Menna Overview
Here’s a quick overview of LG\TBWA LIMITED 👀 — a London based business that started in 2017.
LG\TBWA LIMITED
- Company statusactive
- Company No10573007
- Age9 years 6 months Incorporated 19 January 2017
- Officers7
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
LG\TBWA LIMITED is an active company incorporated on 19 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Memorandum Articles
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 08 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 25 Apr 2026
Legacy
3 Months Ago on 25 Apr 2026
Legacy
3 Months Ago on 25 Apr 2026
Legacy
3 Months Ago on 25 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
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
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BRETT, Philip Russell Franklin | director | Nov 1969 | 01 Apr 2025 |
| BROOKE-TAYLOR, Daniel | director | May 1969 | 22 Feb 2017 |
| CALCRAFT, Helen | director | Nov 1966 | 22 Feb 2017 |
| CAVANAGH, Helen Rosina | director | Mar 1971 | 01 Apr 2025 |
| KINLOCH, Charlotte Isobel | director | Jul 1985 | 03 Jun 2024 |
| NAIRN, Andrew Kevin | director | Feb 1970 | 22 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tbwa Uk Group Limited | 19 Jan 2017 |
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BRETT, Philip Russell Franklin, KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
BRETT, Philip Russell Franklin, KINLOCH, Charlotte Isobel, BURKE, Eamonn, MEDHURST, Stephen Christopher Nigel, SMITH, Gary John, STREIFF, Denis Jean Marie are mutual persons.
BROOKE-TAYLOR, Daniel, CALCRAFT, Helen, KINLOCH, Charlotte Isobel, NAIRN, Andrew Kevin, SMITH, Gary John are mutual persons.
BROOKE-TAYLOR, Daniel, CALCRAFT, Helen, KINLOCH, Charlotte Isobel, NAIRN, Andrew Kevin, SMITH, Gary John are mutual persons.
CALCRAFT, Helen, KINLOCH, Charlotte Isobel, BURKE, Eamonn, MEDHURST, Stephen Christopher Nigel, SMITH, Gary John are mutual persons.
CAVANAGH, Helen Rosina are mutual persons.
CAVANAGH, Helen Rosina are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
BURKE, Eamonn, SMITH, Gary John, STREIFF, Denis Jean Marie 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.
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.
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.
MEDHURST, Stephen Christopher Nigel are mutual persons.
SMITH, Gary John are mutual persons.
SMITH, Gary John are mutual persons.
SMITH, Gary John are mutual persons.
LEWIS SILKIN LLP
CAVANAGH, Helen Rosina are mutual persons.
TEQUILA UK
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
SOUTHWARK FINANCE LIMITED
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OMNICOM FINANCE HOLDINGS PLC
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Here’s a quick overview of LG\TBWA LIMITED 👀 — a London based business that started in 2017.