TBWALONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
TBWALONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TBWALONDON LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TBWALONDON LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TBWALONDON LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARCH SUBSIDIARY LIMITED (until 04/04/2017)
MARCH SUBSIDIARY LIMITED (until 04/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JOHN SMITH | Jun 1967 | British | Director | 2017-01-19 | CURRENT |
HELEN CALCRAFT | Nov 1966 | British | Director | 2017-03-31 | CURRENT |
MRS SALLY-ANN BRAY | Secretary | 2017-02-13 | CURRENT | ||
MR STEPHEN CHRISTOPHER NIGEL MEDHURST | Oct 1960 | British | Director | 2017-01-19 UNTIL 2017-09-22 | RESIGNED |
MR EAMONN BURKE | Sep 1970 | Irish | Director | 2017-02-09 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lg\Tbwa Limited | 2017-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |