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TBWA EMEA LIMITED

Company number 09290668

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 AUD Auditor's resignation
05 Jan 2023 AA Full accounts made up to 31 December 2021
09 Nov 2022 CH01 Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
27 Aug 2021 AP01 Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021
02 Aug 2021 TM01 Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021
02 Aug 2021 AP01 Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 100
18 Jan 2021 CAP-SS Solvency Statement dated 24/12/20
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 24/12/2020
13 Jan 2021 AA Full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
04 Nov 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
06 Nov 2018 PSC05 Change of details for Omnicom Network Holdings Limited as a person with significant control on 22 October 2018
02 Nov 2018 PSC05 Change of details for Omnicom Network Holdings Limited as a person with significant control on 3 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018