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DDB CIS U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ddb Cis U.k. Limited. The company was founded 25 years ago and was given the registration number 03854432. The firm's registered office is in . You can find them at 12 Bishops Bridge Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DDB CIS U.K. LIMITED
Company Number:03854432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Bishops Bridge Road, London, W2 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40/2 Prechistenka Street, Building 3, Moscow, Russia, 119034

Director12 January 2023Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary19 October 1999Active
35 Yeldham Road, London, W6 8JF

Secretary01 October 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary01 October 1999Active
12 Bishops Bridge Road, London, W2 6AA

Director30 August 2016Active
12 Bishops Bridge Road, London, W2 6AA

Director31 July 2005Active
8 Avenue Des Chalets, St Cloud 92210, France, FOREIGN

Director19 October 1999Active
12 Ham Common, Richmond, TW10 7JB

Director19 June 2003Active
40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034

Director19 October 1999Active
Folyondar Utca 15b, Budapest, 1037, Hungary, FOREIGN

Director02 October 2001Active
12 Bishops Bridge Road, London, W2 6AA

Director09 February 2021Active
83 Leonard Street, London, EC2A 4QS

Nominee Director01 October 1999Active
40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034

Director19 October 1999Active
Appt 277 Building 2, 60 Novocheriomushkinskaya Str, Moscow, Russia, FOREIGN

Director19 October 1999Active
12 Bishops Bridge Road, London, W2 6AA

Director12 May 2010Active
12 Bishops Bridge Road, London, W2 6AA

Director19 October 1999Active
12 Bishops Bridge Road, London, W2 6AA

Director06 January 2020Active
12 Bishops Bridge Road, London, W2 6AA

Director12 May 2010Active
Aldon Farm, Aldon Lane, Offham, West Malling, ME19 5PH

Director01 October 1999Active
Ddb, P.O. Box 546, 1180 Am, Amsterdam, Netherlands,

Director30 August 2016Active

People with Significant Control

Mr Vadim Malysh
Notified on:19 April 2022
Status:Active
Date of birth:March 1969
Nationality:Russian
Address:12 Bishops Bridge Road, W2 6AA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yhl22 Limited
Notified on:19 April 2022
Status:Active
Country of residence:Virgin Islands, British
Address:East Asia Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ddb Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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