TBWA\MCR LIMITED

Company number 02160991

Date	Type	Description	View / Download
01 Jul 2020	TM02	Termination of appointment of Sally Ann Bray as a secretary on 30 June 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to 4th Floor Canada House 3 Chepstow Street Manchester M1 5FW on 1 July 2020	(1 page)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 50,004	(3 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(47 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22	(3 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(6 pages)
11 Dec 2018	PSC05	Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Paul Tinker on 23 April 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Fergus Andrew Mccallum on 23 April 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 11 September 2018	(1 page)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(6 pages)
04 Apr 2018	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
03 Apr 2018	AD04	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW	(1 page)
14 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)