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Tbwa Uk Group Limited LONDON

Founded in 2001, Tbwa Uk Group, classified under reg no. 04332188 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/01/03 Tbwa Uk Group Limited is no longer carrying the name Tbwa Uk.

Currently there are 2 directors in the the firm, namely Philip B. and Gary S.. In addition one secretary - Sally B. - is with the company. As of 15 May 2024, there were 7 ex directors - Stephen M., Eamonn B. and others listed below. There were no ex secretaries.

Tbwa Uk Group 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 04332188
Date of Incorporation Fri, 30th Nov 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Philip B.

Position: Director

Appointed: 22 September 2017

Gary S.

Position: Director

Appointed: 01 June 2011

Sally B.

Position: Secretary

Appointed: 30 November 2001

Stephen M.

Position: Director

Appointed: 15 February 2017

Resigned: 22 September 2017

Eamonn B.

Position: Director

Appointed: 15 February 2017

Resigned: 08 September 2017

Henderikus K.

Position: Director

Appointed: 19 March 2007

Resigned: 01 July 2017

Denis S.

Position: Director

Appointed: 26 February 2007

Resigned: 26 June 2017

Graeme A.

Position: Director

Appointed: 03 December 2001

Resigned: 10 January 2007

Paul B.

Position: Director

Appointed: 03 December 2001

Resigned: 29 March 2007

Phillippa S.

Position: Director

Appointed: 30 November 2001

Resigned: 19 March 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Tbwa Emea Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tbwa Emea Limited

Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9290668
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 Uk January 3, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 3rd, October 2023 		Free Download (45 pages)

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