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Tbwa Emea Limited LONDON

Tbwa Emea started in year 2014 as Private Limited Company with registration number 09290668. The Tbwa Emea company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Bankside 3. Postal code: SE1 0SW. Since March 10, 2015 Tbwa Emea Limited is no longer carrying the name Tbwa Emea Holdings.

At present there are 2 directors in the the company, namely Sarah C. and Sally-Ann B.. In addition one secretary - Sally-Ann B. - is with the firm. As of 29 April 2024, there were 3 ex directors - Anthony P., Stephen M. and others listed below. There were no ex secretaries.

Tbwa Emea Limited Address / Contact

Office Address Bankside 3
Office Address2 90 - 100 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09290668
Date of Incorporation Fri, 31st Oct 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Sarah C.

Position: Director

Appointed: 27 August 2021

Sally-Ann B.

Position: Director

Appointed: 01 August 2021

Tbwa International Holding Eurl

Position: Corporate Director

Appointed: 06 July 2015

Sally-Ann B.

Position: Secretary

Appointed: 31 October 2014

Anthony P.

Position: Director

Appointed: 06 July 2015

Resigned: 31 July 2021

Stephen M.

Position: Director

Appointed: 06 July 2015

Resigned: 27 August 2021

Steven P.

Position: Director

Appointed: 31 October 2014

Resigned: 06 July 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Omnicom Emea Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omnicom Emea Holdings Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 9461219
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tbwa Emea Holdings March 10, 2015
Hld 2a January 20, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates November 8, 2023
filed on: 8th, November 2023 		Free Download (3 pages)

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