TBWA EMEA LIMITED
LONDON TBWA EMEA HOLDINGS LIMITED HLD 2A LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 09290668
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016; Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016. The most likely internet sites of TBWA EMEA LIMITED are www.tbwaemea.co.uk, and www.tbwa-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Tbwa Emea Limited is a Private Limited Company. The company registration number is 09290668. Tbwa Emea Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Tbwa Emea Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. MEDHURST, Stephen Christopher Nigel is a Director of the company. PHIPKIN, Anthony Peter is a Director of the company. TBWA INTERNATIONAL HOLDING EURL is a Director of the company. Director PRICE, Steven Glenn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 31 October 2014
Director
MEDHURST, Stephen Christopher Nigel
Appointed Date: 06 July 2015
65 years old
Director
PHIPKIN, Anthony Peter
Appointed Date: 06 July 2015
68 years old
Director
TBWA INTERNATIONAL HOLDING EURL
Appointed Date: 06 July 2015

Resigned Directors

Director
PRICE, Steven Glenn
Resigned: 06 July 2015
Appointed Date: 31 October 2014
50 years old

Persons With Significant Control

Omnicom Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBWA EMEA LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016
10 Oct 2016
Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016
10 Oct 2016
Secretary's details changed for Sally-Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
...
... and 17 more events
10 Mar 2015
Company name changed tbwa emea holdings LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
20 Jan 2015
Company name changed hld 2A LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Jan 2015
Change of name notice
17 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
31 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-31
  • EUR 2

Similar Companies

TBW TRUSTEES LIMITED TBW3 LIMITED TBWA LIMITED TBWA UK GROUP LIMITED TBWA\LONDON LIMITED TBWA\MANCHESTER LIMITED TBWA\WORLDHEALTH LONDON LIMITED