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TBWA EMEA LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 09290668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- TBWA INTERNATIONAL HOLDING EURL
- BRAY, Sally-Ann
- CARTER, Sarah Jayne
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-31
- Age Of Company 2014-10-31 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Omnicom Emea Holdings Limited
- Omnicom Emea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TBWA EMEA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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TBWA EMEA LIMITED Company Description
- TBWA EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 09290668. Its current trading status is "live". It was registered 2014-10-31. It was previously called TBWA EMEA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Bankside 3 .
Get TBWA EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbwa Emea Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2014-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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change-person-director-company-with-change-date (2022-11-09) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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legacy (2021-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-18) - SH19
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legacy (2021-01-18) - CAP-SS
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resolution (2021-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-13) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-to-a-person-with-significant-control (2018-11-02) - PSC05
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change-to-a-person-with-significant-control (2018-11-06) - PSC05
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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capital-statement-capital-company-with-date-currency-figure (2016-07-18) - SH19
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legacy (2016-06-14) - SH20
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legacy (2016-06-14) - CAP-SS
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accounts-with-accounts-type-full (2016-06-23) - AA
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resolution (2016-03-01) - RESOLUTIONS
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resolution (2016-03-08) - RESOLUTIONS
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capital-redomination-of-shares (2016-03-08) - SH14
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resolution (2016-06-14) - RESOLUTIONS
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capital-allotment-shares (2016-03-09) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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capital-allotment-shares (2015-10-14) - SH01
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capital-allotment-shares (2015-07-31) - SH01
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appoint-corporate-director-company-with-name-date (2015-07-06) - AP02
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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certificate-change-of-name-company (2015-03-10) - CERTNM
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certificate-change-of-name-company (2015-01-20) - CERTNM
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change-of-name-notice (2015-01-20) - CONNOT
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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incorporation-company (2014-10-31) - NEWINC