Designory UK Limited

Active01367372 Private limited company
Incorporated
9 May 1978 (48 years)
Previously known as
Experience Worldwide Limited (until 16 June 2020)
Tbwa Limited (until 12 February 2020)
Tbwa\london Limited (until 4 April 2017)
Earlier: Tbwa GGT Simons Palmer Limited, Tbwa Simons Palmer Limited, Tbwa Limited, Tbwa - Holmes Knight Ritchie Limited, Holmes Knight Ritchie Limited, Holmes Knight Ritchie, Muggeridge and Weeks Limited
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born June 1984 (42)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Officer history (69 former)
30 June 2026
Resigned Smith, Gary John as Director
30 April 2026
Resigned Clark, David John as Director
30 April 2026
Appointed Bre, Morgane Marie Lucie as Director
1 September 2025
Resigned Toaldo, Simon John as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 August 2025
Appointed Clark, David John as Director
1 April 2025
Resigned Challenger, Jennifer May as Director
23 April 2024
Appointed Smith, Gary John as Director
23 April 2024
Resigned Fothergill, Paul as Director
15 June 2020
Appointed Toaldo, Simon John as Director
15 June 2020
Resigned Smith, Gary John as Director
15 June 2020
Appointed Challenger, Jennifer May as Director
15 June 2020
Appointed Fothergill, Paul as Director
4 December 2019
Resigned Souter, Peter Alistair as Director
4 December 2019
Resigned Streiff, Denis Jean Marie as Director
8 September 2017
Resigned Burke, Eamonn as Director
9 February 2017
Appointed Burke, Eamonn as Director
9 December 2016
Resigned Baum, Nicholas Valdes as Director
1 July 2013
Resigned Evans, Lindsey Clare as Director
1 November 2012
Appointed Evans, Lindsey Clare as Director
11 October 2012
Resigned Harwood-Matthews, Robert Charles as Director
1 September 2012
Appointed Souter, Peter Alistair as Director
1 June 2011
Appointed Harwood-Matthews, Robert Charles as Director
12 January 2011
Resigned Hunter, Mark Adam as Director
24 December 2009
Resigned Shepherd Smith, Matthew Timothy as Director
1 July 2009
Appointed Hunter, Mark Adam as Director
1 August 2008
Appointed Smith, Gary John as Director
1 August 2008
Resigned Walsh, Sandra Mary as Director
29 March 2007
Resigned Bainsfair, Paul Jeffrey as Director
26 March 2007
Appointed Streiff, Denis Jean Marie as Director
13 February 2006
Resigned Firth, Diane Florence as Director
20 July 2005
Appointed Shepherd Smith, Matthew Timothy as Director
4 May 2005
Resigned Mcguinness, Andrew Peter as Director
4 May 2005
Resigned Beattie, Trevor Stephen as Director
11 June 2004
11 June 2004
Appointed Walsh, Sandra Mary as Director
11 June 2004
Appointed Mcguinness, Andrew Peter as Director
22 March 2004
14 October 2002
Resigned Lace, Garry Marc as Director
28 February 2002
Resigned Cooper, Victoria Jane as Director
10 August 2001
Resigned Cooper, Victoria Jane as Secretary
9 August 2001
Appointed Bray, Sally Ann as Secretary
7 June 2001
Resigned Clemmow, Simon Phillip as Director
4 May 2001
Appointed Beattie, Trevor Stephen as Director
4 May 2001
Appointed Lace, Garry Marc as Director
28 February 2001
Resigned Christie, Neil as Director
26 November 1999
Resigned Joy, Larissa as Secretary
26 November 1999
Appointed Cooper, Victoria Jane as Secretary
26 November 1999
Resigned Joy, Larissa as Director
1 November 1999
Appointed Baum, Nicholas Valdes as Director
26 February 1999
Resigned Johnson, Carlton as Director
2 November 1998
Appointed Cooper, Victoria Jane as Director
12 October 1998
Resigned Simons, Paul Vincent as Director
30 September 1998
Resigned Quilter, Jeff as Director
9 September 1998
Appointed Bainsfair, Paul Jeffrey as Director
21 May 1998
Resigned Moore, Guy Charles Clifford as Director
21 May 1998
Resigned Malcolm, Antony William as Director
12 May 1998
Resigned Senior, Robert William as Director
3 April 1998
Resigned Lepley, Stephen Keith as Director
27 February 1998
Appointed Malcolm, Antony William as Director
27 February 1998
Appointed Firth, Diane Florence as Director
27 February 1998
Appointed Joy, Larissa as Director
27 February 1998
Appointed Moore, Guy Charles Clifford as Director
2 February 1998
Resigned Hoare, Jonathan Michael Douro as Director
21 November 1997
Appointed Joy, Larissa as Secretary
21 November 1997
21 November 1997
Resigned Mandale, Christopher John Richard as Secretary
31 July 1997
Resigned Ward, Andrew Richard Lee as Director
23 April 1997
1 April 1997
Resigned Lewis, David as Director
1 April 1997
Appointed Senior, Robert William as Director
1 April 1997
Appointed Quilter, Jeff as Director
1 April 1997
Resigned Kelley, John as Director
1 April 1997
Resigned Wright, David Edward as Director
1 April 1997
Appointed Simons, Paul Vincent as Director
1 April 1997
Resigned Chetham, Steven William as Director
1 April 1997
Appointed Lepley, Stephen Keith as Director
1 April 1997
Appointed Johnson, Carlton as Director
1 April 1997
Resigned Bere, Simon as Director
1 April 1997
Resigned Kentish, David Allan as Director
1 April 1997
Resigned Hunter, Simon Andrew as Director
1 April 1997
Appointed Clemmow, Simon Phillip as Director
24 January 1997
Resigned Arkell, Graeme as Director
22 January 1997
Resigned Ablett, Sara Lindsey as Director
21 January 1997
Appointed Lewis, David as Director
31 October 1996
Resigned Smith, Keith Denis as Director
23 September 1996
Resigned Hill, Jonathan Mark as Director
6 September 1996
Resigned Ritchie, Alasdair William as Director
5 April 1996
Resigned Wilkins, Christopher Scott as Director
5 April 1996
Resigned Vickers, Sian Catherine as Director
5 February 1996
Appointed Kelley, John as Director
11 December 1995
Appointed Arkell, Graeme as Director
11 December 1995
Appointed Bere, Simon as Director
11 December 1995
Appointed Hunter, Simon Andrew as Director
11 December 1995
11 December 1995
Appointed Ablett, Sara Lindsey as Director
29 September 1995
Resigned Mayes, Paul Anthony as Director
20 January 1995
Resigned Pinnock, Robert Leonard as Director
20 January 1995
Resigned Pinnock, Robert Leonard as Secretary
16 January 1995
Resigned Partridge, Murray Clive as Director
16 January 1995
Appointed Mandale, Christopher John Richard as Director
16 January 1995
Appointed Mandale, Christopher John Richard as Secretary
30 December 1994
Resigned Anson, Stephen as Director
30 November 1994
Resigned Haseler, David Francis as Director
17 October 1994
Resigned Rose, Nigel John as Director
14 July 1994
Resigned Senard, Maureen as Director
30 June 1994
Resigned Knight, Harry Richard as Director
29 April 1994
Appointed Wilkins, Christopher Scott as Director
29 April 1994
Appointed Anson, Stephen as Director
29 April 1994
Appointed Vickers, Sian Catherine as Director
29 April 1994
Appointed Wright, David Edward as Director
29 April 1994
Appointed Hoare, Jonathan Michael Douro as Director
24 March 1994
Appointed Ward, Andrew Richard Lee as Director
7 January 1994
Resigned Confino, Simon Nissim as Director
30 November 1993
Resigned Craig, Colin Featherstone as Director
23 November 1993
Appointed Chetham, Steven William as Director
31 July 1993
Resigned House, Stephen John as Director
2 July 1993
Resigned Mallet, Deborah Ruth as Director
11 June 1993
Resigned Watson, Gregory John as Director
23 March 1993
Appointed Kentish, David Allan as Director
2 March 1993
Appointed Rose, Nigel John as Director
26 February 1993
Resigned Hurford, Alister Roderick as Director
25 February 1993
Appointed Christie, Neil as Director
1 January 1993
Appointed Mallet, Deborah Ruth as Director
1 January 1993
Appointed Senard, Maureen as Director
1 January 1993
Appointed Confino, Simon Nissim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4332188

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 Owns 75–100% of shares
Tbwa UK Group Limited Owns 75–100% of shares
Dark Horses Sports Marketing Limited Proposed for strike-offOwns 75–100% of shares
Designory UK Limited This company 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

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?