Director

Appointed: 20 June 1994

Resigned: 15 September 1998

Graham G.

Position: Director

Appointed: 02 June 1994

Resigned: 13 May 1998

Kenneth W.

Position: Secretary

Appointed: 01 September 1993

Resigned: 20 June 1997

Heather B.

Position: Director

Appointed: 28 April 1993

Resigned: 31 March 1997

Lynne H.

Position: Director

Appointed: 20 June 1992

Resigned: 31 December 1993

Kenneth W.

Position: Director

Appointed: 20 June 1992

Resigned: 20 June 1997

Paul H.

Position: Director

Appointed: 20 June 1992

Resigned: 01 September 1993

Julian H.

Position: Director

Appointed: 20 June 1992

Resigned: 31 August 1997

John S.

Position: Director

Appointed: 20 June 1992

Resigned: 31 December 1995

Samantha R.

Position: Director

Appointed: 20 June 1992

Resigned: 13 May 1998

Debra B.

Position: Director

Appointed: 20 June 1992

Resigned: 10 December 1992

Heather L.

Position: Director

Appointed: 20 June 1992

Resigned: 30 June 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Ddb Uk Investments Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Das Uk Investments Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ddb Uk Investments Limited

Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8712635
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Das Uk Investments Limited

Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3097778
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Lynne Franks	September 3, 2002
Ketchum Life	July 5, 1999
Lynne Franks	September 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 9th, January 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, April 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 20th, April 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 13th, October 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, December 2016	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, December 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, December 2015	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 10th, December 2015	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 15th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, January 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, November 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, December 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 10th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 10th, October 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, April 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, April 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 15th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 15th, March 2000	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 4th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 4th, March 1999	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 6th, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, May 1996	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 1994 filed on: 31st, August 1995	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 1994 filed on: 31st, August 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, September 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, October 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, April 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, April 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 16th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 16th, November 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 12th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 12th, August 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 22nd, June 1990	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 22nd, June 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 18th, July 1989	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 18th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 22nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 22nd, September 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 3rd, May 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 3rd, May 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 5th, August 1987	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 5th, August 1987	accounts	Free Download

Cdm Europe Limited LONDON

Cdm Europe Limited Address / Contact

Company Information / Profile

Company staff

John B.

John W.

Jonathan S.

Sally B.

Maki M.

Philip B.

Manoj B.

Ddb Europe Limited

John W.

Ian D.

Eric B.

Michelle M.

Stephen R.

Peter T.

Brian C.

Suzanne L.

Diana W.

Jenny S.

Mark H.

Christopher W.

Charles M.

Heather B.

Claudia C.

David W.

Mohammad B.

Ruth T.

Roderick W.

Tanya H.

Lynne H.

Graham G.

Kenneth W.

Heather B.

Lynne H.

Kenneth W.

Paul H.

Julian H.

John S.

Samantha R.

Debra B.

Heather L.

People with significant control

Company previous names

Company filings

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