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TBWA\MCR LIMITED

Company number 02160991

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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)
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
  • GBP 100
25 Nov 2021 SH20 Statement by Directors
25 Nov 2021 CAP-SS Solvency Statement dated 10/11/21
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/12/2001
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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