TBWA EMEA LIMITED

09290668
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 26 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 102 Buy now
16 Mar 2023 auditors Auditors Resignation Company 2 Buy now
05 Jan 2023 accounts Annual Accounts 104 Buy now
09 Nov 2022 officers Change of particulars for director (Mrs Sarah Jayne Carter) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 104 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 officers Appointment of director (Mrs Sarah Jayne Carter) 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Stephen Christopher Nigel Medhurst) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Anthony Peter Phipkin) 1 Buy now
02 Aug 2021 officers Appointment of director (Mrs Sally-Ann Bray) 2 Buy now
18 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
18 Jan 2021 insolvency Solvency Statement dated 24/12/20 1 Buy now
18 Jan 2021 resolution Resolution 1 Buy now
13 Jan 2021 accounts Annual Accounts 25 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2019 accounts Annual Accounts 21 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
14 Aug 2018 accounts Annual Accounts 25 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 22 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 capital Statement of capital (Section 108) 4 Buy now
23 Jun 2016 accounts Annual Accounts 17 Buy now
14 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2016 insolvency Solvency Statement dated 19/05/16 1 Buy now
14 Jun 2016 resolution Resolution 2 Buy now
09 Mar 2016 capital Return of Allotment of shares 6 Buy now
08 Mar 2016 resolution Resolution 11 Buy now
08 Mar 2016 capital Notice of redenomination 4 Buy now
01 Mar 2016 resolution Resolution 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 capital Return of Allotment of shares 4 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
06 Jul 2015 officers Termination of appointment of director (Steven Glenn Price) 1 Buy now
06 Jul 2015 officers Appointment of corporate director (Tbwa International Holding Eurl) 2 Buy now
06 Jul 2015 officers Appointment of director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
06 Jul 2015 officers Appointment of director (Mr Anthony Peter Phipkin) 2 Buy now
10 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2014 incorporation Incorporation Company 28 Buy now