LG\TBWA LIMITED
LONDON MARCH HOLDCO LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 10573007
Status Active
Incorporation Date 19 January 2017
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, UNITED KINGDOM, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Troy Neil Ruhanen as a director on 22 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Ms Helen Calcraft on 22 February 2017. The most likely internet sites of LG\TBWA LIMITED are www.lgtbwa.co.uk, and www.lg-tbwa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lg Tbwa Limited is a Private Limited Company. The company registration number is 10573007. Lg Tbwa Limited has been working since 19 January 2017. The present status of the company is Active. The registered address of Lg Tbwa Limited is 85 Strand 5th Floor London United Kingdom Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. BROOKE-TAYLOR, Daniel is a Director of the company. BURKE, Eamonn is a Director of the company. CALCRAFT, Helen is a Director of the company. NAIRN, Andrew Kevin is a Director of the company. RUHANEN, Troy Neil is a Director of the company. SMITH, Gary John is a Director of the company. STREIFF, Denis Jean Marie is a Director of the company. Director MEDHURST, Stephen Christopher Nigel has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 13 February 2017
Director
BROOKE-TAYLOR, Daniel
Appointed Date: 22 February 2017
56 years old
Director
BURKE, Eamonn
Appointed Date: 09 February 2017
55 years old
Director
CALCRAFT, Helen
Appointed Date: 22 February 2017
59 years old
Director
NAIRN, Andrew Kevin
Appointed Date: 22 February 2017
55 years old
Director
RUHANEN, Troy Neil
Appointed Date: 22 February 2017
58 years old
Director
SMITH, Gary John
Appointed Date: 19 January 2017
58 years old
Director
STREIFF, Denis Jean Marie
Appointed Date: 22 February 2017
62 years old

Resigned Directors

Director
MEDHURST, Stephen Christopher Nigel
Resigned: 22 February 2017
Appointed Date: 19 January 2017
65 years old

Persons With Significant Control

Tbwa Uk Group Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more

LG\TBWA LIMITED Events

09 Mar 2017
Appointment of Mr Troy Neil Ruhanen as a director on 22 February 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Director's details changed for Ms Helen Calcraft on 22 February 2017
01 Mar 2017
Appointment of Mr Andrew Kevin Nairn as a director on 22 February 2017
01 Mar 2017
Director's details changed
...
... and 15 more events
28 Feb 2017
Appointment of Mr Daniel Brooke-Taylor as a director on 22 February 2017
21 Feb 2017
Company name changed march holdco LIMITED\certificate issued on 21/02/17
  • CONNOT ‐ Change of name notice
13 Feb 2017
Appointment of Mrs Sally-Ann Bray as a secretary on 13 February 2017
10 Feb 2017
Appointment of Mr Eamonn Burke as a director on 9 February 2017
19 Jan 2017
Incorporation
Statement of capital on 2017-01-19
  • GBP 1

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