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 - LONDON

This company is listed in the following categories:
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)

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

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