Tbwa Emea Limited

09290668

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 31/10/2014

Previously known as

Tbwa Emea Holdings Limited · until 10/03/2015

Hld 2a Limited · until 20/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100

Activities of head offices

Officers

Tbwa International Holding Eurl

corporate director · Since 06/07/2015

Reg: B 440 329 431 · FRANCE

Sarah Jayne Carter

director · Since 27/08/2021

British · England · Age 47

David Julian Barry

director · Since 31/03/2025

British · England · Age 51

John Devon Traynor

secretary · Since 28/08/2025

Former

Steven Glenn Price

director · Resigned 06/07/2015

Anthony Peter Phipkin

director · Resigned 31/07/2021

Stephen Christopher Nigel Medhurst

director · Resigned 27/08/2021

Sally-Ann Bray

director · Resigned 31/03/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Omnicom Emea Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9461219 · Registrar Of Companies, Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Bankside 3

2026-06-07

BANKSIDE 3

post town → London

2026-06-07

LONDON

officer appointed → TRAYNOR, John Devon

2026-06-07

officer appointed → BARRY, David Julian

2026-06-07

officer appointed → CARTER, Sarah Jayne

2026-06-07

officer appointed → TBWA INTERNATIONAL HOLDING EURL

2026-06-07