Tbwa Emea Limited

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Large Enterprise

Tbwa Emea Limited

09290668•Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW

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Incorporated

31/10/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tbwa Emea Limited (09290668) is a private limited with share capital incorporated on 31/10/2014 (11 years old) and registered in london, SE10SW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 31/10/2014
SE10SW

Financial Overview

Total Assets

£180.12M

Liabilities

£74.2K

Net Assets

£180.05M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
tbwa international holding eurl
director
S
sarah jayne carter
director
D
david julian barry
director

Filed Documents

66
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Auditors Resignation Company
Category:Auditors
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Legacy
Category:Capital
Date:18-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2021
Legacy
Category:Insolvency
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Legacy
Category:Capital
Date:14-06-2016
Legacy
Category:Insolvency
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Capital Redomination Of Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2015
Change Of Name Notice
Category:Change Of Name
Date:20-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2014
Incorporation Company
Category:Incorporation
Date:31-10-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

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Contact

Bankside 3, 90 - 100 Southwark Street, London, SE10SW