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Tbwa\London Limited

10573606

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 19/01/2017

Previously known as

March Subsidiary Limited · until 04/04/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

73110
Advertising agencies

Officers

Helen Calcraft

director · Since 31/03/2017

British · England · Age 59

Charlotte Isobel Kinloch

director · Since 03/06/2024

British · England · Age 40

John Devon Traynor

secretary · Since 28/08/2025

Helen Rosina Cavanagh

director · Since 13/02/2026

British · England · Age 55

Former

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

Lg\Tbwa Limited

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

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

Reg: 10573007 · United Kingdom · Private Limited Company

Notified 19/01/2017

Change History

officer appointed → KINLOCH, Charlotte Isobel
2026-06-07
officer appointed → TRAYNOR, John Devon
2026-06-07
officer appointed → CALCRAFT, Helen
2026-06-07
officer appointed → CAVANAGH, Helen Rosina
2026-06-07
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