TBWAMCR LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TBWAMCR LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TBWAMCR LIMITED was incorporated 36 years ago on 03/09/1987 and has the registered number: 02160991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TBWAMCR LIMITED - MANCHESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR CANADA HOUSE
MANCHESTER
M1 5FW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TBWAMANCHESTER LIMITED (until 24/07/2019)
BDH TBWA LIMITED (until 26/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERGUS ANDREW MCCALLUM Oct 1962 British Director 2008-01-01 CURRENT
MR PAUL TINKER Jun 1969 British Director 2007-07-01 CURRENT
MR ROGER MARTIN WARD Nov 1961 British Director RESIGNED
JAMES MARTIN ANDERSON Apr 1950 British Secretary RESIGNED
MRS SALLY ANN BRAY May 1960 British Secretary 2006-02-17 UNTIL 2020-06-30 RESIGNED
MR MARTIN LARAH Nov 1957 British Secretary 1996-05-01 UNTIL 2006-02-17 RESIGNED
VINCENT THOMAS GIBBONS Feb 1957 British Secretary RESIGNED
ELIZABETH WINIFRED OFFLAND Feb 1936 Secretary RESIGNED
ELIZABETH WINIFRED OFFLAND Feb 1936 Director RESIGNED
MR TIMOTHY THOMAS LINDSAY Feb 1956 British Director 2008-01-01 UNTIL 2010-02-05 RESIGNED
MR JOHN NEATE Nov 1955 British Director 1992-09-01 UNTIL 1994-03-19 RESIGNED
MR JOHN NEATE Nov 1955 British Director 1992-09-01 UNTIL 1998-03-25 RESIGNED
CAROL ELIZABETH SMITH Sep 1963 British Director 1996-07-10 UNTIL 2007-02-05 RESIGNED
LAURENCE TERENCE OTOOLE Jun 1944 British Director RESIGNED
MR GERALD PARTON Oct 1965 British Director 1992-09-01 UNTIL 1994-03-19 RESIGNED
ARNOLD SINDLE Aug 1942 British Director RESIGNED
MR HENERIKUS GERHARDUS KELLERHUIS Apr 1965 Dutch Director 2008-01-01 UNTIL 2017-07-01 RESIGNED
MR MICHAEL JOHN WILLIG Jul 1958 British Director 1996-07-10 UNTIL 1998-03-25 RESIGNED
MR MARTIN LARAH Nov 1957 British Director RESIGNED
AL DICKMAN Jan 1955 British Director RESIGNED
MR ROBERT CHARLES HARWOOD-MATTHEWS Nov 1970 British Director 2007-07-01 UNTIL 2009-01-26 RESIGNED
NEIL ALAN GRIFFITHS Dec 1960 British Director RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director RESIGNED
KENNETH DAVIES Jan 1962 British Director 1996-07-10 UNTIL 1998-12-11 RESIGNED
TRACY COTTERELL May 1960 British Director RESIGNED
BRYNMOR JAMES DIXON BUTLER Nov 1948 British Director RESIGNED
NICHOLAS BROOKES Mar 1964 British Director 1996-07-10 UNTIL 2007-10-12 RESIGNED
DAVID ARMSTRONG BLYTHE Nov 1935 British Director RESIGNED
MARK RICHARD BAYLISS Feb 1961 British Director 1995-01-12 UNTIL 1998-06-12 RESIGNED
JAMES MARTIN ANDERSON Apr 1950 British Director RESIGNED
MR MATTHEW CHARLES ALLEN Apr 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fergus Andrew Mccallum 2020-06-30 10/1962 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Tinker 2020-06-30 6/1969 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tbwa Uk Group Limited 2016-04-06 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
TBWA\MCR Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 30-06-2023 £1,210,911 Cash £298,518 equity
TBWA\MCR Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 30-06-2022 £1,137,671 Cash £417,999 equity
TBWA\MCR Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 30-06-2021 £1,146,523 Cash £394,984 equity
TBWA\MCR Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 30-06-2020 £108,814 equity