Navigator DDB Limited

Active03854431 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Advertising agencies (73110)
Directors
Mark Rhodes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Bishops Bridge Road
London
W2 6AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rhodes, Mark
Director · Appointed 9 December 2024
British
Born August 1951 (75)
Officer history (16 former)
9 December 2024
Resigned Kalinin, Oleg, Mr. as Director
9 December 2024
Appointed Rhodes, Mark as Director
12 January 2023
Appointed Kalinin, Oleg, Mr. as Director
12 January 2023
Resigned Malysh, Vadim as Director
17 May 2022
Resigned Bray, Sally Ann as Secretary
12 May 2022
Resigned Lomas, Glen as Director
12 May 2022
Resigned Nagy, Dominic Mark as Director
9 February 2021
Appointed Lomas, Glen as Director
9 February 2021
Resigned Paolino Iii, Joseph Robert as Director
31 December 2020
Resigned Krivonogov, Sergeui as Director
6 January 2020
Appointed Paolino Iii, Joseph Robert as Director
28 November 2013
Resigned Perrodo, Franck as Director
8 June 2012
Resigned Paolino, Joseph Robert as Director
11 August 2010
Appointed Perrodo, Franck as Director
11 August 2010
Appointed Nagy, Dominic Mark as Director
8 February 2010
Resigned Bray, John Michael as Director
31 July 2005
Appointed Bray, John Michael as Director
31 July 2005
Resigned Keesey, Kip Wade as Director
1 January 2003
Resigned Modina, Elena as Director
19 October 1999
Appointed Paolino, Joseph Robert as Director
19 October 1999
Resigned Putland, Nicola as Secretary
19 October 1999
Appointed Bray, Sally Ann as Secretary
19 October 1999
Appointed Keesey, Kip Wade as Director
19 October 1999
Appointed Malysh, Vadim as Director
19 October 1999
Appointed Modina, Elena as Director
19 October 1999
19 October 1999
Appointed Krivonogov, Sergeui as Director
1 October 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 October 1999
Resigned Luciene James Limited as Corporate Nominee Director
1 October 1999
Appointed Putland, Nicola as Secretary
1 October 1999
Appointed Luciene James Limited as Corporate Nominee Director
1 October 1999
Appointed Stevenson Coppin, Jonathan David as Director
1 October 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 3854432

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Navigator DDB Limited This company Owns 75–100% of shares
Optimum Media Cis Limited Owns 50–75% of shares
Optimum Media Buying Limited Owns 75–100% of shares
Optimum Media Eurasia Limited Owns 75–100% of shares
Optimum Media Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates5 October 2026
25 April 2026Audit exemption subsidiary accounts30 June 2025
25 April 2026Accounts filing
15 April 2026Other filing
15 April 2026Other filing
Show all recent filings

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