- Company Overview for TBWA\MCR LIMITED (02160991)
- Filing history for TBWA\MCR LIMITED (02160991)
- People for TBWA\MCR LIMITED (02160991)
- Charges for TBWA\MCR LIMITED (02160991)
- More for TBWA\MCR LIMITED (02160991)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
07 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
16 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
08 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
25 Nov 2021 | SH19 |
Statement of capital on 25 November 2021
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25 Nov 2021 | SH20 | Statement by Directors | |
25 Nov 2021 | CAP-SS | Solvency Statement dated 10/11/21 | |
25 Nov 2021 | RESOLUTIONS |
Resolutions
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20 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
15 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
27 May 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
20 Apr 2021 | CS01 | Confirmation statement made on 7 April 2021 with updates | |
20 Apr 2021 | AD02 | Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to 4th Floor, Canada House 3 Chepstow Street Manchester M1 5FW | |
12 Apr 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 | |
18 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
26 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
26 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Oct 2020 | RESOLUTIONS |
Resolutions
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20 Oct 2020 | MA | Memorandum and Articles of Association | |
20 Oct 2020 | SH08 | Change of share class name or designation | |
02 Sep 2020 | MR01 | Registration of charge 021609910003, created on 28 August 2020 | |
07 Jul 2020 | PSC01 | Notification of Paul Tinker as a person with significant control on 30 June 2020 | |
07 Jul 2020 | PSC01 | Notification of Fergus Andrew Mccallum as a person with significant control on 30 June 2020 | |
07 Jul 2020 | PSC07 | Cessation of Tbwa Uk Group Limited as a person with significant control on 30 June 2020 |