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CDM Europe Ltd., London✝︎

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CDM Europe Ltd.

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Name

CDM Europe Ltd.
Lynne Franks Ltd.
Ketchum Life Ltd.

Identification

Chp
Companies House 01077287
Lei
2138003JNMOVCHTP6Q56

Address

London, United Kingdom

Corporate purpose

73.11
Advertising agencies

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Last legal representatives Legal form information Premium
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3Director
1Secretary
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
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Receivables
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Publications

9 Apr 2025
Ter­mi­na­tion: 15/04/2025
28 Jan 2025
First Gazette notice for voluntary strike-off
21 Jan 2025
Application to strike the company off the register
10 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
10 Dec 2024 also 30/12/2023, 09/01/2023, 29/12/2021, 20/04/2021, 16/10/2019, 06/10/2018, 13/10/2017, 14/12/2016, 10/12/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Dec 2024 also 30/12/2023, 29/12/2021, 16/10/2019, 06/10/2018, 13/10/2017, 14/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/23 …
22 Feb 2024 also 12/02/2018, 13/02/2017
Confirmation statement made with updates
30 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Dec 2023
Statement of capital · Statement by Directors · Solvency Statement dated 01/12/23 · Cancel share premium 01/12/2023 …
24 Oct 2023
No longer Director: DDB Europe Ltd
2 Oct 2023
No longer Director: Philip Bartlett
26 Sept 2023
Director: John M. W. Betts
25 Sept 2023
Director: John Henry Wardle
6 Apr 2023
No longer Director: Maki Mitsui-Cuff
23 Mar 2023
Director: Jonathan Brent Smith
22 Feb 2023 also 22/02/2022, 23/02/2021
Confirmation statement made with no updates
9 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Jan 2023 also 20/04/2021, 10/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 …
29 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Feb 2020
Director: Maki Mitsui-Cuff
20 Feb 2020
No longer Director: Stephen John Russell
16 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 May 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Feb 2019
Confirmation statement made with updates · Director's details changed for Ddb Europe Limited …
5 Dec 2018 also 07/10/2009
Secretary's details changed for Mrs Sally Ann Bray
6 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Sept 2018
Address
6 Jun 2018
No longer Director: Eric Berkeley
9 Feb 2018
No longer Director: Manoj S. Bhate
1 Feb 2018
Director: Philip Bartlett
13 Oct 2017
Annual report for the year ending 31/12/2016
7 Aug 2017 also 08/12/2015
Director's details changed for Mr Manoj Suryakant Bhate
14 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Oct 2016
Address
23 Feb 2016
Frs 102 reduced disclosure 11/01/2016
12 Feb 2016
Capital: £19,804.00
10 Dec 2015 also 15/10/2014
Audit exemption subsidiary accounts made up to 2014-12-31
12 Feb 2015
Capital: £19,804.00
15 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
17 Feb 2014
Auditor's resignation
12 Feb 2014
Capital: £19,804.00
3 Jan 2014 also 30/05/2012, 07/07/2011, 30/11/2010, 05/11/2009, 22/12/2008, 02/11/2007, 24/04/2007, 07/12/2005
Full accounts made up to 2012-12-31
18 Dec 2013
Director: Manoj S. Bhate
25 Jun 2013
No longer Director (1) · Director: DDB Europe Ltd
12 Feb 2013
Annual return made up to 2013-02-12 with full list of shareholders
1 Feb 2013
Termination of appointment of N.N. Gonzalez Cervantes as a director
20 Jun 2012 also 20/06/2011
Annual return made up to 2012-06-20 with full list of shareholders
19 Apr 2012
Director's details changed for Mr N.N.
17 Feb 2011
No longer Director (1)
22 Jun 2010
Annual return made up to 2010-06-20 with full list of shareholders · Director's details changed for Mr Eric Berkeley
21 Jun 2010
Director's details changed for Ms N.N.
20 May 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2009 also 20/06/2008, 20/06/2007, 21/06/2006, 12/07/2005
Return made up to 20/06/09; full list of members
5 Jan 2009
No longer Director (1)
16 Dec 2008
Director (4)
10 Dec 2008
No longer Director (1)
2 Oct 2008
Resolution of Memorandum and/or Articles of Association
27 Oct 2005
Delivery ext'd 3 mth 31/12/04
28 Feb 2005
Director's particulars changed
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
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