TBWA UK

Company Number		01482152
Date formed		1980-02-29
Country		England
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-02-04
Type of accounts		DORMANT

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Company Officers of TBWA UK

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	2001-05-17
ANTHONY PETER PHIPKIN	Director	2010-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE CHRISTINA ROSEMARIE LONEY	Director	2004-07-21	2010-01-29
GRAEME ARKELL	Director	1999-07-05	2004-07-21
PAUL JEFFREY BAINSFAIR	Director	1999-07-05	2004-07-21
JEAN MARIE DRU	Director	1999-07-05	2004-07-21
PHILIPPA FRANCES RICHARDSON SMITH	Director	2001-05-18	2004-07-21
DENIS JEAN MARIE STRIEFF	Director	1998-11-23	2004-07-21
RODERICK WILLIAM WRIGHT	Director	1999-07-05	2004-07-21
BRIAN JAMES BASTIBLE	Company Secretary	1999-02-26	2001-05-18
BRIAN JAMES BASTIBLE	Director	1999-01-11	2001-05-18
IAN LLOYD	Company Secretary	1998-08-07	1999-02-26
IAN LLOYD	Director	1998-08-01	1999-02-26
DAVID ANTHONY LAKE	Director	1998-08-01	1998-11-06
MICHAEL EDWARD GREENLEES	Director	1991-11-07	1998-09-09
WAYNE THORNHILL	Director	1998-06-12	1998-09-09
DAVID WADDINGTON	Director	1998-06-12	1998-09-09
MARK RICHARD BAYLISS	Company Secretary	1997-01-20	1998-08-07
JONATHAN SELLORS	Company Secretary	1998-06-12	1998-08-07
MARK RICHARD BAYLISS	Director	1994-11-14	1998-08-01
JEAN-CLAUDE BOULET	Director	1997-04-03	1998-08-01
WALTER BUTLER	Director	1997-04-03	1998-08-01
JEAN MARIE DRU	Director	1997-04-03	1998-08-01
EDMUND ANDREW EMERSON	Director	1991-11-07	1998-08-01
DAVID DENNIS FLOREN	Director	1991-12-16	1998-08-01
DENIS JEAN DANIEL MORTIER	Director	1997-04-03	1998-08-01
PETER QUINNEN	Director	1994-07-01	1998-08-01
JONATHAN SELLORS	Director	1998-06-12	1998-08-01
JANICE ELIZABETH HALL	Director	1994-07-07	1997-05-21
TIMOTHY ROBERT GEOFFREY BRASSEY	Company Secretary	1996-12-06	1997-01-20
ANTHONY JOSEPH SHELTON	Company Secretary	1991-11-07	1996-12-06
MATTHEW CHARLES ALLEN	Director	1991-11-07	1995-09-30
ROBERT BAYLEY	Director	1991-11-07	1995-09-21
MICHAEL DAVID GOLD	Director	1991-11-07	1994-07-31
VINCENT THOMAS GIBBONS	Director	1994-04-29	1994-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active - Proposal to Strike off
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM PRODUCTION LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
SALLY ANN BRAY	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	WEAVE HEALTH LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
SALLY ANN BRAY	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21
ANTHONY PETER PHIPKIN	OMNICOM FINANCE HOLDINGS PLC	Director	2018-06-25	CURRENT	2018-06-25	Active
ANTHONY PETER PHIPKIN	OMNICOM APIMA INVESTMENTS LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
ANTHONY PETER PHIPKIN	OMNICOM REGIONAL INVESTMENTS LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
ANTHONY PETER PHIPKIN	OMNICOM FINANCE INVESTMENTS LIMITED	Director	2017-10-20	CURRENT	2017-09-18	Active
ANTHONY PETER PHIPKIN	OMNICOM EMEA INVESTMENTS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMNICOM EUROPE SUBHOLDINGS LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
ANTHONY PETER PHIPKIN	OMNICOM FINANCE BRAZIL LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Director	2015-09-04	CURRENT	1998-02-10	Active
ANTHONY PETER PHIPKIN	TEQUILA UK	Director	2015-09-04	CURRENT	1992-01-14	Active
ANTHONY PETER PHIPKIN	OMNICOM EMEA HOLDINGS LIMITED	Director	2015-08-06	CURRENT	2015-02-26	Active
ANTHONY PETER PHIPKIN	CARDINIA EUROPE LIMITED	Director	2015-08-06	CURRENT	2014-10-31	Active
ANTHONY PETER PHIPKIN	OMNICOM NETWORK HOLDINGS LIMITED	Director	2015-08-06	CURRENT	2014-10-31	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	TBWA EMEA LIMITED	Director	2015-07-06	CURRENT	2014-10-31	Active
ANTHONY PETER PHIPKIN	CARDINIA REAL ESTATE UK LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
ANTHONY PETER PHIPKIN	OMNICOM PACIFIC FINANCE LIMITED	Director	2011-01-18	CURRENT	2011-01-18	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMEL	Director	2010-01-29	CURRENT	1998-06-26	Dissolved 2014-06-10
ANTHONY PETER PHIPKIN	OMNICOM HOLDINGS LIMITED	Director	2008-04-17	CURRENT	2003-06-24	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMNICOM INTERNATIONAL FINANCE	Director	2008-04-17	CURRENT	2005-06-27	Active
ANTHONY PETER PHIPKIN	OMNICOM MANAGEMENT EUROPE	Director	2008-04-17	CURRENT	2004-11-19	Active - Proposal to Strike off
ANTHONY PETER PHIPKIN	OMNICOM FINANCE LIMITED	Director	2000-05-09	CURRENT	1972-08-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-09	DS01	APPLICATION FOR STRIKING-OFF
2013-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-31	LATEST SOC	31/10/12 STATEMENT OF CAPITAL;GBP .425
2012-10-31	AR01	31/10/12 FULL LIST
2012-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31	AR01	31/10/11 FULL LIST
2011-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-01	AR01	31/10/10 FULL LIST
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONEY
2010-02-01	AP01	DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN
2010-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02	AR01	31/10/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12	RES01	ADOPT ARTICLES 30/09/2008
2009-02-12	RES13	SECTION 175 QUOTED 30/09/2008
2008-10-31	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-08	RES06	REDUCE ISSUED CAPITAL 30/04/2008
2008-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-05	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18	122	S-DIV 06/07/06
2006-07-18	RES13	SUB DIVISION 06/07/06
2006-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-14	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-10	ELRES	S252 DISP LAYING ACC 01/08/05
2005-08-10	ELRES	S366A DISP HOLDING AGM 01/08/05
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-09	363a	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-03	RES06	REDUCE ISSUED CAPITAL 25/10/04
2004-09-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 76-80 WHITFIELD STREET LONDON W1T 4EZ
2004-08-27	RES02	REREG OTHER 22/07/04
2004-08-27	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2004-08-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-08-27	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2004-08-27	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2004-08-27	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2004-08-20	288b	DIRECTOR RESIGNED
2004-08-20	288b	DIRECTOR RESIGNED
2004-08-20	288b	DIRECTOR RESIGNED
2004-08-20	288a	NEW DIRECTOR APPOINTED
2004-08-20	288b	DIRECTOR RESIGNED
2004-08-20	288b	DIRECTOR RESIGNED
2004-08-20	288b	DIRECTOR RESIGNED
2004-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-19	363a	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-10	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-06	363a	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-09	AUD	AUDITOR'S RESIGNATION
2002-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TBWA UK or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TBWA UK

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSIT GUARANTEE & DEBENTURE	1991-06-13	Satisfied	HILL SAMUEL BANK LIMITED
DEBENTURE	1983-07-18	Satisfied	HILL, SAMUEL & CO. LIMITED

Intangible Assets

Patents

We have not found any records of TBWA UK registering or being granted any patents

Domain Names

We do not have the domain name information for TBWA UK

Trademarks

We have not found any records of TBWA UK registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TBWA UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TBWA UK are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TBWA UK is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TBWA UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TBWA UK any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-18 01:35:08
Primary Source:	Companies House

Company Overview

Company Officers of TBWA UK

Related Directorships