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TBWA UK GROUP LIMITED

Company number 04332188

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2017 TM01 Termination of appointment of Denis Jean Marie Streiff as a director on 26 June 2017
04 Oct 2017 AP01 Appointment of Mr Philip Russell Franklin Brett as a director on 22 September 2017
03 Oct 2017 TM01 Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 22 September 2017
08 Sep 2017 TM01 Termination of appointment of Eamonn Burke as a director on 8 September 2017
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 TM01 Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 1 July 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC02 Notification of Tbwa Emea Limited as a person with significant control on 6 April 2016
16 Feb 2017 AP01 Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Mr Eamonn Burke as a director on 15 February 2017
10 Oct 2016 CH03 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016 AD01 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2016 SH02 Statement of capital on 1 August 2016
  • GBP 3
12 Aug 2016 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 13,138,234
23 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Frs 102 reduced disclosure 11/01/2016
  • RES13 ‐ Frs 102 reduced disclosure 11/01/2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 13,138,234
24 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
24 Jul 2015 CH01 Director's details changed for Denis Jean Marie Streiff on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Gary John Smith on 24 July 2015
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 13,138,234
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jan 2014 MISC Section 519