90 - 100 Southwark Street
London
SE1 0SW
Director Name | Ms Jennifer May Challenger |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2020(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Cfo/Coo |
Country of Residence | England |
Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
Director Name | Mr Paul Fothergill |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2020(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
Director Name | Mr Simon John Toaldo |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2020(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
Director Name | David Francis Haseler |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1994) |
Role | Advertising |
Correspondence Address | 6 Curzon Road London W5 1NF |
Director Name | Jonathan Mark Hill |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 September 1996) |
Role | Adertising |
Correspondence Address | 33 Pollards Hill South London SW16 4LW |
Director Name | Mr Colin Featherstone Craig |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
Role | Advertising |
Correspondence Address | Further Pegs Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW |
Director Name | Stephen John House |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(14 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 July 1993) |
Role | Advertising |
Correspondence Address | 39 Argyle Road Reading Berkshire RG1 7YL |
Director Name | Mr Alister Roderick Hurford |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(14 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 26 February 1993) |
Role | Adve |
Country of Residence | United Kingdom |
Correspondence Address | 137 Park Road Chiswick London W4 3EX |
Secretary Name | Mr Robert Leonard Pinnock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | 54 Hove Park Road Hove East Sussex BN3 6LN |
Director Name | Mr Simon Nissim Confino |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(14 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 07 January 1994) |
Role | Advertising |
Correspondence Address | 207a Chevening Road London NW6 6DT |
Director Name | Mr Neil Christie |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(14 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Managing Director |
Correspondence Address | 22 Ivor Street London NW1 9PJ |
Director Name | Steven William Chetham |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 22 Lime Tree Avenue Esher Surrey KT10 8JJ |
Director Name | Mr Stephen Anson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(15 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | 67 Courtfield Gardens London SW5 0NJ |
Director Name | Jonathan Michael Douro Hoare |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 February 1998) |
Role | Managing Director |
Correspondence Address | St James House 21 Macaulay Road London SW4 0QP |
Secretary Name | Mr Christopher John Richard Mandale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 1997) |
Role | Group Finance Director |
Country of Residence | Gb-Eng |
Correspondence Address | Dalkeith 5 Burney Avenue Surbiton Surrey KT5 8DF |
Director Name | Simon Andrew Hunter |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 27 Grafton Street Cambridge CB1 1DS |
Director Name | Graeme Arkell |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 January 1997) |
Role | Deputy Managing Director |
Correspondence Address | Pathways Challacombe Close Hutton Mount Shenfield Essex CM13 2LU |
Director Name | Simon Bere |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 7 Muirdown Avenue East Sheen London SW14 8JX |
Director Name | Sara Lindsey Ablett |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 January 1997) |
Role | Company Director |
Correspondence Address | 28 Bellamy Street London SW12 8BU |
Director Name | John Kelley |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 1997) |
Role | Vice Chairman |
Correspondence Address | Flat 2 29 Dorset Street London W1H 3FU |
Director Name | Simon Phillip Clemmow |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 June 2001) |
Role | Advertising |
Correspondence Address | 36 Huntsworth Mews London NW1 6DB |
Director Name | Carlton Johnson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 February 1999) |
Role | Chief Executive |
Correspondence Address | 50 Meadowbank Primrose Hill London NW3 3AY |
Secretary Name | Larissa Joy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(19 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | 20 Dorset Square London NW1 6QB |
Director Name | Diane Florence Firth |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(19 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 13 February 2006) |
Role | TV Producer |
Correspondence Address | 93 New Kings Road London SW6 4SJ |
Director Name | Larissa Joy |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 November 1999) |
Role | Secretary |
Correspondence Address | 20 Dorset Square London NW1 6QB |
Director Name | Mr Paul Jeffrey Bainsfair |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(20 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 March 2007) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Holland Park Court London W14 8DN |
Director Name | Victoria Jane Cooper |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 2002) |
Role | Finance Director |
Correspondence Address | 5 Colebrooke Row London N1 8DB |
Director Name | Mr Nicholas Valdes Baum |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(21 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 09 December 2016) |
Role | Director-Advertising Agency |
Country of Residence | France |
Correspondence Address | 66 Rue Boursault Paris 75017 Foreign |
Secretary Name | Victoria Jane Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 2001) |
Role | Company Director |
Correspondence Address | 5 Colebrooke Row London N1 8DB |
Director Name | Trevor Stephen Beattie |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2001(23 years after company formation) |
Appointment Duration | 4 years (resigned 04 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 Stanley Lodge, Canonbury Park South London N1 2JS |
Director Name | Mr Mark Adam Hunter |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 January 2011) |
Role | Executive Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Windsor End Beaconsfield Buckinghamshire HP9 2JJ |
Director Name | Mr Robert Charles Harwood-Matthews |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(33 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 October 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 76-80 Whitfield Street London W1T 4EZ |
Director Name | Mrs Lindsey Clare Evans |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(34 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76-80 Whitfield Street London W1T 4EZ |
Director Name | Mr Eamonn Burke |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 February 2017(38 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 08 September 2017) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | 90-100 Southwark Street Bankside 2 London SE1 0SW |
Website | tbwa-london.com |
---|---|
Telephone | 07 727487382 |
Telephone region | Mobile |
Registered Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
125k at £1 | Tbwa Uk Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £33,259,720 |
Gross Profit | £33,119,765 |
Net Worth | £8,600,069 |
Current Liabilities | £49,834,131 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
25 September 1990 | Delivered on: 12 October 1990 Satisfied on: 27 September 2002 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account of the bank designated barclays bank PLC re holmes knight ritchie/wrg limited. Fully Satisfied |
---|---|
17 January 1990 | Delivered on: 26 January 1990 Satisfied on: 6 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 2ND floor premises at porters north, 8/14 (all inclusive) crimon street in the london borough of islington (also k/a 8 crimon street, battle, bridge basin). Fully Satisfied |
25 September 1986 | Delivered on: 3 October 1986 Satisfied on: 19 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 43/45 dorset street, london W1. Fully Satisfied |
31 March 1986 | Delivered on: 21 April 1986 Satisfied on: 27 September 2002 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re holmes knight ritchie/wrg limited. Fully Satisfied |
16 July 1985 | Delivered on: 24 July 1985 Satisfied on: 19 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, broadstone place, london borough of city of westminster. Fully Satisfied |
23 February 1981 | Delivered on: 3 March 1981 Satisfied on: 6 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings fixtures fixed plant & machinery. Fully Satisfied |
26 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages) |
---|---|
26 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
30 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
19 June 2020 | Appointment of Mr Simon John Toaldo as a director on 15 June 2020 (2 pages) |
19 June 2020 | Appointment of Mr Paul Fothergill as a director on 15 June 2020 (2 pages) |
19 June 2020 | Appointment of Ms Jennifer May Challenger as a director on 15 June 2020 (2 pages) |
19 June 2020 | Termination of appointment of Gary John Smith as a director on 15 June 2020 (1 page) |
16 June 2020 | Resolutions
|
12 February 2020 | Resolutions
|
20 December 2019 | Statement by Directors (1 page) |
20 December 2019 | Statement of capital on 20 December 2019
|
20 December 2019 | Resolutions
|
20 December 2019 | Solvency Statement dated 05/12/19 (1 page) |
5 December 2019 | Termination of appointment of Denis Jean Marie Streiff as a director on 4 December 2019 (1 page) |
4 December 2019 | Termination of appointment of Peter Alistair Souter as a director on 4 December 2019 (1 page) |
21 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
21 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (47 pages) |
21 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
21 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages) |
26 June 2019 | Register inspection address has been changed from Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW England to Omnicom Europe Limited 90-100 Southwark Street London SE1 0SW (1 page) |
25 June 2019 | Register inspection address has been changed from Omnicom Europe Limited 85 Strand London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page) |
25 June 2019 | Confirmation statement made on 25 June 2019 with updates (6 pages) |
11 December 2018 | Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018 (2 pages) |
4 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages) |
4 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
4 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
4 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages) |
10 September 2018 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 10 September 2018 (1 page) |
5 September 2018 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page) |
25 June 2018 | Confirmation statement made on 22 June 2018 with updates (5 pages) |
25 June 2018 | Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand London WC2R 0DW (1 page) |
22 June 2018 | Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW (1 page) |
8 September 2017 | Termination of appointment of Eamonn Burke as a director on 8 September 2017 (1 page) |
8 September 2017 | Termination of appointment of Eamonn Burke as a director on 8 September 2017 (1 page) |
1 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages) |
1 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
22 June 2017 | Director's details changed for Mr Eamonn Burke on 9 February 2017 (2 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
22 June 2017 | Director's details changed for Mr Eamonn Burke on 9 February 2017 (2 pages) |
4 April 2017 | Change of name notice (2 pages) |
4 April 2017 | Change of name notice (2 pages) |
4 April 2017 | Company name changed tbwa\london LIMITED\certificate issued on 04/04/17
|
4 April 2017 | Company name changed tbwa\london LIMITED\certificate issued on 04/04/17
|
10 February 2017 | Appointment of Mr Eamonn Burke as a director on 9 February 2017 (2 pages) |
10 February 2017 | Appointment of Mr Eamonn Burke as a director on 9 February 2017 (2 pages) |
13 December 2016 | Termination of appointment of Nicholas Valdes Baum as a director on 9 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Nicholas Valdes Baum as a director on 9 December 2016 (1 page) |
10 October 2016 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
10 October 2016 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page) |
28 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
28 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
28 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages) |
28 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
28 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages) |
28 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages) |
28 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages) |
28 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
18 February 2016 | Resolutions
|
18 February 2016 | Resolutions
|
21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
3 August 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages) |
3 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
3 August 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages) |
3 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
24 July 2015 | Director's details changed for Denis Jean Marie Streiff on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Gary John Smith on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Gary John Smith on 24 July 2015 (2 pages) |
24 July 2015 | Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 24 July 2015 (1 page) |
24 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages) |
24 July 2015 | Director's details changed for Mr Peter Alistair Souter on 24 July 2015 (2 pages) |
24 July 2015 | Registered office address changed from Bankside 2 90 Southwark Street London SE1 0SW England to 239 Old Marylebone Road London NW1 5QT on 24 July 2015 (1 page) |
24 July 2015 | Director's details changed for Denis Jean Marie Streiff on 24 July 2015 (2 pages) |
24 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages) |
24 July 2015 | Director's details changed for Mr Peter Alistair Souter on 24 July 2015 (2 pages) |
24 July 2015 | Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from Bankside 2 90 Southwark Street London SE1 0SW England to 239 Old Marylebone Road London NW1 5QT on 24 July 2015 (1 page) |
24 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
24 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
11 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages) |
11 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
11 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
11 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (35 pages) |
11 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
11 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages) |
11 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
11 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (35 pages) |
6 January 2014 | Section 519 (3 pages) |
6 January 2014 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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15 August 2013 | Termination of appointment of Lindsey Evans as a director (1 page) |
15 August 2013 | Termination of appointment of Lindsey Evans as a director (1 page) |
4 June 2013 | Accounts made up to 31 December 2012 (23 pages) |
4 June 2013 | Accounts made up to 31 December 2012 (23 pages) |
14 December 2012 | Appointment of Mrs Lindsey Clare Evans as a director (2 pages) |
14 December 2012 | Appointment of Mrs Lindsey Clare Evans as a director (2 pages) |
18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (8 pages) |
18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (8 pages) |
16 October 2012 | Appointment of Mr Peter Alistair Souter as a director (2 pages) |
16 October 2012 | Appointment of Mr Peter Alistair Souter as a director (2 pages) |
12 October 2012 | Termination of appointment of Robert Harwood-Matthews as a director (1 page) |
12 October 2012 | Termination of appointment of Robert Harwood-Matthews as a director (1 page) |
10 April 2012 | Accounts made up to 31 December 2011 (25 pages) |
10 April 2012 | Accounts made up to 31 December 2011 (25 pages) |
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (8 pages) |
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (8 pages) |
14 July 2011 | Accounts made up to 31 December 2010 (24 pages) |
14 July 2011 | Accounts made up to 31 December 2010 (24 pages) |
6 June 2011 | Director's details changed for Mr Gary John Smith on 1 January 2011 (2 pages) |
6 June 2011 | Director's details changed for Mr Gary John Smith on 1 January 2011 (2 pages) |
6 June 2011 | Director's details changed for Mr Gary John Smith on 1 January 2011 (2 pages) |
2 June 2011 | Appointment of Mr Robert Charles Harwood-Matthews as a director (2 pages) |
2 June 2011 | Appointment of Mr Robert Charles Harwood-Matthews as a director (2 pages) |
18 April 2011 | Termination of appointment of Mark Hunter as a director (1 page) |
18 April 2011 | Termination of appointment of Mark Hunter as a director (1 page) |
25 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
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25 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
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19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (9 pages) |
19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (9 pages) |
5 May 2010 | Accounts made up to 31 December 2009 (22 pages) |
5 May 2010 | Accounts made up to 31 December 2009 (22 pages) |
27 April 2010 | Termination of appointment of Matthew Shepherd Smith as a director (1 page) |
27 April 2010 | Termination of appointment of Matthew Shepherd Smith as a director (1 page) |
22 October 2009 | Director's details changed for Mr Mark Adam Hunter on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Mark Adam Hunter on 22 October 2009 (2 pages) |
22 October 2009 | Register inspection address has been changed (1 page) |
22 October 2009 | Director's details changed for Matthew Timothy Shepherd Smith on 22 October 2009 (2 pages) |
22 October 2009 | Register(s) moved to registered inspection location (1 page) |
22 October 2009 | Register(s) moved to registered inspection location (1 page) |
22 October 2009 | Director's details changed for Mr Gary John Smith on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Gary John Smith on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Mr Nicholas Valdes Baum on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mr Nicholas Valdes Baum on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Matthew Timothy Shepherd Smith on 22 October 2009 (2 pages) |
22 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Director's details changed for Denis Jean Marie Streiff on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Denis Jean Marie Streiff on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Denis Jean Marie Streiff on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
14 August 2009 | Solvency statement dated 20/07/09 (2 pages) |
14 August 2009 | Solvency statement dated 20/07/09 (2 pages) |
14 August 2009 | Resolutions
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14 August 2009 | Resolutions
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12 August 2009 | Accounts made up to 31 December 2008 (21 pages) |
12 August 2009 | Accounts made up to 31 December 2008 (21 pages) |
13 July 2009 | Director appointed mr mark adam hunter (1 page) |
13 July 2009 | Director appointed mr mark adam hunter (1 page) |
4 November 2008 | Resolutions
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4 November 2008 | Resolutions
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21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
24 September 2008 | Appointment terminated director sandra walsh (1 page) |
24 September 2008 | Director appointed mr gary john smith (1 page) |
24 September 2008 | Director appointed mr gary john smith (1 page) |
24 September 2008 | Appointment terminated director sandra walsh (1 page) |
5 June 2008 | Accounts made up to 31 December 2007 (21 pages) |
5 June 2008 | Accounts made up to 31 December 2007 (21 pages) |
17 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
17 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
11 July 2007 | Accounts made up to 31 December 2006 (22 pages) |
11 July 2007 | Accounts made up to 31 December 2006 (22 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New director appointed (2 pages) |
7 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
7 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
20 July 2006 | Accounts made up to 31 December 2005 (20 pages) |
20 July 2006 | Accounts made up to 31 December 2005 (20 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Director resigned (1 page) |
25 October 2005 | Return made up to 17/10/05; full list of members
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25 October 2005 | Return made up to 17/10/05; full list of members
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1 August 2005 | New director appointed (2 pages) |
1 August 2005 | New director appointed (2 pages) |
7 July 2005 | Accounts made up to 31 December 2004 (18 pages) |
7 July 2005 | Accounts made up to 31 December 2004 (18 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
29 October 2004 | Return made up to 17/10/04; full list of members
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29 October 2004 | Return made up to 17/10/04; full list of members
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22 October 2004 | Accounts made up to 31 December 2003 (18 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (18 pages) |
30 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New director appointed (2 pages) |
6 April 2004 | Accounts made up to 31 December 2002 (22 pages) |
6 April 2004 | Accounts made up to 31 December 2002 (22 pages) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
26 March 2004 | Return made up to 17/10/03; full list of members (6 pages) |
26 March 2004 | Location of register of members (1 page) |
26 March 2004 | Return made up to 17/10/03; full list of members (6 pages) |
26 March 2004 | Location of register of members (1 page) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 October 2002 | Director's particulars changed (1 page) |
27 October 2002 | Director's particulars changed (1 page) |
27 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
27 October 2002 | Director resigned (1 page) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2002 | Auditor's resignation (2 pages) |
9 August 2002 | Auditor's resignation (2 pages) |
7 August 2002 | Accounts made up to 31 December 2001 (16 pages) |
7 August 2002 | Accounts made up to 31 December 2001 (16 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
6 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
6 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 2002 | Resolutions
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8 April 2002 | Resolutions
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22 March 2002 | Secretary's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
31 October 2001 | Accounts made up to 31 December 2000 (16 pages) |
31 October 2001 | Accounts made up to 31 December 2000 (16 pages) |
25 October 2001 | Return made up to 17/10/01; full list of members (8 pages) |
25 October 2001 | Return made up to 17/10/01; full list of members (8 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Secretary resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
16 January 2001 | Accounts made up to 31 December 1999 (16 pages) |
16 January 2001 | Accounts made up to 31 December 1999 (16 pages) |
3 November 2000 | Return made up to 17/10/00; full list of members (13 pages) |
3 November 2000 | Return made up to 17/10/00; full list of members (13 pages) |
30 August 2000 | Company name changed tbwa ggt simons palmer LIMITED\certificate issued on 30/08/00 (2 pages) |
30 August 2000 | Company name changed tbwa ggt simons palmer LIMITED\certificate issued on 30/08/00 (2 pages) |
25 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
25 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | Director's particulars changed (1 page) |
9 December 1999 | Return made up to 17/10/99; full list of members (11 pages) |
9 December 1999 | Secretary resigned;director resigned (1 page) |
9 December 1999 | New secretary appointed (2 pages) |
9 December 1999 | Secretary resigned;director resigned (1 page) |
9 December 1999 | Return made up to 17/10/99; full list of members (11 pages) |
9 December 1999 | New secretary appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director's particulars changed (1 page) |
16 November 1999 | Director's particulars changed (1 page) |
2 November 1999 | Accounts made up to 31 December 1998 (19 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (19 pages) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
13 March 1999 | Director resigned (1 page) |
13 March 1999 | Director resigned (1 page) |
25 January 1999 | Return made up to 17/10/98; full list of members (13 pages) |
25 January 1999 | Return made up to 17/10/98; full list of members (13 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
6 November 1998 | Accounts made up to 31 December 1997 (23 pages) |
6 November 1998 | Accounts made up to 31 December 1997 (23 pages) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
14 July 1998 | Director's particulars changed (1 page) |
14 July 1998 | Director's particulars changed (1 page) |
16 June 1998 | Company name changed tbwa simons palmer LIMITED\certificate issued on 17/06/98 (2 pages) |
16 June 1998 | Company name changed tbwa simons palmer LIMITED\certificate issued on 17/06/98 (2 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
25 March 1998 | Secretary resigned;director resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | Director's particulars changed (1 page) |
25 March 1998 | Director's particulars changed (1 page) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | Secretary resigned;director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
16 January 1998 | Return made up to 17/10/97; full list of members (16 pages) |
16 January 1998 | Return made up to 17/10/97; full list of members (16 pages) |
5 November 1997 | Registered office changed on 05/11/97 from: 8 crinan street battle bridge basin london N1 9UF (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 8 crinan street battle bridge basin london N1 9UF (1 page) |
2 November 1997 | Accounts made up to 31 December 1996 (18 pages) |
2 November 1997 | Accounts made up to 31 December 1996 (18 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Ad 01/04/97--------- £ si 4@1=4 £ ic 100000/100004 (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Ad 01/04/97--------- £ si 4@1=4 £ ic 100000/100004 (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Director resigned (1 page) |
7 April 1997 | Resolutions
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7 April 1997 | Resolutions
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2 April 1997 | Company name changed tbwa LIMITED\certificate issued on 02/04/97 (2 pages) |
2 April 1997 | Company name changed tbwa LIMITED\certificate issued on 02/04/97 (2 pages) |
20 February 1997 | Ad 22/01/97--------- £ si 18004@1=18004 £ ic 81996/100000 (2 pages) |
20 February 1997 | Resolutions
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20 February 1997 | £ nc 162500/150000 22/01/97 (1 page) |
20 February 1997 | Resolutions
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20 February 1997 | £ nc 162500/150000 22/01/97 (1 page) |
20 February 1997 | Resolutions
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20 February 1997 | Resolutions
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20 February 1997 | Ad 22/01/97--------- £ si 18004@1=18004 £ ic 81996/100000 (2 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (2 pages) |
29 January 1997 | Director resigned (2 pages) |
29 January 1997 | Director resigned (1 page) |
21 December 1996 | Return made up to 17/10/96; full list of members (14 pages) |
21 December 1996 | Return made up to 17/10/96; full list of members (14 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director resigned (1 page) |
24 September 1996 | Director resigned (1 page) |
4 September 1996 | Accounts made up to 31 December 1995 (19 pages) |
4 September 1996 | Accounts made up to 31 December 1995 (19 pages) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | Director resigned (1 page) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
16 November 1995 | Return made up to 17/10/95; full list of members (16 pages) |
16 November 1995 | Director's particulars changed (2 pages) |
16 November 1995 | Return made up to 17/10/95; full list of members (16 pages) |
16 November 1995 | Director's particulars changed (2 pages) |
9 November 1995 | Director resigned (2 pages) |
9 November 1995 | Director resigned (2 pages) |
26 October 1995 | Accounts made up to 31 December 1994 (18 pages) |
26 October 1995 | Accounts made up to 31 December 1994 (18 pages) |
16 June 1995 | Director resigned (2 pages) |
16 June 1995 | Director resigned (2 pages) |
16 June 1995 | New director appointed (2 pages) |
16 June 1995 | New director appointed (2 pages) |
31 March 1995 | Company name changed tbwa - holmes knight ritchie lim ited\certificate issued on 03/04/95 (4 pages) |
31 March 1995 | Company name changed tbwa - holmes knight ritchie lim ited\certificate issued on 03/04/95 (4 pages) |
13 March 1994 | Memorandum and Articles of Association (15 pages) |
13 March 1994 | Memorandum and Articles of Association (15 pages) |
17 October 1992 | Resolutions
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17 October 1992 | Resolutions
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2 November 1990 | Memorandum and Articles of Association (16 pages) |
2 November 1990 | Resolutions
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2 November 1990 | Resolutions
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2 November 1990 | Memorandum and Articles of Association (16 pages) |
29 October 1990 | Company name changed holmes knight ritchie LIMITED\certificate issued on 30/10/90 (2 pages) |
29 October 1990 | Company name changed holmes knight ritchie LIMITED\certificate issued on 30/10/90 (2 pages) |
12 October 1990 | Particulars of mortgage/charge (3 pages) |
12 October 1990 | Particulars of mortgage/charge (3 pages) |
5 October 1990 | Resolutions
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5 October 1990 | Company name changed holmes knight ritchie/wrg limite d\certificate issued on 08/10/90 (2 pages) |
5 October 1990 | Resolutions
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5 October 1990 | Company name changed holmes knight ritchie/wrg limite d\certificate issued on 08/10/90 (2 pages) |
26 January 1990 | Particulars of mortgage/charge (3 pages) |
26 January 1990 | Particulars of mortgage/charge (3 pages) |
21 April 1986 | Particulars of mortgage/charge (3 pages) |
21 April 1986 | Particulars of mortgage/charge (3 pages) |
24 July 1985 | Particulars of mortgage/charge (3 pages) |
24 July 1985 | Particulars of mortgage/charge (3 pages) |
3 March 1981 | Particulars of mortgage/charge (3 pages) |
3 March 1981 | Particulars of mortgage/charge (3 pages) |
9 May 1978 | Certificate of incorporation (1 page) |
9 May 1978 | Certificate of incorporation (1 page) |
9 May 1978 | Incorporation (18 pages) |
9 May 1978 | Incorporation (18 pages) |