Das Europe Limited

Active01468528 Private limited company
Incorporated
24 December 1979 (46 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 January 2014
British
Born October 1962 (64)
Director · Appointed 5 August 2013
British
Born January 1971 (55)
Officer history (22 former)
7 September 2026
Resigned Wardle, John Henry as Director
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
1 January 2019
Appointed Wardle, John Henry as Director
30 September 2018
Resigned Trueman, Peter Douglas as Director
30 April 2014
1 January 2014
Appointed Williams, Sally Ann as Director
5 August 2013
Appointed Betts, John Martin William as Director
3 July 2013
Resigned Di Russo, Elizabeth Ann as Director
23 May 2012
Appointed Di Russo, Elizabeth Ann as Director
31 December 2008
Resigned Wreford, Anthony William as Director
28 August 2008
Resigned Penrose, Noel Richard as Director
13 April 2006
12 October 2005
12 October 2005
Appointed Trueman, Peter Douglas as Director
1 June 2004
Resigned Birkin, Michael John as Director
21 May 2004
23 January 2004
Resigned Curran, Brian William as Director
1 January 2004
26 April 2002
Resigned Pool, Fiona Margaret as Director
3 April 2000
Appointed Pool, Fiona Margaret as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
1 October 1999
Appointed Wreford, Anthony William as Director
1 August 1998
Appointed Curran, Brian William as Director
20 May 1998
Resigned Cummings, Ian Charles as Director
13 May 1998
Appointed Penrose, Noel Richard as Director
24 October 1997
31 March 1997
Resigned Jones, Peter Ivan as Director
30 September 1996
Resigned Trueman, Peter Douglas as Director
13 June 1995
Resigned Powell, John Christopher as Director
31 May 1995
Appointed Birkin, Michael John as Director
31 March 1995
Resigned Boase, Martin as Director
15 August 1994
Appointed Trueman, Peter Douglas as Director
13 December 1993
Appointed Woolley, Diana Rosemary as Director
30 November 1993
Resigned Best, James Leigh Stuart as Director
30 November 1993
Resigned Trueman, Peter Douglas as Director
30 June 1992
Resigned Morris Adams, Richard Egerton as Director
20 June 1992
Appointed Woolley, Diana Rosemary as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9290662

Holdings 2

Companies where Das Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2024
Ceased Diversified Agency Services Limited — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
DDB UK Investments Limited Status not confirmedOwns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited This company Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares
Tequila UK Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
2 July 2026Confirmation statement with no updates21 June 2026
25 June 2026Full accounts31 December 2025
9 September 2025Director's details changed
5 September 2025Termination of appointment of a secretary
Show all recent filings

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