Tbwa LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TBWA\LONDON LIMITED
TBWA SIMONS PALMER LIMITED
TBWA GGT SIMONS PALMER LIMITED
Company type Private Limited Company Company Number 01367372 Record last updated Friday, April 26, 2024 6:58:54 AM UTC Postal Code WC2R 0DW
Visits Document Type Publication date Download link Registry Apr 23, 2024 Resignation of one Director (a man) Registry Apr 23, 2024 Appointment of a man as Director Registry Jun 15, 2020 Resignation of one Director (a man) Registry Jun 15, 2020 Appointment of a man as Ceo and Director Registry Dec 4, 2019 Resignation of 2 people: one Director (a man) Registry Sep 8, 2017 Resignation of one Finance Director and one Director (a man) Registry Sep 8, 2017 Resignation of one Director Registry Sep 8, 2017 Resignation of one Director 2599955... Financials Sep 1, 2017 Annual accounts Financials Sep 1, 2017 Annual accounts 7974808... Registry Jul 25, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jul 25, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Jul 25, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 25, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jul 25, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Jul 25, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jun 22, 2017 Confirmation statement made , with updates Registry Jun 22, 2017 Change of particulars for director Registry Jun 22, 2017 Confirmation statement made , with updates Registry Jun 22, 2017 Change of particulars for director Registry Apr 4, 2017 Notice of change of name nm01 - resolution Registry Apr 4, 2017 Notice of change of name nm01 - resolution 1658928... Registry Apr 4, 2017 Company name change Registry Feb 10, 2017 Appointment of a person as Director Registry Feb 10, 2017 Appointment of a person as Director 2599077... Registry Feb 9, 2017 Appointment of a man as Finance Director and Director Registry Dec 13, 2016 Resignation of one Director Registry Dec 13, 2016 Resignation of one Director 2598218... Registry Dec 9, 2016 Resignation of one Director-Advertising Agency and one Director (a man) Registry Oct 10, 2016 Change of registered office address Registry Oct 10, 2016 Change of particulars for secretary Registry Oct 10, 2016 Change of registered office address Registry Oct 10, 2016 Change of particulars for secretary Financials Sep 28, 2016 Annual accounts Registry Sep 28, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Sep 28, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Sep 28, 2016 Notice of agreement to exemption from audit of accounts for period ending Financials Sep 28, 2016 Annual accounts Registry Sep 28, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Sep 28, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Sep 28, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jun 22, 2016 Annual return Registry Jun 22, 2016 Annual return 2597487... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 18, 2016 Resolution Registry Feb 18, 2016 Resolution 2163361... Registry Oct 21, 2015 Annual return Registry Oct 21, 2015 Annual return 2595842... Financials Aug 3, 2015 Annual accounts Registry Aug 3, 2015 Notice of agreement to exemption from audit of accounts for period ending Financials Aug 3, 2015 Annual accounts Registry Aug 3, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 24, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Jul 24, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Jul 24, 2015 Change of particulars for director Registry Jul 24, 2015 Change of particulars for director 2595470... Registry Jul 24, 2015 Change of particulars for director Registry Jul 24, 2015 Change of registered office address Registry Jul 24, 2015 Change of registered office address 2595470... Registry Jul 24, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Jul 24, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Jul 24, 2015 Change of particulars for director Registry Jul 24, 2015 Change of particulars for director 2595470... Registry Jul 24, 2015 Change of particulars for director Registry Jul 24, 2015 Change of registered office address Registry Jul 24, 2015 Change of registered office address 2595470... Registry Oct 20, 2014 Annual return Registry Oct 20, 2014 Annual return 2593689... Financials Sep 11, 2014 Annual accounts Registry Sep 11, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Sep 11, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 11, 2014 Audit exemption statement of guarantee by parent company for period ending Financials Sep 11, 2014 Annual accounts Registry Sep 11, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Sep 11, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 11, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jan 6, 2014 Miscellaneous document Registry Jan 6, 2014 Miscellaneous document 2122288... Registry Dec 13, 2013 Miscellaneous document Registry Dec 13, 2013 Miscellaneous document 7893901... Registry Oct 17, 2013 Annual return Registry Oct 17, 2013 Annual return 2591529... Registry Aug 15, 2013 Resignation of one Director Registry Aug 15, 2013 Resignation of one Director 2591264... Registry Aug 15, 2013 Resignation of one Director Registry Jul 1, 2013 Resignation of one Director (a woman) Financials Jun 4, 2013 Annual accounts Financials Jun 4, 2013 Annual accounts 7885450... Financials Jun 4, 2013 Annual accounts Registry Dec 14, 2012 Appointment of a person as Director Registry Dec 14, 2012 Appointment of a person as Director 2589631... Registry Dec 14, 2012 Appointment of a person as Director Registry Nov 1, 2012 Appointment of a woman as Director Registry Oct 18, 2012 Annual return Registry Oct 18, 2012 Annual return 2589393... Registry Oct 18, 2012 Annual return Registry Oct 16, 2012 Appointment of a person as Director Registry Oct 16, 2012 Appointment of a person as Director 2589384... Registry Oct 16, 2012 Appointment of a person as Director Registry Oct 12, 2012 Resignation of one Director
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