David Allen Holdings Limited

Active00886643 Private limited company
Incorporated
30 August 1966 (60 years)
Industry
Advertising agencies (73110)
Directors
Tony O'Flanagan
Julie Patricia Mulleady
Controlled by
Jean-Francois Decaux
Accounts type
Full
Region
Greater London
Address
991 Great West Road
Brentford
Middlesex
TW8 9DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

O'Flanagan, Tony
Director · Appointed 16 April 2012
Irish
Born January 1970 (56)
Director · Appointed 20 August 2008
Irish
Born July 1973 (53)
Mulleady, Julie Patricia
Director · Appointed 1 May 2008
Irish
Born May 1972 (54)
Mannion, Patrick Joseph
Director · Appointed 1 October 2006
Irish
Born January 1969 (57)
Roberts, Nicholas Joseph
Director · Appointed 1 October 2006
Irish
Born December 1969 (56)
Grant, Joanne Elred
Secretary · Appointed 22 November 2004
Irish
Officer history (34 former)
3 September 2025
Resigned Haguenier, Antoine as Director
17 January 2025
Appointed Haguenier, Antoine as Director
16 April 2012
Appointed O'Flanagan, Tony as Director
15 July 2010
Resigned Cleary, Niamh as Director
20 August 2008
Resigned Coote, Paul Edward as Director
20 August 2008
Appointed Sherry, Andy Joseph as Director
1 May 2008
Appointed Mulleady, Julie Patricia as Director
1 December 2006
Resigned Thomas, Philip Idris James as Director
1 October 2006
Appointed Mannion, Patrick Joseph as Director
1 October 2006
Appointed Roberts, Nicholas Joseph as Director
22 November 2004
Appointed Grant, Joanne Elred as Secretary
22 November 2004
Resigned Thomas, Philip Idris James as Secretary
1 January 2002
Appointed Thomas, Philip Idris James as Director
1 January 2002
Appointed Thomas, Philip Idris James as Secretary
31 December 2001
Resigned Thompson, Ian Nicholas as Secretary
31 December 2001
Resigned Haines, Lawrence Richard as Director
31 December 2001
Resigned Jeanjean, Pierre Michel Marie as Director
31 December 2001
Resigned Thompson, Ian Nicholas as Director
30 November 2001
Resigned Deighan, David as Director
29 June 2001
Resigned Decaux, Jean-Francois as Director
25 May 2000
Resigned Schlumberger, Isabelle as Director
20 April 2000
Appointed Thompson, Ian Nicholas as Secretary
20 April 2000
Resigned Sankar, Parvathi as Secretary
14 March 2000
Resigned Oboyle, Roisin as Director
14 March 2000
Appointed Haines, Lawrence Richard as Director
1 January 2000
Appointed Deighan, David as Director
31 December 1999
Resigned Sturdy, George as Director
19 July 1999
Resigned Bolelli, Jacques Edmond Rene as Director
19 July 1999
Resigned Aurand, Frederic Louis as Director
19 July 1999
19 July 1999
Appointed Thompson, Ian Nicholas as Director
19 July 1999
Appointed Jeanjean, Pierre Michel Marie as Director
5 July 1999
Resigned Pugh, Daid John as Director
5 July 1999
Appointed Decaux, Jean-Francois as Director
30 June 1999
Resigned O'Cuilleanain, Colm as Director
10 November 1998
Resigned Mialaret, Claire as Director
13 May 1998
Appointed Favreul, Bertrand Dominique Marie as Director
13 May 1998
Appointed Aurand, Frederic Louis as Director
13 May 1998
Resigned Raynaut, Jean-Jacues Camille as Director
15 January 1998
Appointed Pugh, Daid John as Director
9 June 1997
Resigned Schlumberger, Isabelle as Secretary
9 June 1997
Appointed Sankar, Parvathi as Secretary
1 May 1997
Appointed Mialaret, Claire as Director
20 December 1996
Resigned Elliot, Nicholas Robert as Secretary
20 December 1996
Appointed Schlumberger, Isabelle as Secretary
27 August 1996
Resigned Enright, Helen Johnstone as Director
1 July 1996
Appointed Bolelli, Jacques Edmond Rene as Director
1 July 1996
Appointed Coote, Paul Edward as Director
17 June 1996
Appointed Enright, Helen Johnstone as Director
11 December 1995
Appointed Cleary, Niamh as Director
22 June 1995
Resigned Coote, Paul Edward as Director
21 June 1995
Appointed Coote, Paul Edward as Director
31 March 1995
31 October 1994
Appointed Elliot, Nicholas Robert as Secretary
31 October 1994
Resigned Smith, Richard Frederick as Secretary
1 October 1994
Appointed Raynaut, Jean-Jacues Camille as Director
30 September 1994
Resigned Santini, Philippe Emile as Director
1 September 1994
Appointed Schlumberger, Isabelle as Director
1 September 1994
Resigned Aubertin, Martine Louise as Director
29 October 1993
Resigned Dowdall, Michael as Director
15 June 1993
Resigned Livrelli, Andre Joseph as Director
1 April 1993
Resigned Hamilton, Ailish Mary as Director
11 December 1992
Resigned Williams, Ursula Lorraine as Secretary
11 December 1992
Appointed Smith, Richard Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born March 1959 (67)

Filings 189

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 August 2026
21 November 2025Full accounts31 December 2024
5 September 2025Confirmation statement with no updates22 August 2025
3 September 2025Termination of appointment of a director
17 January 2025Appointment of a director
Show all 189 filings

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