TBWA\MANCHESTER LIMITED
LONDON BDH TBWA LIMITED BDH COMMUNICATIONS LIMITED BDH ADVERTISING LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 02160991
Status Active
Incorporation Date 3 September 1987
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016. The most likely internet sites of TBWA\MANCHESTER LIMITED are www.tbwamanchester.co.uk, and www.tbwa-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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 Manchester Limited is a Private Limited Company. The company registration number is 02160991. Tbwa Manchester Limited has been working since 03 September 1987. The present status of the company is Active. The registered address of Tbwa Manchester Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. KELLERHUIS, Henerikus Gerhardus is a Director of the company. MCCALLUM, Fergus Andrew is a Director of the company. TINKER, Paul is a Director of the company. Secretary ANDERSON, James Martin has been resigned. Secretary GIBBONS, Vincent Thomas has been resigned. Secretary LARAH, Martin has been resigned. Secretary OFFLAND, Elizabeth Winifred has been resigned. Director ALLEN, Matthew Charles has been resigned. Director ANDERSON, James Martin has been resigned. Director BAYLISS, Mark Richard has been resigned. Director BLYTHE, David Armstrong has been resigned. Director BROOKES, Nicholas has been resigned. Director BUTLER, Brynmor James Dixon has been resigned. Director COTTERELL, Tracy has been resigned. Director DAVIES, Kenneth has been resigned. Director DICKMAN, Al has been resigned. Director GREENLEES, Michael Edward has been resigned. Director GRIFFITHS, Neil Alan has been resigned. Director HARWOOD-MATTHEWS, Robert Charles has been resigned. Director LARAH, Martin has been resigned. Director LINDSAY, Timothy Thomas has been resigned. Director NEATE, John has been resigned. Director NEATE, John has been resigned. Director OFFLAND, Elizabeth Winifred has been resigned. Director OTOOLE, Laurence Terence has been resigned. Director PARTON, Gerald has been resigned. Director SINDLE, Arnold has been resigned. Director SMITH, Carol Elizabeth has been resigned. Director WARD, Roger Martin has been resigned. Director WILLIG, Michael John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 17 February 2006
Director
KELLERHUIS, Henerikus Gerhardus
Appointed Date: 01 January 2008
60 years old
Director
MCCALLUM, Fergus Andrew
Appointed Date: 01 January 2008
63 years old
Director
TINKER, Paul
Appointed Date: 01 July 2007
56 years old

Resigned Directors

Secretary
ANDERSON, James Martin
Resigned: 19 March 1994
Secretary
GIBBONS, Vincent Thomas
Resigned: 26 September 1995
Secretary
LARAH, Martin
Resigned: 17 February 2006
Appointed Date: 01 May 1996
Secretary
OFFLAND, Elizabeth Winifred
Resigned: 01 May 1996
Director
ALLEN, Matthew Charles
Resigned: 12 January 1995
69 years old
Director
ANDERSON, James Martin
Resigned: 31 May 2007
75 years old
Director
BAYLISS, Mark Richard
Resigned: 12 June 1998
Appointed Date: 12 January 1995
64 years old
Director
BLYTHE, David Armstrong
Resigned: 03 April 1992
90 years old
Director
BROOKES, Nicholas
Resigned: 12 October 2007
Appointed Date: 10 July 1996
61 years old
Director
BUTLER, Brynmor James Dixon
Resigned: 31 December 2005
77 years old
Director
COTTERELL, Tracy
Resigned: 20 May 1996
65 years old
Director
DAVIES, Kenneth
Resigned: 11 December 1998
Appointed Date: 10 July 1996
64 years old
Director
DICKMAN, Al
Resigned: 30 April 1999
71 years old
Director
GREENLEES, Michael Edward
Resigned: 19 October 1999
78 years old
Director
GRIFFITHS, Neil Alan
Resigned: 25 January 2007
65 years old
Director
HARWOOD-MATTHEWS, Robert Charles
Resigned: 26 January 2009
Appointed Date: 01 July 2007
55 years old
Director
LARAH, Martin
Resigned: 17 February 2006
68 years old
Director
LINDSAY, Timothy Thomas
Resigned: 05 February 2010
Appointed Date: 01 January 2008
69 years old
Director
NEATE, John
Resigned: 19 March 1994
Appointed Date: 01 September 1992
70 years old
Director
NEATE, John
Resigned: 25 March 1998
Appointed Date: 01 September 1992
70 years old
Director
OFFLAND, Elizabeth Winifred
Resigned: 01 May 1996
89 years old
Director
OTOOLE, Laurence Terence
Resigned: 30 April 1999
81 years old
Director
PARTON, Gerald
Resigned: 19 March 1994
Appointed Date: 01 September 1992
60 years old
Director
SINDLE, Arnold
Resigned: 31 December 2004
83 years old
Director
SMITH, Carol Elizabeth
Resigned: 05 February 2007
Appointed Date: 10 July 1996
62 years old
Director
WARD, Roger Martin
Resigned: 29 February 2000
64 years old
Director
WILLIG, Michael John
Resigned: 25 March 1998
Appointed Date: 10 July 1996
67 years old

Persons With Significant Control

Tbwa Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBWA\MANCHESTER LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 192 more events
19 Feb 1988
Company name changed twintop LIMITED\certificate issued on 22/02/88
01 Feb 1988
Accounting reference date notified as 31/08
16 Dec 1987
Registered office changed on 16/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1987
Incorporation

TBWA\MANCHESTER LIMITED Charges

13 June 1991
Composite guarantee & debenture
Delivered: 28 June 1991
Status: Satisfied on 4 May 1994
Persons entitled: Hill Samuel Bank Limited
Description: (See doc M585C for full details). Fixed and floating…
13 June 1991
Composite guarantee & debenture
Delivered: 28 June 1991
Status: Satisfied on 11 December 2002
Persons entitled: Gold Greenlees Trott PLC
Description: Floating charge over undertaking and all property and…

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