CARDINIA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CARDINIA EUROPE LIMITED
COMPANY NUMBER
09290662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2014
(10 years and 1 months old)
WEBSITE
http://omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2015
07/02/2019
OMNICOM DDB INVESTMENTS LIMITED
View all previous names
LONDON
SE1 0SW
239 Old Marylebone Road
London
NW1 5QT
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARDINIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| DIVERSIFIED AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Jonathan David McIver (932828037) Appointed |
| 17/10/2024 | Tanya Marie Belafkir (925828571) has left the board |
Credit Risk Overview
Want to learn more about CARDINIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDINIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Aug 1975 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Jonathan David McIver (932828037) Appointed |
| 17/10/2024 | Tanya Marie Belafkir (925828571) has left the board |
| 03/07/2024 | Stuart Young (931085918) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Stuart Young (931085918) Appointed |
| 06/07/2023 | Sally-Ann Bray (926516365) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 11/12/2019 | New Board Member Tanya Marie Belafkir (925828571) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 18/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 17/12/2015 | Stephen Christopher Nigel Medhurst (919372108) has left the board |
| 17/12/2015 | New Board Member Stephen Christopher Nigel Medhurst (907455775) Appointed |
| 06/11/2015 | New Annual Return filed |
| 19/08/2015 | Steven Glenn Price (908599179) has left the board |
| 18/08/2015 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 18/08/2015 | Anthony Peter Phipkin (919998544) has left the board |
| 10/08/2015 | New Board Member Anthony Peter Phipkin (919998544) Appointed |
| 31/12/2014 | New Board Member Stephen Christopher Nigel Medhurst (919372108) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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