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 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
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)
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 |
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 |