Bbdo Emea Limited

Active01901389 Private limited company
Incorporated
1 April 1985 (41 years)
Previously known as
Bbdo Europe Limited (until 25 March 2013)
Davis Wilkins Advertising Limited (until 1 January 1997)
Oval (203) Limited (until 11 June 1985)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 12 January 2015
British
Born March 1971 (55)
Officer history (20 former)
28 February 2026
Resigned Sanders, Martin Paul as Director
28 August 2025
Resigned Bray, Sally Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
12 June 2023
Resigned Moser, James Thomas as Director
1 July 2022
Appointed Sanders, Martin Paul as Director
1 July 2022
Resigned Byrnes, John James as Director
1 April 2021
Appointed Moser, James Thomas as Director
12 January 2015
Appointed Cavanagh, Helen Rosina as Director
12 January 2015
Resigned Walker, John Mark as Director
11 September 2009
Resigned Eccleshare, Christopher William as Director
11 August 2009
Appointed Walker, John Mark as Director
12 June 2006
Resigned Goudard, Jean Michel as Director
30 January 2006
Appointed Eccleshare, Christopher William as Director
24 September 2003
Appointed Byrnes, John James as Director
17 June 2003
Resigned Wendler, Klaus as Director
8 April 2003
Resigned Baulk, Michael Robert Gordon as Director
31 March 2003
Appointed Goudard, Jean Michel as Director
31 March 2003
Appointed Wendler, Klaus as Director
31 December 2002
Resigned Walker, Peter as Director
3 May 2002
Resigned Lesniak, Alicja Barbara as Director
1 April 2002
Appointed Walker, Peter as Director
31 December 2001
Appointed Baulk, Michael Robert Gordon as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
4 October 1999
Resigned Barlow, Colin as Director
15 December 1998
Appointed Barlow, Colin as Director
5 September 1998
Resigned Wheldon, David Robert as Director
7 April 1997
Appointed Wheldon, David Robert as Director
7 April 1997
Appointed Lesniak, Alicja Barbara as Director
7 April 1997
Resigned Woolley, Diana Rosemary as Director
7 April 1997
Resigned Cummings, Ian Charles as Director
31 January 1995
Appointed Woolley, Diana Rosemary as Director
31 January 1995
Resigned Anson, Stephen as Director
31 January 1995
Resigned Vickers, Sian Catherine as Director
31 January 1995
Resigned Wilkins, Christopher Scott as Director
13 January 1993
Resigned Ware, Rosemary as Director
30 March 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 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9461219
Former controllers (1)
31 October 2025
Ceased Bbdo European Holdings 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 This company 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 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

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