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TBWA UK GROUP LIMITED

Company number 04332188

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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)
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
11 May 2022 AA Group of companies' accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
16 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
11 Dec 2018 PSC05 Change of details for Tbwa Emea Limited as a person with significant control on 3 September 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018
05 Sep 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
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