Menna Overview
Here’s a quick overview of TBWA\LONDON LIMITED 👀 — a London based business that started in 2017.
TBWA\LONDON LIMITED
- Company statusactive
- Company No10573606
- Age9 years 6 months Incorporated 19 January 2017
- Officers3
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
TBWA\LONDON 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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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 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
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
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
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Legacy
4 Years Ago on 12 May 2022
Legacy
4 Years Ago on 12 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 May 2022
Legacy
4 Years Ago on 06 May 2022
Legacy
4 Years Ago on 06 May 2022
Legacy
4 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| CALCRAFT, Helen | director | Nov 1966 | 31 Mar 2017 |
| KINLOCH, Charlotte Isobel | director | Jul 1985 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lg\Tbwa Limited | 19 Jan 2017 |
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CALCRAFT, Helen, KINLOCH, Charlotte Isobel, BURKE, Eamonn, MEDHURST, Stephen Christopher Nigel, SMITH, Gary John are mutual persons.
CALCRAFT, Helen, KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
CALCRAFT, Helen, KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, BURKE, Eamonn, MEDHURST, Stephen Christopher Nigel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
BURKE, Eamonn, SMITH, Gary John 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.
TEQUILA UK
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
SOUTHWARK FINANCE LIMITED
MEDHURST, Stephen Christopher Nigel are mutual persons.
OMNICOM FINANCE HOLDINGS PLC
MEDHURST, Stephen Christopher Nigel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TBWA\LONDON LIMITED 👀 — a London based business that started in 2017.