TBWA UK Group Limited

Company Name	TBWA UK Group Limited
Directors	Gary John Smith and Philip Russell Franklin Brett
Company Status	Active
Company Number	04332188
Category	Private Limited Company
Incorporation Date	30 November 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(9 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Director Name	Mr Philip Russell Franklin Brett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Advertising
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Phillippa Francis Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Commercial Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Director Name	Graeme Arkell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Grove Cottage Little Hyde Lane Fryerning Essex CM4 0HN

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court London W14 8DN

Director Name	Mr Denis Jean Marie Streiff
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2007(5 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bankside 2 90 Southwark Street London SE1 0SW

Director Name	Mr Henderikus Gerhardus Kellerhuis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7a Hinderdam Jb Nederhorst Den Berg 1397

Director Name	Mr Eamonn Burke
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2017(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 September 2017)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Stephen Christopher Nigel Medhurst
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(15 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Contact

Website	egplusww.com
Email address	[email protected]
Telephone	020 37900128
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 100 other UK companies use this postal address

Shareholders

13.1m at £1	Omnicom Finance PLC 100.00% Cumulative Redeemable Preference
3 at £1	Tbwa Emea Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£62,782,217
Gross Profit	£62,052,338
Net Worth	£1,238,185
Cash	£250,477
Current Liabilities	£95,548,033

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	Group
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

13 January 2021	Group of companies' accounts made up to 31 December 2019 (50 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 October 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (6 pages)
11 December 2018	Change of details for Tbwa Emea Limited as a person with significant control on 3 September 2018 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
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)
5 September 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (6 pages)
22 November 2017	Termination of appointment of Denis Jean Marie Streiff as a director on 26 June 2017 (1 page)
22 November 2017	Termination of appointment of Denis Jean Marie Streiff as a director on 26 June 2017 (1 page)
4 October 2017	Appointment of Mr Philip Russell Franklin Brett as a director on 22 September 2017 (2 pages)
4 October 2017	Appointment of Mr Philip Russell Franklin Brett as a director on 22 September 2017 (2 pages)
3 October 2017	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 22 September 2017 (1 page)
3 October 2017	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 22 September 2017 (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)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
3 July 2017	Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 1 July 2017 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Notification of Tbwa Emea Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Tbwa Emea Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Tbwa Emea Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
16 February 2017	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Eamonn Burke as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Eamonn Burke as a director on 15 February 2017 (2 pages)
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	Statement of capital on 1 August 2016 GBP 3 (7 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
28 September 2016	Statement of capital on 1 August 2016 GBP 3 (7 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
12 August 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 August 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 13,138,234 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 13,138,234 (7 pages)
23 February 2016	Resolutions RES13 ‐ Frs 102 reduced disclosure 11/01/2016 (2 pages)
23 February 2016	Resolutions RES13 ‐ Frs 102 reduced disclosure 11/01/2016 RES13 ‐ Frs 102 reduced disclosure 11/01/2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 13,138,234 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 13,138,234 (7 pages)
24 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 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)
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 Denis Jean Marie Streiff on 24 July 2015 (2 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 13,138,234 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 13,138,234 (7 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
20 December 2013	Section 519 (3 pages)
20 December 2013	Section 519 (3 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 13,138,234 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 13,138,234 (7 pages)
31 July 2013	Full accounts made up to 31 December 2012 (23 pages)
31 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
21 June 2012	Full accounts made up to 31 December 2011 (23 pages)
21 June 2012	Full accounts made up to 31 December 2011 (23 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 August 2011	Full accounts made up to 31 December 2010 (22 pages)
5 August 2011	Full accounts made up to 31 December 2010 (22 pages)
2 June 2011	Appointment of Mr Gary John Smith as a director (2 pages)
2 June 2011	Appointment of Mr Gary John Smith as a director (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 July 2010	Full accounts made up to 31 December 2009 (25 pages)
8 July 2010	Full accounts made up to 31 December 2009 (25 pages)
15 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 13,138,234.00 (18 pages)
15 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 13,138,234.00 (18 pages)
15 February 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 13,138,234.00 (18 pages)
8 February 2010	Resolutions RES13 ‐ SC revoked, sect 551 ca 2006 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 February 2010	Resolutions RES13 ‐ SC revoked, sect 551 ca 2006 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 November 2009	Director's details changed for Henderikus Gerhardus Kellerhuis on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Henderikus Gerhardus Kellerhuis on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 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)
15 October 2009	Director's details changed for Denis Jean Marie Streiff 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)
12 August 2009	Full accounts made up to 31 December 2008 (23 pages)
12 August 2009	Full accounts made up to 31 December 2008 (23 pages)
6 August 2009	Resolutions RES13 ‐ Cancel share premium account 20/07/2009 (2 pages)
6 August 2009	Solvency statement dated 20/07/09 (2 pages)
6 August 2009	Solvency statement dated 20/07/09 (2 pages)
6 August 2009	Resolutions RES13 ‐ Cancel share premium account 20/07/2009 (2 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
13 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 August 2008	Full accounts made up to 31 December 2007 (21 pages)
7 August 2008	Full accounts made up to 31 December 2007 (21 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
24 August 2007	Full accounts made up to 31 December 2006 (22 pages)
24 August 2007	Full accounts made up to 31 December 2006 (22 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
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)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
25 May 2006	Ad 13/12/01--------- Â£ si 1@1 (2 pages)
25 May 2006	Ad 13/12/01--------- Â£ si 1@1 (2 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (22 pages)
7 July 2005	Full accounts made up to 31 December 2004 (22 pages)
11 March 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
11 March 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 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)
22 June 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
7 December 2003	Return made up to 30/11/03; full list of members (6 pages)
7 December 2003	Return made up to 30/11/03; full list of members (6 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Return made up to 30/11/02; full list of members (6 pages)
9 December 2002	Return made up to 30/11/02; full list of members (6 pages)
16 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
16 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 September 2002	Ad 13/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 September 2002	Ad 13/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
3 January 2002	Company name changed tbwa uk LIMITED\certificate issued on 03/01/02 (2 pages)
3 January 2002	Company name changed tbwa uk LIMITED\certificate issued on 03/01/02 (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
30 November 2001	Incorporation (17 pages)
30 November 2001	Incorporation (17 pages)

TBWA UK Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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