BBDO EMEA LIMITED

Company summary

Company number: 01901389
Status: ACTIVE
Incorporated / age: 1 April 198541 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BBDO EUROPE LIMITED
DAVIS WILKINS ADVERTISING LIMITED
OVAL (203) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
CAVANAGH, Helen Rosina ACTIVE	Director	12 Jan 2015		England	March 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WOOLLEY, Diana Rosemary RESIGNED	Secretary	30 Mar 1992	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
ANSON, Stephen RESIGNED	Director		31 Jan 1995		February 1947	67 Courtfield Gardens, London, SW5 0NJ
BARLOW, Colin RESIGNED	Director	15 Dec 1998	04 Oct 1999	United States	July 1968	Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
BAULK, Michael Robert Gordon RESIGNED	Director	31 Dec 2001	08 Apr 2003	United Kingdom	October 1943	Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
BYRNES, John James RESIGNED	Director	24 Sep 2003	01 Jul 2022	England	January 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
CUMMINGS, Ian Charles RESIGNED	Director		07 Apr 1997		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
ECCLESHARE, Christopher William RESIGNED	Director	30 Jan 2006	11 Sep 2009		October 1955	151, Marylebone Road, London, NW1 5QE
GOUDARD, Jean Michel RESIGNED	Director	31 Mar 2003	12 Jun 2006		November 1939	Dorest House, F35 977 Kings Road, Clauseway Bay, Hong Kong
LESNIAK, Alicja Barbara RESIGNED	Director	07 Apr 1997	03 May 2002	United Kingdom	December 1951	Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
MOSER, James Thomas RESIGNED	Director	01 Apr 2021	12 Jun 2023	England	July 1962	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SANDERS, Martin Paul RESIGNED	Director	01 Jul 2022	28 Feb 2026	England	November 1965	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
VICKERS, Sian Catherine RESIGNED	Director		31 Jan 1995		October 1945	Barcombe Cottage, Barcombe Mills, Barcombe, Lewes, BN8 5BT
WALKER, John Mark RESIGNED	Director	11 Aug 2009	12 Jan 2015	England	May 1973	Cedar Cottage, 16 Southdown Road, Harpenden, Hertfordshire, AL5 1PD
WALKER, Peter RESIGNED	Director	01 Apr 2002	31 Dec 2002	United Kingdom	March 1959	Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
WARE, Rosemary RESIGNED	Director		13 Jan 1993		October 1955	Millhouse, Mill Road, Cottingham, Leicestershire, LE16 8ZP
WENDLER, Klaus RESIGNED	Director	31 Mar 2003	17 Jun 2003		October 1940	Kolbergerstr 23, 81679 Muenchen, Germany
WHELDON, David Robert RESIGNED	Director	07 Apr 1997	05 Sep 1998		August 1956	Flat 5 22 Westbourne Terrace, London, W2 5UP
WILKINS, Christopher Scott RESIGNED	Director		31 Jan 1995		October 1948	Barcombe Cottage, Barcombe Mills Barcombe, Lewes, East Sussex, BN8 5BJ
WOOLLEY, Diana Rosemary RESIGNED	Director	31 Jan 1995	07 Apr 1997		September 1939	8 Randolph Avenue, London, W9 1BP

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

CAVANAGH, Helen Rosina ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: March 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

ANSON, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: February 1947
Address: 67 Courtfield Gardens, London, SW5 0NJ

BARLOW, Colin RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 04 Oct 1999
Country of Residence: United States
Date of birth: July 1968
Address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR

BAULK, Michael Robert Gordon RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE

BYRNES, John James RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1964
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

ECCLESHARE, Christopher William RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 11 Sep 2009
Date of birth: October 1955
Address: 151, Marylebone Road, London, NW1 5QE

GOUDARD, Jean Michel RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 12 Jun 2006
Date of birth: November 1939
Address: Dorest House, F35 977 Kings Road, Clauseway Bay, Hong Kong

LESNIAK, Alicja Barbara RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 03 May 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG

MOSER, James Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

SANDERS, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: November 1965
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

VICKERS, Sian Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1945
Address: Barcombe Cottage, Barcombe Mills, Barcombe, Lewes, BN8 5BT

WALKER, John Mark RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 12 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: Cedar Cottage, 16 Southdown Road, Harpenden, Hertfordshire, AL5 1PD

WALKER, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

WARE, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: October 1955
Address: Millhouse, Mill Road, Cottingham, Leicestershire, LE16 8ZP

WENDLER, Klaus RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 17 Jun 2003
Date of birth: October 1940
Address: Kolbergerstr 23, 81679 Muenchen, Germany

WHELDON, David Robert RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 05 Sep 1998
Date of birth: August 1956
Address: Flat 5 22 Westbourne Terrace, London, W2 5UP

WILKINS, Christopher Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1948
Address: Barcombe Cottage, Barcombe Mills Barcombe, Lewes, East Sussex, BN8 5BJ

WOOLLEY, Diana Rosemary RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 07 Apr 1997
Date of birth: September 1939
Address: 8 Randolph Avenue, London, W9 1BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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