Droga5 UK Limited

Active08506315 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 26 July 2022
British
Born May 1969 (57)
Director · Appointed 30 April 2019
British
Born December 1961 (64)
Officer history (16 former)
23 February 2023
Resigned Rowe, Patrick Brian Francis as Director
1 December 2022
Resigned Burton, Daniel Kenneth as Director
30 November 2022
Appointed Fernandes, Malcolm Joseph as Director
26 July 2022
Appointed Newton, Gareth John as Director
29 June 2022
Resigned Mclaughlin, John Anthony as Director
28 January 2022
Resigned Rice, Anthony Jan as Director
30 April 2019
Resigned Scott, Bill as Director
30 April 2019
Resigned Droga, David as Director
30 April 2019
Appointed Mclaughlin, John Anthony as Director
30 April 2019
Appointed Rowe, Patrick Brian Francis as Director
30 April 2019
Appointed Rice, Anthony Jan as Director
30 April 2019
Resigned Whitesell, Patrick as Director
30 April 2019
Resigned Feder, Amir as Director
30 April 2019
Resigned Emanuel, Ariel as Director
30 April 2019
Resigned Kolbusz, David as Director
30 April 2019
Appointed Burton, Daniel Kenneth as Director
30 April 2019
Appointed Simpson, Derek Boyd as Director
30 April 2019
Resigned Thompson, Sarah as Director
30 April 2019
Resigned Williams, Dylan as Director
26 October 2017
Appointed Kolbusz, David as Director
26 October 2017
Appointed Williams, Dylan as Director
26 October 2017
Appointed Feder, Amir as Director
26 October 2017
Appointed Scott, Bill as Director
13 June 2016
Resigned Simons, Nick as Director
6 November 2015
Resigned Merkel, Judd David as Director
30 June 2015
Resigned Studzinski, Nik as Director
5 March 2015
Appointed Simons, Nick as Director
27 February 2015
Resigned Mcnicholl, Trudie as Director
6 August 2014
Appointed Thompson, Sarah as Director
6 June 2014
Appointed Droga, David as Director
6 June 2014
Appointed Emanuel, Ariel as Director
6 June 2014
Appointed Whitesell, Patrick as Director
6 June 2014
Appointed Studzinski, Nik as Director
6 June 2014
Appointed Mcnicholl, Trudie as Director
26 April 2013
Appointed Merkel, Judd David as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4757301
Former controllers (1)
30 April 2019
Ceased David Droga — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited This company Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates26 April 2026
15 March 2026Full accounts31 August 2025
6 May 2025Confirmation statement with no updates26 April 2025
17 March 2025Full accounts31 August 2024
23 May 2024Confirmation statement with no updates26 April 2024
Show all 90 filings

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