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TBWA UK GROUP LIMITED

TBWA UK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTBWA UK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04332188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBWA UK GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TBWA UK GROUP LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TBWA UK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TBWA UK LIMITEDNov 30, 2001Nov 30, 2001

    What are the latest accounts for TBWA UK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TBWA UK GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for TBWA UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Philip Russell Franklin Brett as a director on Jul 01, 2026

    		1 pagesTM01

    Termination of appointment of Charlotte Isobel Kinloch as a director on Jul 01, 2026

    		1 pagesTM01

    Appointment of Mr Mark Alan Watkins as a director on Jul 01, 2026

    		2 pagesAP01

    Appointment of Mrs Miranda Clare Hipwell as a director on Jul 01, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		136 pagesAA

    Notification of Omnicom Advertising Group Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Cessation of Omnicom Emea Holdings Limited as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Omnicom Emea Holdings Limited as a person with significant control on Dec 11, 2025

    		2 pagesPSC02

    Cessation of Tbwa Emea Limited as a person with significant control on Dec 11, 2025

    		1 pagesPSC07

    Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025

    		1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    		2 pagesAP03

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gary John Smith as a director on Jun 03, 2024

    		1 pagesTM01

    Appointment of Ms Charlotte Isobel Kinloch as a director on Jun 03, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		45 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		47 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		50 pagesAA
    View All Filings

    Who are the officers of TBWA UK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, John Devon
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		339809320001
    HIPWELL, Miranda Clare
    Old Bailey
    EC4M 7EG London
    16
    England
    		Director
    Old Bailey
    EC4M 7EG London
    16
    England
    		EnglandBritish329253330001
    WATKINS, Mark Alan
    Old Bailey
    EC4M 7EG London
    16
    England
    		Director
    Old Bailey
    EC4M 7EG London
    16
    England
    		EnglandBritish250946910001
    BRAY, Sally Ann
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		British51704000002
    ARKELL, Graeme
    Grove Cottage
    Little Hyde Lane
    CM4 0HN Fryerning
    Essex
    		Director
    Grove Cottage
    Little Hyde Lane
    CM4 0HN Fryerning
    Essex
    		British64965660002
    BAINSFAIR, Paul Jeffrey
    Holland Park Court
    W14 8DN London
    9
    		Director
    Holland Park Court
    W14 8DN London
    9
    		United KingdomBritish132058360001
    BRETT, Philip Russell Franklin
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish238635410001
    BURKE, Eamonn
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		Director
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		IrelandIrish224396920001
    KELLERHUIS, Henderikus Gerhardus
    7a Hinderdam
    1397 Jb Nederhorst Den Berg
    Netherlands
    		Director
    7a Hinderdam
    1397 Jb Nederhorst Den Berg
    Netherlands
    		NetherlandsDutch121842540001
    KINLOCH, Charlotte Isobel
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish322825140001
    MEDHURST, Stephen Christopher Nigel
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		Director
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		United KingdomBritish74557750002
    SMITH, Gary John
    90 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritish160537530001
    SMITH, Phillippa Francis Richardson
    Ladye Place
    High Street
    SL6 5NB Hurley
    Berkshire
    		Director
    Ladye Place
    High Street
    SL6 5NB Hurley
    Berkshire
    		British79192260002
    STREIFF, Denis Jean Marie
    90 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		United StatesFrench91712730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBWA UK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omnicom Advertising Group Limited
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Dec 19, 2025
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number16836377
    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.
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Dec 11, 2025
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9461219
    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.
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 06, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9290668
    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.
    • license: CC0