Tbwaworldhealth London Limited

Company Name	Tbwaworldhealth London Limited
Company Status	Active
Company Number	01491788
Category	Private Limited Company
Incorporation Date	18 April 1980(44 years ago)
Previous Names	9

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(19 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Andrew James Jonathan Whiteley Hayley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(37 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Partner
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(38 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr John Mark Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Legal Counsel/Solictor
Country of Residence	United States
Correspondence Address	1285 Avenue Of The Americas 3rd Floor New York City 10019

Director Name	Mr Matthew William Rotker
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	18 October 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	220 East 42nd Street 14th Fl New York City 10017

Director Name	Mr Michael Anthony Birch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 1995)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Cromer Mill Cromer Walkern Stevenage Hertfordshire SG2 7QE

Director Name	Mr Norman Cooper
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Advertising Executive
Correspondence Address	5 Deepdale Parkway Roslyn Heights New York 11577 America

Director Name	Mr John Douglas Wren Iii
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 1996)
Role	Advertising Executive
Correspondence Address	120 Pacific Street Brooklyn New York 11201 United States

Director Name	Mr John Frank Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 1996)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Frith Cottage Laindon Common Little Burstead Billericay Essex Cm12

Director Name	Mr Warren R Ross
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Advertising Executive
Correspondence Address	97 Oakland Beach Avenue Rye New York 10583 America

Director Name	Mr Michael Leslie George Paling
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Mr John Kallir
Date of Birth	April 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Advertising Executive
Correspondence Address	25 High Point Lane Scardales New York 10583 America

Secretary Name	Mr Michael Anthony Birch
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromer Mill Cromer Walkern Stevenage Hertfordshire SG2 7QE

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(14 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Ulrich Van Gemmern
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1997)
Role	Chief Executive Officer
Correspondence Address	Unkelbachstr 14 Erkelenz 41812

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Ferry Barn Smugglers Lane, Bosham Chichester West Sussex PO18 8QW

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(15 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 September 2008)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Mr Frank Walters
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(15 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 April 2011)
Role	Creative Director
Country of Residence	England
Correspondence Address	9 Chiswick Quay London W4 3UR

Director Name	Miss Jean Christine Endean
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(17 years, 10 months after company formation)
Appointment Duration	13 years (resigned 28 February 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westminster Tower 3 Albert Embankment London SE1 7SP

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(19 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2008)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Mr Ian Michael Busby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 October 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Bumbles Farmhouse Wyck Lane Wyck Alton Hants GU34 3AP

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(23 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2009)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(28 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Director Name	Mr Andrew James Jonathan Whiteley Hayley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2013)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	27 Beaconsfield Road New Malden Surrey KT3 3HY

Director Name	Mr Stephen James Daniel Morris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(33 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(36 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr Francis Craig Gangi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2016(36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	655 Madison Avenue New York City 10065

Contact

Website	tbwa-pw.com
Telephone	020 36669600
Telephone region	London

Location

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

Shareholders

100 at £1	Tbwa Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,204,512
Gross Profit	£5,146,983
Net Worth	£1,325,889
Current Liabilities	£1,254,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (6 pages)
11 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
11 September 2018	Director's details changed for Mr Francis Craig Gangi on 1 September 2018 (2 pages)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 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 5 September 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
18 April 2018	Termination of appointment of Stephen James Daniel Morris as a director on 28 February 2018 (1 page)
5 April 2018	Appointment of Mr Andrew James Jonathan Whiteley Hayley as a director on 1 March 2018 (2 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
26 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
26 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 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)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
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)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (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 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 (21 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 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	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)
23 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
23 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
22 September 2016	Appointment of Mr Francis Craig Gangi as a director on 14 September 2016 (2 pages)
22 September 2016	Appointment of Mr Francis Craig Gangi as a director on 14 September 2016 (2 pages)
16 September 2016	Termination of appointment of Gary John Smith as a director on 1 July 2016 (1 page)
16 September 2016	Termination of appointment of Gary John Smith as a director on 1 July 2016 (1 page)
15 September 2016	Appointment of Mr Peter Douglas Trueman as a director on 14 September 2016 (2 pages)
15 September 2016	Appointment of Mr Peter Douglas Trueman as a director on 14 September 2016 (2 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 GBP 100 (5 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 GBP 100 (5 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Disclosure framwork 11/01/2016 RES13 ‐ Disclosure framwork 11/01/2016 (2 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
3 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
3 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 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 Mr Stephen James Daniel Morris 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	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 July 2015	Director's details changed for Mr Stephen James Daniel Morris 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	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 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 Gary John Smith on 24 July 2015 (2 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 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 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 (18 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (35 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)
30 October 2013	Termination of appointment of Andrew Hayley as a director (1 page)
30 October 2013	Appointment of Mr Stephen James Daniel Morris as a director (2 pages)
30 October 2013	Appointment of Mr Stephen James Daniel Morris as a director (2 pages)
30 October 2013	Termination of appointment of Andrew Hayley as a director (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
15 April 2013	Full accounts made up to 31 December 2012 (22 pages)
15 April 2013	Full accounts made up to 31 December 2012 (22 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
10 April 2012	Full accounts made up to 31 December 2011 (23 pages)
10 April 2012	Full accounts made up to 31 December 2011 (23 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 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)
11 April 2011	Termination of appointment of Frank Walters as a director (1 page)
11 April 2011	Termination of appointment of Frank Walters as a director (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
1 March 2011	Termination of appointment of Jean Endean as a director (1 page)
1 March 2011	Termination of appointment of Jean Endean as a director (1 page)
31 December 2010	Termination of appointment of Michael Paling as a director (1 page)
31 December 2010	Termination of appointment of Michael Paling as a director (1 page)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
4 March 2010	Full accounts made up to 31 December 2009 (20 pages)
4 March 2010	Full accounts made up to 31 December 2009 (20 pages)
22 October 2009	Director's details changed for Mr Andrew James Jonathan Whiteley Hayley on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Frank Walters on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Andrew James Jonathan Whiteley Hayley 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	Director's details changed for Frank Walters on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Gary John Smith on 22 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael Leslie George Paling on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael Leslie George Paling on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael Leslie George Paling on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jean Christine Endean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jean Christine Endean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jean Christine Endean on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Full accounts made up to 31 December 2008 (19 pages)
22 April 2009	Director appointed mr andrew james jonathan whiteley hayley (1 page)
22 April 2009	Director appointed mr andrew james jonathan whiteley hayley (1 page)
2 April 2009	Director appointed mr gary john smith (1 page)
2 April 2009	Director appointed mr gary john smith (1 page)
1 April 2009	Appointment terminated director james whitworth (1 page)
1 April 2009	Appointment terminated director james whitworth (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 September 2008	Appointment terminated director brian emsell (1 page)
23 September 2008	Appointment terminated director brian emsell (1 page)
8 August 2008	Appointment terminated director anthony wreford (1 page)
8 August 2008	Appointment terminated director anthony wreford (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (20 pages)
8 May 2008	Full accounts made up to 31 December 2007 (20 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
14 June 2007	Full accounts made up to 31 December 2006 (19 pages)
14 June 2007	Full accounts made up to 31 December 2006 (19 pages)
18 October 2006	Return made up to 12/10/06; full list of members (3 pages)
18 October 2006	Return made up to 12/10/06; full list of members (3 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2006	Full accounts made up to 31 December 2005 (20 pages)
19 April 2006	Full accounts made up to 31 December 2005 (20 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 12/10/05; full list of members (9 pages)
20 October 2005	Return made up to 12/10/05; full list of members (9 pages)
11 May 2005	Full accounts made up to 31 December 2004 (19 pages)
11 May 2005	Full accounts made up to 31 December 2004 (19 pages)
22 October 2004	Return made up to 12/10/04; full list of members (9 pages)
22 October 2004	Return made up to 12/10/04; full list of members (9 pages)
10 August 2004	Full accounts made up to 31 December 2003 (19 pages)
10 August 2004	Full accounts made up to 31 December 2003 (19 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
17 October 2003	Return made up to 12/10/03; full list of members (8 pages)
17 October 2003	Return made up to 12/10/03; full list of members (8 pages)
25 July 2003	Full accounts made up to 31 December 2002 (18 pages)
25 July 2003	Full accounts made up to 31 December 2002 (18 pages)
1 April 2003	Company name changed paling walters targis LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed paling walters targis LIMITED\certificate issued on 01/04/03 (2 pages)
26 February 2003	New director appointed (1 page)
26 February 2003	New director appointed (1 page)
28 October 2002	Return made up to 12/10/02; full list of members (7 pages)
28 October 2002	Return made up to 12/10/02; full list of members (7 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
16 October 2001	Return made up to 12/10/01; full list of members (7 pages)
16 October 2001	Return made up to 12/10/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (14 pages)
24 April 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2000	Return made up to 12/10/00; full list of members (7 pages)
18 October 2000	Return made up to 12/10/00; full list of members (7 pages)
14 April 2000	Full accounts made up to 31 December 1999 (14 pages)
14 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
12 November 1999	Return made up to 12/10/99; full list of members (13 pages)
12 November 1999	Return made up to 12/10/99; full list of members (13 pages)
1 November 1999	New director appointed (3 pages)
1 November 1999	New director appointed (3 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
22 October 1999	Secretary's particulars changed (1 page)
22 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (17 pages)
9 May 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1998	Return made up to 12/10/98; no change of members (9 pages)
14 October 1998	Return made up to 12/10/98; no change of members (9 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
17 October 1997	Return made up to 12/10/97; no change of members (8 pages)
17 October 1997	Return made up to 12/10/97; no change of members (8 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1997	Full accounts made up to 31 December 1996 (14 pages)
28 May 1997	Full accounts made up to 31 December 1996 (14 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 October 1996	Return made up to 12/10/96; full list of members (10 pages)
17 October 1996	Return made up to 12/10/96; full list of members (10 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
1 February 1996	Company name changed paling ellis LIMITED\certificate issued on 01/02/96 (2 pages)
1 February 1996	Company name changed paling ellis LIMITED\certificate issued on 01/02/96 (2 pages)
17 October 1995	Return made up to 12/10/95; no change of members (14 pages)
17 October 1995	Return made up to 12/10/95; no change of members (14 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
24 May 1995	Company name changed paling ellis cognis LIMITED\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed paling ellis cognis LIMITED\certificate issued on 25/05/95 (4 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	Director resigned (4 pages)
30 December 1994	Company name changed paling ellis / K.P.R. LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed paling ellis / K.P.R. LIMITED\certificate issued on 01/01/95 (2 pages)
30 October 1987	Full accounts made up to 31 December 1986 (14 pages)
30 October 1987	Full accounts made up to 31 December 1986 (14 pages)
3 October 1986	Full accounts made up to 31 December 1985 (13 pages)
3 October 1986	Full accounts made up to 31 December 1985 (13 pages)
18 April 1980	Certificate of incorporation (1 page)
18 April 1980	Certificate of incorporation (1 page)

Tbwaworldhealth London Limited

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