| Company Name | Tbwalondon Limited |
|---|---|
| Directors | Gary John Smith and Helen Calcraft |
| Company Status | Active |
| Company Number | 10573606 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
| Previous Name | March Subsidiary Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gary John Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bankside 2 90-100 Southwark Street London SE1 0SW |
| Secretary Name | Mrs Sally-Ann Bray |
|---|---|
| Status | Current |
| Appointed | 13 February 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Ms Helen Calcraft |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(2 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Founding Partner |
| Country of Residence | England |
| Correspondence Address | Exmouth House 2nd Floor, 3-11 Pine Street London EC1R 0JH |
| Director Name | Mr Stephen Christopher Nigel Medhurst |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Strand 5th Floor London WC2R 0DW |
| Director Name | Mr Eamonn Burke |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 February 2017(3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 08 September 2017) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | 85 Strand 5th Floor London WC2R 0DW |
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 |
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 | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages) |
|---|---|
| 26 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
| 26 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 26 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 11 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages) |
| 11 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 11 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages) |
| 11 January 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages) |
| 12 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages) |
| 12 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 6 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages) |
| 6 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
| 6 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 6 May 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 26 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages) |
| 26 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
| 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) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
| 21 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages) |
| 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) |
| 26 June 2019 | Director's details changed for Mr Gary John Smith on 31 December 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 7 January 2019 | Sub-division of shares on 11 December 2018 (4 pages) |
| 4 January 2019 | Resolutions
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| 11 December 2018 | Change of details for Lg\Tbwa Limited as a person with significant control on 3 September 2018 (2 pages) |
| 4 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages) |
| 4 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
| 4 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 4 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages) |
| 5 September 2018 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW United Kingdom 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) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (6 pages) |
| 19 January 2018 | Change of details for March Holdco Limited as a person with significant control on 22 February 2017 (2 pages) |
| 22 September 2017 | Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 22 September 2017 (1 page) |
| 22 September 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) |
| 4 April 2017 | Company name changed march subsidiary LIMITED\certificate issued on 04/04/17
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| 4 April 2017 | Company name changed march subsidiary LIMITED\certificate issued on 04/04/17
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| 31 March 2017 | Appointment of Ms Helen Calcraft as a director on 31 March 2017 (2 pages) |
| 31 March 2017 | Appointment of Ms Helen Calcraft as a director on 31 March 2017 (2 pages) |
| 28 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 28 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 13 February 2017 | Appointment of Mrs Sally-Ann Bray as a secretary on 13 February 2017 (2 pages) |
| 13 February 2017 | Appointment of Mrs Sally-Ann Bray as a secretary on 13 February 2017 (2 pages) |
| 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) |
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
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| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
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