TEQUILA LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TEQUILA LONDON LIMITED
COMPANY NUMBER
02300483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
27/09/1988
(36 years and 1 months old)
WEBSITE
http://tbwa.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/01/1999
30/09/2002
TEQUILA PAYNE STRACEY LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02074370434
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Bryan House
76-80 Whitfield Street
London
W1T 4EZ
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 |
|---|---|---|
| TBWA UK GROUP LIMITED | Active - Accounts Filed | View Report |
| TEQUILA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 10/06/2024 | New Board Member Adam Anthony Stagliano (932380383) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEQUILA LONDON 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 TEQUILA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEQUILA LONDON 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 |
|---|---|---|---|---|
|
03/11/2000 - Present (24years) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/1988 - Present (36 years and 2 months) Born in Sep 1941 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Director: 18/05/1991 - 30/04/2000 (8 years and 11 months) Secretary: 18/05/1991 - 05/03/1997 (5 years and 9 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 10/06/2024 | New Board Member Adam Anthony Stagliano (932380383) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 09/05/2024 | Paul Fothergill (907098529) has left the board |
| 03/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Gary John Smith (916053753) Appointed |
| 05/07/2019 | Gary John Smith (905720765) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 30/05/2018 | Gary John Smith (916053753) has left the board |
| 30/05/2018 | New Board Member Gary John Smith (905720765) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/07/2015 | Change in Reg. Office |
| 22/05/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 12/03/2014 | Nicholas Radclyffe Zimmern (907970227) has left the board |
| 24/05/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
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