Menna Overview
Here’s a quick overview of TBWA UK GROUP LIMITED 👀 — a London based business that started in 2001.
TBWA UK GROUP LIMITED
- Company statusactive
- Company No04332188
- Age24 years 8 months Incorporated 30 November 2001
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
TBWA UK GROUP LIMITED is an active company incorporated on 30 November 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Auditors Resignation Company
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 04 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 05 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 04 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 08 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally Ann | secretary | 30 Nov 2001 | |
| BRETT, Philip Russell Franklin | director | Nov 1969 | 22 Sept 2017 |
| KINLOCH, Charlotte Isobel | director | Jul 1985 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tbwa Emea Limited | 06 Apr 2016 |
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Here’s a quick overview of TBWA UK GROUP LIMITED 👀 — a London based business that started in 2001.