TBWA\MCR LIMITED

Company number 02160991

Date	Type	Description	View / Download
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Henerikus Gerhardus Kellerhuis as a director on 1 July 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,002	(9 pages)
15 Mar 2016	CH01	Director's details changed for Mr Paul Tinker on 14 March 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Fergus Andrew Mccallum on 14 March 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from St Pauls 781 Wilmslow Road Didsbury Manchester M20 2RW to 239 Old Marylebone Road London NW1 5QT on 15 March 2016	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Disclosure framwork 11/01/2015	(2 pages)
03 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
24 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
24 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,002	(9 pages)
31 Mar 2015	CH01	Director's details changed for Mr Paul Tinker on 1 January 2015	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Fergus Andrew Mccallum on 1 January 2015	(2 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(39 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 50,002	(9 pages)