| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-07 |
delete company_previous_name TBWA UK LIMITED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TBWA EMEA LIMITED / 03/09/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2018-10-07 |
insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
| 2018-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS STREIFF |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RUSSELL FRANKLIN BRETT |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN BURKE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDERIKUS KELLERHUIS |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBWA EMEA LIMITED |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN BURKE |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST |
| 2016-12-20 |
delete address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2016-12-20 |
insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
| 2016-12-20 |
update registered_address |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2016-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-28 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-08-12 |
update statutory_documents ADOPT ARTICLES 01/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-11-30 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-12-28 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-23 |
update statutory_documents FRS 102 REDUCED DISCLOSURE 11/01/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-09 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JEAN MARIE STREIFF / 24/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 24/07/2015 |
| 2015-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-07 |
update account_category FULL => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-06 |
update statutory_documents SECTION 519 |
| 2013-12-20 |
update statutory_documents SECTION 519 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 13138234.00 |
| 2010-02-08 |
update statutory_documents SC REVOKED, SECT 551 CA 2006 01/12/2009 |
| 2009-11-30 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDERIKUS GERHARDUS KELLERHUIS / 30/11/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JEAN MARIE STREIFF / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/09 |
| 2009-08-06 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 20/07/2009 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents SECTION 175 30/09/2008 |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-08-09 |
update statutory_documents AUD RES SECT 394 |
| 2002-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents COMPANY NAME CHANGED
TBWA UK LIMITED
CERTIFICATE ISSUED ON 03/01/02 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |