TBWA\MCR LIMITED

Overview

Company Name	TBWA\MCR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02160991
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TBWA\MCR LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TBWA\MCR LIMITED located?

Registered Office Address	4th Floor Canada House 3 Chepstow Street M1 5FW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of TBWA\MCR LIMITED?

Previous Company Names
Company Name	From	Until
TBWA\MANCHESTER LIMITED	Oct 26, 2007	Oct 26, 2007
BDH TBWA LIMITED	Oct 12, 1998	Oct 12, 1998
BDH COMMUNICATIONS LIMITED	Sep 18, 1997	Sep 18, 1997
BDH ADVERTISING LIMITED	Nov 22, 1996	Nov 22, 1996
THE BDH PARTNERSHIP LIMITED	Aug 06, 1996	Aug 06, 1996
BDH ADVERTISING LIMITED	Apr 02, 1993	Apr 02, 1993
BOWDEN DYBLE HAYES & PARTNERS LIMITED	Feb 22, 1988	Feb 22, 1988
TWINTOP LIMITED	Sep 03, 1987	Sep 03, 1987

What are the latest accounts for TBWA\MCR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TBWA\MCR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for TBWA\MCR LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Confirmation statement made on Apr 04, 2025 with updates

4 pages

CS01

Mar 21, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: sub-division of shares 20/02/2025	RES13

Mar 21, 2025

Sub-division of shares on Feb 20, 2025

6 pages

SH02

Jan 23, 2025

Total exemption full accounts made up to Jun 30, 2024

11 pages

Apr 23, 2024

Confirmation statement made on Apr 04, 2024 with no updates

3 pages

CS01

Dec 07, 2023

Total exemption full accounts made up to Jun 30, 2023

10 pages

Apr 04, 2023

Confirmation statement made on Apr 04, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Total exemption full accounts made up to Jun 30, 2022

11 pages

Apr 08, 2022

Confirmation statement made on Apr 07, 2022 with updates

4 pages

CS01

Nov 25, 2021

Statement of capital on Nov 25, 2021

Capital: GBP 100

5 pages

SH19

Nov 25, 2021

legacy

1 pages

SH20

Nov 25, 2021

legacy

1 pages

CAP-SS

Nov 25, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 11/12/2001	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 20, 2021

Total exemption full accounts made up to Jun 30, 2021

11 pages

Jul 15, 2021

Total exemption full accounts made up to Jun 30, 2020

12 pages

May 27, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

21 pages

Apr 20, 2021

Confirmation statement made on Apr 07, 2021 with updates

5 pages

CS01

Apr 20, 2021

Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to 4th Floor, Canada House 3 Chepstow Street Manchester M1 5FW

1 pages

AD02

Apr 12, 2021

Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020

1 pages

AA01

Feb 18, 2021

legacy

3 pages

GUARANTEE2

Jan 26, 2021

legacy

50 pages

PARENT_ACC

Jan 26, 2021

legacy

2 pages

AGREEMENT2

Oct 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2020

Memorandum and Articles of Association

39 pages

Oct 20, 2020

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of TBWA\MCR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALLUM, Fergus Andrew 3 Chepstow Street M1 5FW Manchester 4th Floor Canada House England	Jan 01, 2008		Director	3 Chepstow Street M1 5FW Manchester 4th Floor Canada House England	United Kingdom	British	1962-10	Chief Executive	80374410001
TINKER, Paul 3 Chepstow Street M1 5FW Manchester 4th Floor Canada House England	Jul 01, 2007		Director	3 Chepstow Street M1 5FW Manchester 4th Floor Canada House England	England	British	1969-6	Director	57802470002
ANDERSON, James Martin Kelmscot 27 Carrwood Road Bramhall SK7 3EL Stockport Cheshire		Mar 19, 1994	Secretary	Kelmscot 27 Carrwood Road Bramhall SK7 3EL Stockport Cheshire		British		Deputy Managing Director	26629960001
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Feb 17, 2006	Jun 30, 2020	Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British			51704000002
GIBBONS, Vincent Thomas 101 Fielding Road W4 1DA London		Sep 26, 1995	Secretary	101 Fielding Road W4 1DA London		British			49570590001
LARAH, Martin 32 Ringley Drive Whitefield M45 7HS Manchester Lancashire	May 01, 1996	Feb 17, 2006	Secretary	32 Ringley Drive Whitefield M45 7HS Manchester Lancashire		British		Director	34385910002
OFFLAND, Elizabeth Winifred Lowmere 23 Broad Lane Hale WA15 0DG Cheshire		May 01, 1996	Secretary	Lowmere 23 Broad Lane Hale WA15 0DG Cheshire		British			33970210003
ALLEN, Matthew Charles 75 Park Road W4 3EY London		Jan 12, 1995	Director	75 Park Road W4 3EY London	England	British	1956-4	Co Director	37599910001
ANDERSON, James Martin Kelmscot 27 Carrwood Road Bramhall SK7 3EL Stockport Cheshire		May 31, 2007	Director	Kelmscot 27 Carrwood Road Bramhall SK7 3EL Stockport Cheshire	United Kingdom	British	1950-4	Company Director	26629960001
BAYLISS, Mark Richard Rosewood 66 Hayes Way Park Langley BR3 2RS Beckenham Kent	Jan 12, 1995	Jun 12, 1998	Director	Rosewood 66 Hayes Way Park Langley BR3 2RS Beckenham Kent		British	1961-2	Director	44297510001
BLYTHE, David Armstrong Delph Cottage Ring Obells Lane SK12 2AG Disley Cheshire		Apr 03, 1992	Director	Delph Cottage Ring Obells Lane SK12 2AG Disley Cheshire		British	1935-11	Director/Chairman	12892450001
BROOKES, Nicholas 220 Woodford Road Woodford SK7 1QF Stockport Cheshire	Jul 10, 1996	Oct 12, 2007	Director	220 Woodford Road Woodford SK7 1QF Stockport Cheshire		British	1964-3	Director	126963150001
BUTLER, Brynmor James Dixon 50 Frewland Avenue Davenport SK3 8TZ Stockport Cheshire		Dec 31, 2005	Director	50 Frewland Avenue Davenport SK3 8TZ Stockport Cheshire		British	1948-11	Company Director	12892470001
COTTERELL, Tracy 9 Fog Lane Didsbury M20 6AX Manchester		May 20, 1996	Director	9 Fog Lane Didsbury M20 6AX Manchester		British	1960-5	Company Director	33970190001
DAVIES, Kenneth 24 Gredington Close Plas Goulbourne LL13 9DG Wrexham Clwyd	Jul 10, 1996	Dec 11, 1998	Director	24 Gredington Close Plas Goulbourne LL13 9DG Wrexham Clwyd		British	1962-1	Director	48770260001
DICKMAN, Al Smithy Cottage Over Alderley SK10 4SN Macclesfield Cheshire		Apr 30, 1999	Director	Smithy Cottage Over Alderley SK10 4SN Macclesfield Cheshire		British	1955-1	Joint Managing Director	67744980001
GREENLEES, Michael Edward 10 Heathview Gardens Putney Heath SW15 3SZ London		Oct 19, 1999	Director	10 Heathview Gardens Putney Heath SW15 3SZ London	United Kingdom	British	1947-2	Co Director	5659620001
GRIFFITHS, Neil Alan 55 Macclesfield Road SK10 4BW Prestbury Cheshire		Jan 25, 2007	Director	55 Macclesfield Road SK10 4BW Prestbury Cheshire		British	1960-12	Company Director	120297000001
HARWOOD-MATTHEWS, Robert Charles 11 Gorsey Road SK9 5DU Wilmslow Cheshire	Jul 01, 2007	Jan 26, 2009	Director	11 Gorsey Road SK9 5DU Wilmslow Cheshire	United Kingdom	British	1970-11	Ceo	123682880001
KELLERHUIS, Henerikus Gerhardus Hinderdam 7a Jb Nederhorst Den Berg 1397 Netherlands	Jan 01, 2008	Jul 01, 2017	Director	Hinderdam 7a Jb Nederhorst Den Berg 1397 Netherlands	Netherlands	Dutch	1965-4	Director	127573300001
LARAH, Martin 32 Ringley Drive Whitefield M45 7HS Manchester Lancashire		Feb 17, 2006	Director	32 Ringley Drive Whitefield M45 7HS Manchester Lancashire	England	British	1957-11	Director	34385910002
LINDSAY, Timothy Thomas 24 Sterndale Road W14 0HS London	Jan 01, 2008	Feb 05, 2010	Director	24 Sterndale Road W14 0HS London	England	British	1956-2	Director	90331170001
NEATE, John 37 Wardle Road M33 3DJ Sale Cheshire	Sep 01, 1992	Mar 19, 1994	Director	37 Wardle Road M33 3DJ Sale Cheshire	United Kingdom	British	1955-11	Production Director	48347600001
NEATE, John 37 Wardle Road M33 3DJ Sale Cheshire	Sep 01, 1992	Mar 25, 1998	Director	37 Wardle Road M33 3DJ Sale Cheshire	United Kingdom	British	1955-11	Product Manager	48347600001
OFFLAND, Elizabeth Winifred Lowmere 23 Broad Lane Hale WA15 0DG Cheshire		May 01, 1996	Director	Lowmere 23 Broad Lane Hale WA15 0DG Cheshire		British	1936-2	Chairman	33970210003
OTOOLE, Laurence Terence The Tower SK13 Glossop Derbyshire		Apr 30, 1999	Director	The Tower SK13 Glossop Derbyshire		British	1944-6	Company Director	26629990001
PARTON, Gerald 147 Bramhall Lane SK2 6HZ Stockport Cheshire	Sep 01, 1992	Mar 19, 1994	Director	147 Bramhall Lane SK2 6HZ Stockport Cheshire		British	1965-10	Account Director	71046330001
SINDLE, Arnold Bridge End Farm, Bridge End Lane Prestbury SK10 4DJ Macclesfield Cheshire		Dec 31, 2004	Director	Bridge End Farm, Bridge End Lane Prestbury SK10 4DJ Macclesfield Cheshire		British	1942-8	Company Director	12892460001
SMITH, Carol Elizabeth 116 Kitts Moss Lane Bramhall SK7 2BQ Stockport Cheshire	Jul 10, 1996	Feb 05, 2007	Director	116 Kitts Moss Lane Bramhall SK7 2BQ Stockport Cheshire	Uk	British	1963-9	Director	48770300002
WARD, Roger Martin 40 Belfield Road Didsbury M20 6BH Manchester Lancashire		Feb 29, 2000	Director	40 Belfield Road Didsbury M20 6BH Manchester Lancashire	United Kingdom	British	1961-11	Joint Managing Director	72891750001
WILLIG, Michael John The Old Orchard Dean Drive Bowdon WA14 3NE Altrincham Cheshire	Jul 10, 1996	Mar 25, 1998	Director	The Old Orchard Dean Drive Bowdon WA14 3NE Altrincham Cheshire	England	British	1958-7	Director	48770350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TBWA\MCR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Fergus Andrew Mccallum

Jun 30, 2020

Chepstow Street

M1 5FW Manchester

4th Floor, Canada House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Tinker

Jun 30, 2020

Chepstow Street

M1 5FW Manchester

4th Floor, Canada House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tbwa Uk Group Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4332188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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