TBWA\LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TBWA\LONDON LIMITED
COMPANY NUMBER
10573606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2017
(7 years and 11 months old)
WEBSITE
www.tbwalondon.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/01/2017
04/04/2017
MARCH SUBSIDIARY LIMITED
LONDON
SE1 0SW
Telephone: 02075736666
TPS: Yes
Bankside 2
100 Southwark Street
London
SE1 0SW
Telephone: 36669200
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 |
|---|---|---|
| LG\TBWA LIMITED | Active - Accounts Filed | View Report |
| TBWA\LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TBWA\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 TBWA\LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBWA\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 |
|---|---|---|---|---|
|
13/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
19/01/2017 - Present (7 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 |
|---|---|
| 12/06/2024 | Gary John Smith (916053753) has left the board |
| 07/06/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | 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 |
| 26/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 08/02/2018 | Helen Calcraft (922826007) has left the board |
| 08/02/2018 | New Board Member Helen Calcraft (920445250) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | Stephen Christopher Nigel Medhurst (907455775) has left the board |
| 12/09/2017 | Eamonn Burke (922439692) has left the board |
| 04/04/2017 | New Board Member Helen Calcraft (922826007) Appointed |
| 21/02/2017 | Eamonn Burke (922439867) has left the board |
| 21/02/2017 | New Board Member Eamonn Burke (922439692) Appointed |
| 15/02/2017 | New Company Secretary Sally-Ann Bray (922451988) Appointed |
| 14/02/2017 | New Board Member Eamonn Burke (922439867) Appointed |
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