TWW GROUP LIMITED
Overview
| Company Name | TWW GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02481989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWW GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TWW GROUP LIMITED located?
| Registered Office Address | Rose Court 2 Southwark Bridge Road SE1 9HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWW GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANK LONDON LIMITED | Dec 24, 2018 | Dec 24, 2018 |
| VALENSTEIN & FATT LIMITED | Apr 20, 2017 | Apr 20, 2017 |
| ECUMEDIA LIMITED | Jul 28, 1998 | Jul 28, 1998 |
| THE ART COMPANY (NETWORK) LIMITED | Aug 20, 1990 | Aug 20, 1990 |
| GHALLIS LIMITED | Mar 16, 1990 | Mar 16, 1990 |
What are the latest accounts for TWW GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWW GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for TWW GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Jason Smith as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Neil Eggar as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Ali Azhar Belgaumi as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Neill Eggar as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ali Azhar Belgaumi on Jan 06, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Cessation of Grey Nt Limited as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||
Notification of Wpp Jubilee Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Leo Paul Rayman as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Director's details changed for Liam Murray on Dec 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on Dec 21, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Ian Wood as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Ali Azhar Belgaumi on Mar 19, 2021 | 2 pages | CH01 | ||
Appointment of Mr Ali Azhar Belgaumi as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Who are the officers of TWW GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| MURRAY, Liam | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 268757120001 | |||||||||
| SMITH, Jason James Stuart | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 342517050001 | |||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| ADAMSON, Alan Ralston | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 240655690001 | |||||||||
| BARKER, Edward William | Director | 9 Ashburnham Park KT10 9TW Esher Surrey | England | British | 79774060001 | |||||||||
| BELGAUMI, Ali Azhar | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | Singapore | American | 281069370001 | |||||||||
| EDWARDS, Roger John | Director | The Thatches Forest Road GU22 8LU Pyrford Surrey | British | 36176200001 | ||||||||||
| EGGAR, Jonathan Neil | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 244910630002 | |||||||||
| FENTON, Anthony James | Director | 58 Walmington Fold Woodside Park N12 7LL London | England | British | 71826440001 | |||||||||
| HANCOCK, David Martin | Director | Tall Trees 5 Woodfield Hill CR5 3EL Coulsdon Surrey | British | 2221570001 | ||||||||||
| JOHNSON, Charles Morgan | Director | Belgrave House 25 Palace Road KT8 9DJ Molesey Surrey | British | 3467610001 | ||||||||||
| LINNELL, Peter John | Director | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | United Kingdom | British | 63174210002 | |||||||||
| MARKWICK, Janet Ann | Director | Baughurst Road Baughurst RG26 5LL Tadley Downsview House Hants United Kingdom | England | British | 128210380001 | |||||||||
| PENSON, Alan Anthony | Director | Fairfield House HP8 4EL Chalfont St Giles Buckinghamshire | United Kingdom | British | 490110001 | |||||||||
| RAYMAN, Leo Paul | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | United Kingdom | British | 210305520001 | |||||||||
| SLESSOR, Michael | Director | Pond Yard Cottage Collyweston Stamford Lincs | British | 57581880001 | ||||||||||
| TAYLER, Joanne Margaret | Director | 14 Chancery Mews Wandsworth Common SW17 7TD London | United Kingdom | British | 97179050002 | |||||||||
| TAYLOR, Michael | Director | 8 Victoria Avenue LE16 7BQ Market Harborough Leicestershire | British | 2697060001 | ||||||||||
| TRAY, Simon Laurence | Director | 13 Priory View WD23 4GN Bushey Heath Hertfordshire | England | British | 72715100002 | |||||||||
| WHITE, Alexander Henry Philip | Director | 20 Hillside Road SS5 4RT Hockley Essex | United Kingdom | British | 68281850001 | |||||||||
| WILSON, Roy Paterson | Director | Sunmead Cottage Green Street TW16 6QL Lower Sunbury Middlesex | British | 63947040001 | ||||||||||
| WOOD, Ian David | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 193276190001 | |||||||||
| WOOD, Ian David | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 193276190001 | |||||||||
| YOUNG, Mark Antony | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 107766430001 |
Who are the persons with significant control of TWW GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Jubilee Limited | Jun 28, 2022 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grey Nt Limited | Mar 15, 2017 | Hatton Garden EC1N 8JS London 77 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0