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All Information about:

                        
Name

Tbwa UK Group Limited

Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 April 2017
Company No. 04332188 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Tbwa/London Limited
  • Tbwa Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tbwa Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 09290668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 30/11/2001 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Brett, Philip Russell Franklin 90 - 100 Southwark Street, London, England Status: Active Notified: 22/09/2017 Date of Birth: 11/1969 Occupation: Advertising Role: Director Country of Residence: England Nationality: British
    Smith, Gary John London, England Status: Active Notified: 01/06/2011 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Being London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03119703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dark Horses Sports Marketing Limited Status: Active Notified: 01/04/2023 Companies House Number: 09965721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Designory UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01367372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EG Plus Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 01029724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lgtbwa Limited Status: Active Notified: 19/01/2017 Companies House Number: 10573007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mother Tongue Limited Status: Active Notified: 06/04/2016 Companies House Number: 02565571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mother Tongue Limited Status: Active Notified: 06/04/2016 Companies House Number: 02565571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tequila London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02300483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tbwamcr Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 02160991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors