Ewdb Limited

Active02160544 Private limited company
Incorporated
2 September 1987 (39 years)
Previously known as
Eurocom WCRS Della Femina Ball Limited (until 10 December 1999)
WCRS Advertising Limited (until 19 January 1990)
Loneray Limited (until 2 October 1987)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
British
Born January 1987 (39)
Director · Appointed 9 January 2018
British
Born April 1966 (60)
Officer history (23 former)
30 April 2025
Appointed Mcarthur, Anna Louise Liberty as Director
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Resigned Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 August 2020
Appointed Ross, Allan John as Director
31 August 2020
Resigned Woodhouse, Paul Francis as Director
31 January 2018
Resigned Chapman, Aidan Gerard as Director
9 January 2018
Appointed Adamson, Alan Ralston as Director
30 June 2008
Resigned Lecosse, Pierre as Director
31 October 2006
Appointed Ross, Allan John as Secretary
31 October 2006
Resigned Dastur, Rashna as Secretary
31 January 2006
Resigned Ferguson, Iain Fraser as Director
14 January 2005
Appointed Chapman, Aidan Gerard as Director
14 January 2005
Resigned Pinto, Andre as Director
1 March 2004
Appointed Ferguson, Iain Fraser as Director
31 January 2004
Resigned Pearson, Frederic Barrie as Director
31 January 2004
Appointed Pinto, Andre as Director
31 January 2004
Appointed Woodhouse, Paul Francis as Director
11 April 2003
Resigned Kwok, Thomas as Secretary
11 April 2003
Resigned Kwok, Thomas as Director
11 April 2003
Appointed Dastur, Rashna as Secretary
1 October 2001
Appointed Pearson, Frederic Barrie as Director
30 September 2001
Resigned Shurville, Jerram as Director
20 July 1999
Appointed Kwok, Thomas as Director
20 July 1999
Resigned Samuel, Simon Robert as Director
20 July 1999
Resigned Samuel, Simon Robert as Secretary
20 July 1999
Appointed Kwok, Thomas as Secretary
1 April 1998
Resigned Le Nail, Jean Marie as Director
1 April 1998
Resigned De Pouzilhac, Alain as Director
1 April 1998
Resigned Herail, Jacques as Director
1 April 1998
Resigned Decerisy, Eric as Director
17 December 1997
Appointed Samuel, Simon Robert as Director
17 December 1997
Appointed Shurville, Jerram as Director
28 October 1996
Resigned Kellas, John Farquhar as Secretary
28 October 1996
Appointed Samuel, Simon Robert as Secretary
7 December 1995
Resigned Goudard, Jean Michel as Director
4 January 1994
Appointed Decerisy, Eric as Director
26 December 1993
Resigned Lecosse, Pierre Silvain as Director
31 August 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 August 1993
Appointed Kellas, John Farquhar as Secretary
20 January 1993
Appointed Lecosse, Pierre as Director
20 January 1993
Appointed Lecosse, Pierre Silvain as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited This company Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
30 December 2025Confirmation statement with updates26 December 2025
15 September 2025Full accounts31 December 2024
30 April 2025Appointment of a director
30 April 2025Termination of appointment of a secretary
Show all 206 filings

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