TBWA UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TBWA UK GROUP LIMITED
COMPANY NUMBER
04332188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2001
(23years old)
WEBSITE
www.tbwalondon.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2001
03/01/2002
TBWA UK LIMITED
LONDON
SE1 0SW
Telephone: 02036669200
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Telephone: 36669200
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 EMEA LIMITED | Active - Accounts Filed | View Report |
| TBWA UK GROUP LIMITED | Active - Accounts Filed | View Report |
| DESIGNORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
Credit Risk Overview
Want to learn more about TBWA UK GROUP 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 TBWA UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBWA UK GROUP 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 |
|---|---|---|---|---|
|
30/11/2001 - Present (23years) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
22/09/2017 - Present (7 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/11/2001 - 19/03/2007 (5 years and 3 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2001 - Present (23years) Born in Jul 1956 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 10/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | Denis Jean Marie Streiff (909171273) has left the board |
| 06/10/2017 | New Board Member Philip Russell Franklin Brett (923863541) Appointed |
| 05/10/2017 | Stephen Christopher Nigel Medhurst (907455775) has left the board |
| 12/09/2017 | Eamonn Burke (922439692) has left the board |
| 29/07/2017 | New Accounts filed |
| 05/07/2017 | Henderikus Gerhardus Kellerhuis (912184254) has left the board |
| 02/07/2017 | New Annual Return filed |
| 21/02/2017 | Eamonn Burke (922482306) has left the board |
| 21/02/2017 | New Board Member Eamonn Burke (922439692) Appointed |
| 20/02/2017 | New Board Member Eamonn Burke (922482306) Appointed |
| 20/02/2017 | New Board Member Stephen Christopher Nigel Medhurst (907455775) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
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