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Tbwa Uk Group Limited

04332188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 30/11/2001

Previously known as

Tbwa Uk Limited · until 03/01/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100
Activities of head offices

Officers

Philip Russell Franklin Brett

director · Since 22/09/2017

British · England · Age 56

Charlotte Isobel Kinloch

director · Since 03/06/2024

British · England · Age 40

John Devon Traynor

secretary · Since 28/08/2025

Former

Graeme Arkell

director · Resigned 10/01/2007

Phillippa Francis Richardson Smith

director · Resigned 19/03/2007

Paul Jeffrey Bainsfair

director · Resigned 29/03/2007

Denis Jean Marie Streiff

director · Resigned 26/06/2017

Henderikus Gerhardus Kellerhuis

director · Resigned 01/07/2017

Eamonn Burke

director · Resigned 08/09/2017

Stephen Christopher Nigel Medhurst

director · Resigned 22/09/2017

Gary John Smith

director · Resigned 03/06/2024

Sally Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Omnicom Advertising Group Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 16836377 · Registrar Of Companies · Private Company Limited By Shares

Notified 19/12/2025

Former PSCs

Tbwa Emea Limited

Ceased 11/12/2025

Omnicom Emea Holdings Limited

Ceased 19/12/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Bankside 3
2026-06-07

BANKSIDE 3

post townLondon
2026-06-07

LONDON

officer appointedTRAYNOR, John Devon
2026-06-07
officer appointedBRETT, Philip Russell Franklin
2026-06-07
officer appointedKINLOCH, Charlotte Isobel
2026-06-07