Company Information for

TBWA UK GROUP LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

04332188

Private Limited Company

Active

About Tbwa Uk Group Ltd

TBWA UK GROUP LIMITED was founded on 2001-11-30 and has its registered office in London. The organisation's status is listed as "Active". Tbwa Uk Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TBWA UK GROUP LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1

Filing Information

Company Number04332188
Date formed2001-11-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsGROUP
Last Datalog update:
2024-10-05 05:44:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 2001-11-30 UNITED KINGDOM
Philip Russell Franklin Brett Director ADVERTISING 2017-09-22 ENGLAND
Gary John Smith Director DIRECTOR 2011-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Christopher Nigel Medhurst Director 2017-02-15 2017-09-22
Eamonn Burke Director 2017-02-15 2017-09-08
Henderikus Gerhardus Kellerhuis Director 2007-03-19 2017-07-01
Denis Jean Marie Streiff Director 2007-02-26 2017-06-26
Paul Jeffrey Bainsfair Director 2001-12-03 2007-03-29
Phillippa Francis Richardson Smith Director 2001-11-30 2007-03-19
Graeme Arkell Director 2001-12-03 2007-01-10

Related Directorships for Sally Ann Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Bray ADELPHI VALUES LIMITEDCompany Secretary 2009-06-24 CURRENT 1992-11-03 Active
Sally Ann Bray FISHBURN COMMUNICATIONS LIMITEDCompany Secretary 2008-12-15 CURRENT 1990-08-23 Dissolved 2017-01-17
Sally Ann Bray PROXIMITY LONDON LIMITEDCompany Secretary 2008-11-20 CURRENT 1991-06-05 Active - Proposal to Strike off
Sally Ann Bray ABBOTT MEAD VICKERS.BBDO LIMITEDCompany Secretary 2008-11-20 CURRENT 1985-08-02 Active
Sally Ann Bray PHD MEDIA LIMITEDCompany Secretary 2008-10-20 CURRENT 1989-09-19 Active
Sally Ann Bray DRUM OMG LIMITEDCompany Secretary 2008-10-20 CURRENT 1994-03-03 Active
Sally Ann Bray DIVERSIFIED ENERGY COMMUNICATIONS LIMITEDCompany Secretary 2008-08-01 CURRENT 1985-02-13 Dissolved 2017-03-21
Sally Ann Bray DAGGERWING GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1993-04-15 Active
Sally Ann Bray TRO GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1989-03-15 Active
Sally Ann Bray AMCI EUROPE LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Active
Sally Ann Bray VIRION INTERACTIVE LIMITEDCompany Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2017-01-17
Sally Ann Bray CRITICAL MASS (UK) LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Active
Sally Ann Bray SIEGEL+GALE LIMITEDCompany Secretary 2007-03-12 CURRENT 2003-04-07 Active
Sally Ann Bray FLAMINGO RESEARCH LIMITEDCompany Secretary 2006-12-19 CURRENT 1992-07-30 Active - Proposal to Strike off
Sally Ann Bray WEAPON 7 LTDCompany Secretary 2006-11-02 CURRENT 2001-09-03 Dissolved 2016-01-26
Sally Ann Bray TBWAMCR LIMITEDCompany Secretary 2006-02-17 CURRENT 1987-09-03 Active
Sally Ann Bray G PLUS LIMITEDCompany Secretary 2006-01-31 CURRENT 2000-10-06 Active
Sally Ann Bray PORTLAND PR EUROPE LIMITEDCompany Secretary 2006-01-31 CURRENT 2002-09-27 Active
Sally Ann Bray EXPERIENCE WORLDWIDE LIMITEDCompany Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
Sally Ann Bray THE BEANSTALK GROUP UK LIMITEDCompany Secretary 2005-10-01 CURRENT 2001-02-14 Active
Sally Ann Bray THE CINNAMON AGENCY LIMITEDCompany Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
Sally Ann Bray OMNICOM INTERNATIONAL FINANCECompany Secretary 2005-06-27 CURRENT 2005-06-27 Active
Sally Ann Bray OMNICOM FINANCIAL SERVICES LIMITEDCompany Secretary 2005-03-03 CURRENT 2004-11-24 Active
Sally Ann Bray PROXIMITY WORLDWIDE LIMITEDCompany Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
Sally Ann Bray OMNICOM MANAGEMENT EUROPECompany Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Sally Ann Bray CDS EMEA LIMITEDCompany Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
Sally Ann Bray EGPLUS WORLDWIDE LIMITEDCompany Secretary 2004-09-10 CURRENT 1971-11-04 Active
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Sally Ann Bray HALL & PARTNERS EUROPE LIMITEDCompany Secretary 2003-11-26 CURRENT 1992-07-23 Active
Sally Ann Bray METHODS+MASTERY LIMITEDCompany Secretary 2003-11-26 CURRENT 1999-03-12 Active
Sally Ann Bray REDWOOD PUBLISHING CHANNEL ISLANDS LIMITEDCompany Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
Sally Ann Bray CEDAR COMMUNICATIONS LIMITEDCompany Secretary 2003-07-31 CURRENT 1992-04-24 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP LIMITEDCompany Secretary 2003-07-31 CURRENT 1977-10-31 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITEDCompany Secretary 2003-07-31 CURRENT 1996-11-11 Active
Sally Ann Bray REDWOOD PUBLISHING LIMITEDCompany Secretary 2003-07-31 CURRENT 1998-06-17 Active
Sally Ann Bray OMNICOM EUROPE LIMITEDCompany Secretary 2003-07-01 CURRENT 2003-07-01 Active
Sally Ann Bray OMNICOM HOLDINGS LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
Sally Ann Bray DDB EUROPE LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active
Sally Ann Bray E-GRAPHICS LIMITEDCompany Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2016-09-27
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Sally Ann Bray APR MEDIA SERVICES LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
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Sally Ann Bray DESIGNORY UK LIMITEDCompany Secretary 2001-08-09 CURRENT 1978-05-09 Active
Sally Ann Bray WOLFF OLINS LIMITEDCompany Secretary 2001-06-01 CURRENT 1985-09-06 Active
Sally Ann Bray TBWA UKCompany Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
Sally Ann Bray MEDIA DIRECTION CEE LIMITEDCompany Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
Sally Ann Bray TEQUILA INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-02-10 Active
Sally Ann Bray TRACK WORLDWIDE LIMITEDCompany Secretary 2001-01-24 CURRENT 2001-01-24 Active
Sally Ann Bray CPM UNITED KINGDOM LIMITEDCompany Secretary 2001-01-11 CURRENT 1983-09-29 Active
Sally Ann Bray BBDO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Active
Sally Ann Bray TEQUILA LONDON LIMITEDCompany Secretary 2000-11-03 CURRENT 1988-09-27 Active
Sally Ann Bray TEQUILA UKCompany Secretary 2000-11-03 CURRENT 1992-01-14 Active
Sally Ann Bray OMD EMEA LIMITEDCompany Secretary 2000-10-23 CURRENT 2000-10-23 Active
Sally Ann Bray OPTIMUM MEDIA CIS LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA EURASIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OMELCompany Secretary 2000-03-30 CURRENT 1998-06-26 Dissolved 2014-06-10
Sally Ann Bray SPECIALIST PUBLICATIONS (UK) LIMITEDCompany Secretary 2000-03-30 CURRENT 1969-10-16 Active - Proposal to Strike off
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Sally Ann Bray DDB UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1968-06-11 Active
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Related Directorships for Gary John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Smith BEING LONDON LIMITEDDirector 2009-12-16 CURRENT 1995-10-30 Active - Proposal to Strike off
Gary John Smith E-GRAPHICS LIMITEDDirector 2008-08-01 CURRENT 2003-03-05 Dissolved 2016-09-27
Gary John Smith DESIGNORY UK LIMITEDDirector 2008-08-01 CURRENT 1978-05-09 Active