Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Adam&Eve\tbwa Limited
- Incorporated
- 11 June 1968 (58 years)
- Previously known as
- DDB UK Limited (until 31 March 2026)BMP DDB Limited (until 30 April 2007)BMP DDB Needham Worldwide Limited (until 1 July 1996)Earlier: BMP Davidson Pearce Limited, Boase Massimi Pollitt Partnership Limited(the), Boase Massimi Pollitt Univas Partnership Limited(the), Boase Massimi Pollitt Partnership Limited (The)
- Industry
- Advertising agencies (73110)
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
British
Born May 1982 (44)
Director · Appointed 6 October 2023
British
Born March 1984 (42)
Officer history (17 former)
31 March 2026
28 August 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
1 July 2025
24 October 2024
15 August 2024
Resigned Einav, Tammy as Director
6 October 2023
12 May 2023
12 May 2023
Resigned Leatham, Nicholas James Edward as Director
24 December 2021
Resigned Goff, Matthew Paul as Director
8 January 2021
6 January 2020
23 April 2019
Appointed Goff, Matthew Paul as Director
23 April 2019
23 April 2019
Appointed Einav, Tammy as Director
31 August 2014
Appointed Leatham, Nicholas James Edward as Director
31 August 2014
10 January 2013
16 July 2012
23 May 2012
26 April 2012
26 April 2012
8 February 2010
18 January 2007
15 January 2007
11 December 2005
Resigned Hammersley, Paul David as Director
30 September 2004
15 March 2004
Appointed Hammersley, Paul David as Director
31 January 2004
Resigned Barr, John Ross as Director
31 March 2000
30 March 2000
20 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16836377
Former controllers (4)
17 December 2025
Ceased Omnicom Emea Holdings Limited — Owns 75–100% of shares
15 December 2025
Ceased Omnicom Europe Limited — Owns 75–100% of shares
1 December 2025
Ceased DDB Europe Limited — Owns 75–100% of shares
20 November 2025
Ceased DDB UK Investments Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers.Bbdo Limited Owns 75–100% of shares
Adam&Eve\tbwa Limited This company Owns 75–100% of shares
Tbwa UK Group Limited Owns 75–100% of shares
Designory UK Limited Owns 75–100% of shares
Lucky Generals Holding Limited Owns 75–100% of shares
Lucky Generals Limited Owns 75–100% of shares
Tbwa\london Limited Owns 75–100% of shares
Tequila London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 8 April 2026 | Registered office address changed | |||
| 2 April 2026 | Registered office address changed | |||
| 1 April 2026 | Termination of appointment of a director |
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