Menna Overview
Here’s a quick overview of TBWA EMEA LIMITED 👀 — a London based business that started in 2014.
TBWA EMEA LIMITED
- Company statusactive
- Company No09290668
- Age11 years 9 months Incorporated 31 October 2014
- Officers4
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
TBWA EMEA LIMITED is an active company incorporated on 31 October 2014 and based in London, England. The company was registered 12 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
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Auditors Resignation Company
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Legacy
5 Years Ago on 18 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 18 Jan 2021
Legacy
5 Years Ago on 18 Jan 2021
Resolution
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BARRY, David Julian | director | Dec 1974 | 31 Mar 2025 |
| CARTER, Sarah Jayne | director | Sep 1978 | 27 Aug 2021 |
| TBWA INTERNATIONAL HOLDING EURL | corporate director | 06 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Emea Holdings Limited | 06 Apr 2016 |
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BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, MEDHURST, Stephen Christopher Nigel are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
CARTER, Sarah Jayne are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
PRICE, Steven Glenn are mutual persons.
PRICE, Steven Glenn are mutual persons.
OMNICOM FINANCE HOLDINGS PLC
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM INTERNATIONAL FINANCE
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
SOUTHWARK FINANCE LIMITED
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM CAPITAL HOLDINGS PLC
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
CARDINIA PROPERTIES LIMITED
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
OMNICOM FINANCE ANZ PTY LTD
CARTER, Sarah Jayne are mutual persons.
TEQUILA UK
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
VODAFONE SHARED SERVICES UK LIMITED
PRICE, Steven Glenn are mutual persons.
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Here’s a quick overview of TBWA EMEA LIMITED 👀 — a London based business that started in 2014.