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Nom

DDB CIS UK LTD
Adresse
12 Bishops Bridge Road
London
W2 6AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03854432 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Kitromilidou, Maria Status: Active Notified: 29/11/2024 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Yhl22 Limited Status: Active Notified: 19/04/2022 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Ddb Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2022 Companies House Number: 04809308 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Malysh, Vadim Status: Ceased Notified: 19/04/2022 Ceased: 19/04/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kalinin, Oleg Moscow, Russia Status: Active Notified: 12/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian
    Rhodes, Mark London, United Kingdom Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British
    Kalinin, Oleg, Mr. Moscow, Russia Status: Ceased Notified: 12/01/2023 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

    Companies Controlled by This Company (3)

    gb-flag GB Navigator DDB Limited Status: Active Notified: 06/04/2016 Companies House Number: 03854431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Optimum Media CIS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04009818 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Tribal DDB CIS UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06857214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •